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mei ying ao san guo fan xi qian ji zhi jian she dui wo guo de jie jian yu qi shi
Author(s): 
Pages: 51-53
Year: Issue:  3
Journal: Gansu Finance

Abstract:  随着新兴市场国家开放其经济及金融领域,使洗钱活动不断向发展中国家转移.当前我国的洗钱犯罪呈上升势头,洗钱规模逐步增多,洗钱已经成为我国国民经济中的一块毒瘤,严重干扰了我国宏观经济和金融部门的稳定运行.
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