Journal of Henan Institute of Financial Management 2012 Issue 5 Anti-money Laundering System Construction for Bankcard Industry Based on a Macro-perspective

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Journal of Henan Institute of Financial Management
1008-7796
2012 Issue 5

Anti-money Laundering System Construction for Bankcard Industry Based on a Macro-perspective
WU Chaoping

..............page:34-38

The Market Defense Mechanism Is an Infrastructure for Giving the Functions of Social Credit System into Full Play
LIN Junyue

..............page:4-8

The New Development of Business Credit Reference Industry in China in the Post-crisis Era
LIU Xiaoming;DING Zhongming

..............page:9-14

wo guo di san fang wu liu qi ye cheng xin wen ti yan jiu
wang jing li

..............page:66-68

xiao e dai kuan gong si ke chi xu fa zhan yan jiu ji yu gan su sheng ding xi shi xiao e dai kuan gong si de diao cha
zhou jun cai ; chen ai yu ; sun zhi hua

..............page:72-74

Suggestions on Solving Fund Shortage Problems for Petty Loan Companies
liao xiao mei

..............page:69-71

gui fan shang ye yin xing dai li guo ku ji zhong zhi fu ye wu de diao cha yu si kao yi ping ding shan shi wei li
wang ying hui

..............page:90-92

wen zhou min jian zi ben jin ru chan ye tou zi ji jin de swot fen xi
zheng xiu ; hu wen xian

..............page:86-89

zheng xin dong tai

..............page:封3

bang jia zheng fu : jin rong wei ji de yi chu xiao ying guang dong hua ding rong zi dan bao gong si wei ji yin qi de si kao
lv zuo rong ; zeng kang lin

..............page:1-3

Characteristics of the Integrity Education in U.S. Universities and Enlightenment——Taking the Integrity Education of English-majored Students for Example
Ma Li

..............page:75-78

Establishing and Improving Regulatory Legal System for China's Financial Market Credit Rating
WU Guoping

..............page:43-48

A Probe into the Credit Reference Supervision Practices of Grass -rooted Central Banks Based on the Internal Control Theory
dan zuo ; gu yan jie ; shen wen juan

..............page:25-27

wo guo shang ye yin xing fa lv feng xian yan jiu : shu ping yu zhan wang yi jin nian qi kan lun wen wei yang ben
wen chuan

..............page:39-42

jin rong ji gou ke hu ge ren jin rong xin xi bao hu ji zhi yan jiu
ran jun

..............page:57-59

A Study of Farmer Credit Rating Based on AHP & DEMATEL Approaches
CHEN Yongming;ZHOU Long;LI Shuanghong

..............page:20-24

Study on the Development Strategies of Small & Medium-sized Civil-run Financial Institutions in Zhejiang against Private Lending Crisis
ZHU Rong

..............page:82-85

Discussion on the Establishment of Regional Credit Rating Agency of Asia
GAO Jin;ZHOU Wei

..............page:15-19

ji yu huan jie rong zi nan shi jiao xia de xiao wei qi ye zheng xin fang shi chuang xin
li dong xiao

..............page:63-65

Realization of Citizen Rights on Fair Credit againgst the Background of Credit Constraint——From the Perspective of the Credit Reference Rights Protection of Financial Consumers
YANG Jiajie;LIAN Long;SHI Mingsheng

..............page:49-53

Discussion on Credit Risk Control for China's Commercial Banks——From the Perspective of New Basel
GUO Dexiang

..............page:28-33

Countermeasures for Improving Social Credit Reference System of Individual Credit in China
HUANG Yong

..............page:60-62

zheng xin ti xi jian she zhong jin rong xiao fei zhe quan yi bao hu ji zhi tan tao
li jian hua ; xiao yong hong

..............page:54-56

mei guo jin rong xin xi an quan bao zhang ji zhi ji qi shi
liu zhen ; cao zuo

..............page:79-81