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博彩业反洗钱体系的构建研究
Authors
卢宇荣
张亦春
Publication date
1 December 2007
Publisher
企业经济编辑部
Abstract
博彩业是一个特殊的行业,其发展过程必然会出现一些这样与那样的问题。本文从洗钱的界定、特征和发展趋势入手,分析了博彩业的洗钱问题,通过探讨反洗钱及博彩业反洗钱的迫切性,结合现阶段我国博彩业反洗钱方面存在的问题,有针对性地提出了构建博彩业反洗钱体系的设想。国家自然科学基金资助项目:“世界赌博爆炸与中国的金融利益———博彩金融管理研究”(批准号:70473076)阶段性成
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Last time updated on 16/06/2016