【摘要】：伴隨著中國企業(yè)"走出去"與人民幣國際化進程的推進.境外金融監(jiān)管機構(gòu)對當(dāng)?shù)刂匈Y銀行開展的反洗錢調(diào)查。僅2015年以來.意大利、美國和西班牙等國的金融監(jiān)管機構(gòu).對中國四家大型商業(yè)銀行當(dāng)?shù)胤种C構(gòu)開展了有關(guān)反洗錢調(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】： 中國工商銀行牡丹卡中心;
【分類號】：D912.28;F831.2

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