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Transnational circulation of RMB impact on anti-money laundering and relevant countermeasures

机译:人民币跨国流通对反洗钱的影响及对策

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With the growth of China's foreign trade and internationalization of RMB, the circulation quantity of RMB of the surrounding countries increases by a wide margin. Transnational circulation of RMB brought challenges to anti-money laundering work,if China does not conduct timely and effective response, is bound to trigger a series of the problems of society, politics and economy. This paper combines reality, has systematically described the current situation of transnational circulation of RMB, importance of anti-money laundering under transnational circulation of RMB condition, impact that transnational circulation of RMB brings to anti-money laundering, and based on the analysis presented above, has proposed some suggestions that how to carry on anti-money laundering effectively under transnational circulation of RMB condition, these suggestions have strong pertinence and maneuverability.
机译:随着中国对外贸易的增长和人民币的国际化,周边国家的人民币流通量大幅度增加。人民币的跨国流通给反洗钱工作带来挑战,如果中国不及时采取有效的应对措施,势必引发一系列社会,政治和经济问题。本文结合现实,系统地描述了人民币跨国流通的现状,人民币跨国流通条件下反洗钱的重要性,人民币跨国流通对反洗钱的影响,并在此基础上进行了分析。 ,提出了在人民币跨国流通条件下如何有效开展反洗钱工作的一些建议,这些建议具有很强的针对性和可操作性。

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