Journal of Guangxi Financial Research 2012 Issue 7 The Path to Enhance Quality of Suspicious Transaction Reports for Anti-Money Laundering

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Journal of Guangxi Financial Research
1002-6452
2012 Issue 7

The Path to Enhance Quality of Suspicious Transaction Reports for Anti-Money Laundering
wang jia cai ; wang shen ke ; liu tao

..............page:4-10

Research on the Dynamic Relation between Chinese Real Estate Price and Bank Credit
guan hui

..............page:38-41

Empirical Research on the Legal Issues of County Financial Regulation in China
li chang jian ; shi dong wei

..............page:11-15

Thinking on Playing the Advantage of the Trust to Guide the Private Capital Investment
xin yong hong

..............page:42-44

Research on the Pricing of Carbon Financial Products in Guangxi
huang sui biao ; qin jian wen ; huang jia ; lin li

..............page:45-49

The Research on the Strengthening of Financial Product Innovation and Internal Control Management
zhong kai lin

..............page:16-20

A Dynamic Game Theory Analysis about the Listed Company＇s Information Disclose
zhang rui gang ; xu jin liang

..............page:50-55

A Study of the Risk Society on Subjects＇ Responsibility of Local Government Financing Platform＇s Risk
gao yan

..............page:21-25

Research on the Access to Bank of Market First Choice in Retail Banking Business
peng ying jie ; li xiang

..............page:56-59

The Countermeasures and Impact On Economy and Finance of Cross-border Capital Flows
liang hong zuo

..............page:26-31

The Motivation of International Insurance Mergers and Acquisitions and Revelation to China
jiang si cong

..............page:60-63

Empirical Analyze on Rural Financial. Efficiency in Undeveloped Area Based on DEA Method
wu yue ; liu ying

..............page:64-68

The Win-win Mode of Bank Cards Assisting Farmers in Withdrawing Money
deng fei ming ; li zhen mei ; he liu

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

An Analysis of the Advantages and Disadvantages of the Rural Bank Subsidiary
cai wang

..............page:72-76

An Analysis of Tianjin＇ s Financial Development
wang xue xin ; ma jia cheng

..............page:32-37

Research on the Cluster Problems of Private Financial Industry in Underdeveloped Areas based on the SWOT Model
wan cheng

..............page:77-80

Financing Strategic on Wind Power Industry in Guangxi
dong chao jiang ; wang hong ; song rui min

..............page:81-84

The Risk Control of Assessing Intellectual Property in Pledge
chen ying ; song yue jin

..............page:85-88

lai gao xu zhi

..............page:F0002-F0002