淮安市农行现阶段反洗钱工作存在的问题 毕业论文.docVIP

毕业论文中文摘要 反洗钱现在已经成为当今社会的热点难点问题,已经引起各个国家，各个地区的高度关注。反洗钱的成败关系着惩治犯罪,维护社会公共治安和国家金融体系安全的成败。本文首先解释反洗钱的相关定义，其次讲述国际国内以及淮安市农行反洗钱工作的现状，讲述了反洗钱工作对金融体系的重要性已及淮安市农行近几年来反洗钱工作取得的突出成果，然后提出淮安市农行反洗钱工作中存在的问题，最后提出一些对策建设。 关键词 淮安市农行，反洗钱，反洗钱法 毕业论文外文摘要 Title Chinas Anti-money Laundering Status and Coping Measures Abstract Anti-money laundering has become a hot and difficult issues in society today, has attracted national attention. By constantly combining theory and practice can be found between the fight against money-laundering crime, maintain public order and the success of the national financial security. This a