First,the scope of precautions is too narrow,and the inner-controlled system of antimoney laundering lacks maneuverability.
目前我国反洗钱立法的主要问题在于预防洗钱行为的立法体系不够完善,体现在预防洗钱的领域过窄,反洗钱内控制度的规定不具有可操作性,客户身份识别制度还存在明显的漏洞,交易报告与记录保存制度也有待进一步完善,对法人洗钱的监控手段较弱,相关主体的法律责任过轻等。
The Problems of the Law System of Precaution Against Money Laundering and Some Suggestions
我国预防洗钱立法体系存在的问题与建议
The Money Laundering under Globalization Background Commits a Crime and Prevents a Countermeasure from Studying;
全球化背景下的洗钱犯罪及预防对策研究
Tactics on the Prevention and Punishment of Public Employees' Foreign Laundering
预防与惩治公职人员海外洗钱的若干对策
Therefore, we should set out from the above aspects to investigate handle and prevent money laundering through gambing by civil servants.
因此,对官赌洗钱的查处与预防也应从以上几个方面入手。
On Improvement of the Anti-money Laundering Preventive Laws in China--In the Viewpoint of International Law and Comparative Law
论我国预防性反洗钱立法的完善——以国际法和比较法的视角
Research on Constructing the System of Preventing and Controlling the Online Virtual Currency Laundering;
网络虚拟货币洗钱防控体系构建研究
Improving Anti-Money-Laundering Measures,Guarding Against Capital Flight;
完善反洗钱措施 有效防范资本外逃
European and American Financial Prevention on Anti-money Laundering and the Inspiration for China;
欧美国家反洗钱金融防范及其对我国的启示
Research on Endanger Caused by Money Laundering and the Countermeasure in New Situation;
新形势下我国洗钱犯罪的危害与防治对策研究
Establishment of a Precaution Mechanism of Economic Crimes on the Breakthrough of Fighting against Crime of Laundering;
以反洗钱为突破口建立经济犯罪预警机制
Constructing the forewarning mechanism of economic crime by means of anti-money laundering network;
利用反洗钱网络构筑经济犯罪预警机制
New Types and Preventive Countermeasures of Money Laundering Cri me in China--Discussion about Criminal Significance of Money Laundering Crime;
我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷
Research on Flood Control Forecasting and Operation for Reservoir Group of Qiantang River Basin;
钱塘江流域水库群防洪预报调度研究
Clinical Observation of Preventing Thrush by Cleaning out Oral Cavity with Sodium Bicarbonate
碳酸氢钠清洗口腔预防鹅口疮的临床观察
Conclusions Thrush was well prevented with 2% sodium bicarbonate.
结论2%碳酸氢钠清洗口腔可预防鹅口疮。
The prevention of phlebitis caused by continuously-pumped 5-Fluorouracil through intermittently douching normal saline
生理盐水冲洗对氟尿嘧啶所致静脉炎的预防
Peritoneal Didysis Solution in the Prevention of Abdominal Adhesion;
腹膜透析液术后灌洗对腹腔粘连预防作用
Effectiveness of Bladder Irrigation/Instillation in Prevention of Complication with Urethral Catheterisation: A Systematic Review;
膀胱冲洗预防导尿并发症有效性的系统评价
