摘要
本文对我国保险业发生的洗钱案例进行了实证分析,指出了当前保险业反洗钱工作中存在着反洗钱意识缺失、制度缺失等问题,并针对这些问题提出了制定保险业反洗钱工作指引、加强行业协会作用、完善从业人员管理等优化路径。
The thesis performs an empirical analysis of money laundering cases from Chinese insurance industry and points out problems such as lack of anti-money-laundering consciousness, institutional void in current insurance industry anti-money laundering work. To solve these problems, the thesis suggests several optimizing paths, including enacting insurance industry anti-money laundering work instruction, enhancing the function of the industry association, consummating the personal management of the industry, etc.
出处
《浙江金融》
北大核心
2011年第4期66-69,共4页
Zhejiang Finance
关键词
保险
反洗钱
Insurance
Anti-money Laundering
