中国与东盟地区的反洗钱合作机制分析-analysis of anti - money laundering cooperation mechanism between china and asean.docxVIP

Abs Abstract ShangHai Normal University Master of Politics 万方数据 万方数据 asean countries anti-money laundering international cooperation is to safeguard national security and stability of the regional financial system,and the issue has weak political sensitivity.As long as the China-asean regional strengthen the cooperation of administration,police,criminal justice,financial institutions,it is able to offer the opportunity to expand China and asean countries cooperation.It has a long-term interests to consolidate the construction and development between China and asean region. Key words:China and