【摘要】：伴隨著中國(guó)企業(yè)"走出去"與人民幣國(guó)際化進(jìn)程的推進(jìn).境外金融監(jiān)管機(jī)構(gòu)對(duì)當(dāng)?shù)刂匈Y銀行開(kāi)展的反洗錢(qián)調(diào)查。僅2015年以來(lái).意大利、美國(guó)和西班牙等國(guó)的金融監(jiān)管機(jī)構(gòu).對(duì)中國(guó)四家大型商業(yè)銀行當(dāng)?shù)胤种C(jī)構(gòu)開(kāi)展了有關(guān)反洗錢(qián)調(diào)查.其重要性和緊迫性自不待言。
[Abstract]:Along with Chinese enterprises "going out" and the advancement of RMB internationalization process. Investigation of anti-money laundering conducted by overseas financial regulatory bodies against local Chinese-funded banks. Since 2015 alone. Financial regulators in Italy, the United States and Spain. Anti-money-laundering investigations were carried out on local branches of four large commercial banks in China. Its importance and urgency are beyond doubt.
【作者單位】： 中國(guó)工商銀行牡丹卡中心;
【分類(lèi)號(hào)】：D912.28;F831.2

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