Integrated solution to financial supervision based on china's "Law of Anti-money Laundering"

被引：0

作者：

Liu, Xuan ^{[1
]}

Zhang, Pengzhu ^{[1
]}

机构：

[1] MIS Ctr, Antai Econ & Management Sch, Shanghai, Peoples R China

来源：

Sixth Wuhan International Conference on E-Business, Vols 1-4: MANAGEMENT CHALLENGES IN A GLOBAL WORLD | 2007年

关键词：

e-government; anti-money laundering; integrated solution; business process;

D O I：

暂无

中图分类号：

F [经济];

学科分类号：

02 ;

摘要：

Issue of "Law of Anti-money Laundering" on Oct 31, 2006, is a cornerstone symbolizing anew stage of practices of anti-money laundering (AML) in China, which means AML has caught more and more concerns all over the country. But in practice, there are many problems to be solved for the responsible institutions. In this paper, we first analyze the AML business processes and the problems based on issue of "Law of Anti-money Laundering", then specify the information collected and maintained by each government department or financial institution, and at last propose a possible integrated solution to AML-related problems.

引用

页码：2720 / 2727

页数：8