制约基层反洗钱工作五大瓶颈问题及对策.docVIP

制约基层反洗钱工作五大瓶颈问题及对策 　　摘要：县域基层反洗钱工作是全社会反洗钱工作的重要组成部分，它对于维护经济秩序、稳定金融、遏制和打击腐败、促进当地经济稳定发展具有重要意义。因此，笔者通过对制约基层反洗钱工作的瓶颈问题进行分析，进一步提出完善县域基层反洗钱工作的若干建议。 　　关键词：县域 反洗钱 问题 建议 　　 　　Restriction basic unit counter-money laundering work five big bottleneck question and countermeasure 　　Luo Jinxiong 　　Abstract:The county territory basic unit counter-money laundering work is the entire social counter-money laundering work important constituent,it regarding the maintenance economic order,the stable finance,the containment and the attack corrupt,promotes the local economy stable development to have the vital s