第二学期lecture10 10讲kentmatthews教授洗钱介绍银行面临着来自非.pdfVIP

Introduction • Banks face a number of competitive threats from non-bank financial institutions and even non- financial institutions • Banks face petitive threats from 2 sources • 1. Banks have e an important vessel in the process of money laundering which can hurt its reputation • 2. Banks face prosecution for failing to report suspicious financial transactions. • Banks have to tread a fine lin ween ity and regulation