Discussion On Anti-money Laundering Issues Weinan Financial Institutions

While China’s rapid economic development, money laundering and money laundering predicate offenses continue to emerge, money laundering a serious threat to the national security of States, threatening the global economy. Good anti-money laundering work undertaken to safeguard the reputation of financial institutions, improve risk control, reduce legal risk and operational risk, and maintain the stability of the financial system has very important significance.Beginning with the concept of money laundering, features and other aspects of the modus operandi of money laundering investigate harm to society, indicating the importance of anti-money laundering efforts. In this paper a region(Weinan) of financial institutions to explore objects as money laundering, money laundering in the region pointed out the background work carried out, the results obtained main practices and, at the same time from the financial institution money laundering awareness is weak, weak organization and coordination the implementation of anti-money laundering policy efforts vary, aspects of the system construction and manual analysis and customer identification work analyzes the outstanding problems existing in the work, and for the issue from the regulatory level and at the level of financial institutions proposed regulatory measures to help Weinan City All financial institutions doing money laundering, comprehensive prevention and combating money laundering and money laundering predicate offenses.