当前保险洗钱的形式演进：成因和策略-保险学论文-论文中国 关键词：保险洗钱；反洗钱；反洗钱网络 [gap=938]Key words：laundering from insurance；anti-money laundering；anti-laundering net
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随着洗钱领域逐渐向保险机构延伸，防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
With money laundry tapping insurance companies, preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
在银行业不竭加大反洗钱力度的情况下，洗钱者起头将保险作为其新的洗钱工具。
Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.
经过全行业的配合死力，我国保险业反洗钱已经取得了很大的成就。
The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry.
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