Journal of Henan Institute of Financial Management 2016 Issue 3 On the Reform of Anti-money Laundering Measures in the "Internet +" Era——The Weakness of National-level Anti-money Laundering in the Background of"Internet + " and the Countermeasures

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Journal of Henan Institute of Financial Management
1008-7796
2016 Issue 3

On the Reform of Anti-money Laundering Measures in the "Internet +" Era——The Weakness of National-level Anti-money Laundering in the Background of"Internet + " and the Countermeasures
WU Zhaoping;

..............page:1-6

Probing into Bankruptcy Law for Close-out Netting Settlement of Financial Derivative Transaction in China
YAN Hai;,TONG Shuang;

..............page:7-13

Urban Commercial Bank Operational Efficiency Evaluation and Difference Comparison in China——An Empirical Analysis Based on Three-stage DEA Model
WU Yuanqiu;

..............page:14-19

Research on Credit System Construction of Microfinance Company
WANG Junfu;

..............page:20-26

Study on the Contribution of Rural Credit System Construction to Local Economic Development——A Case of Menghai County, Xishuangbanna Prefecture
HUANG Lianhui;,HUANG Lijuan;

..............page:27-32

Substitute Credit Scoring Based on Big Data Credit Reference
LIU Xinhai;,QU Danyang;

..............page:33-36

Thoughts about Constructing Evaluation Indicator System of Individual Credit Reporting Agencies in China
GAO Jun;,CUI Ying;,LIU Tongjia;

..............page:37-40

Discussion on the Promotion and Application of the Service Platform of Account Receivables Financing——A Case Study of Zhoukou City, Henan Province
QIN Wenli;,GUO Shuqiang;

..............page:41-43

ge ren zheng xin bao gao zhong xin xi bu fu wen ti de diao cha yu si kao
chou yong chao ;, wan yan hong ;

..............page:44-46

xin yong ti xi jian she zhu tui ke ji jin rong da fa zhan dong hu guo jia zi zhu chuang xin shi fan qu xiao wei qi ye xin yong ti xi shi yan qu jian she de shi jian yu si kao
peng xing ;

..............page:47-49

xiao wei qi ye xin yong xin xi shu ju ku jian she tan suo ji ying yong yi si chuan sheng sui ning shi wei li
luo hong yong ;, huang cui ping ;

..............page:50-52

An Empirical Study on the Influence of Credit Reference Culture Construction on Credit Reference Industry——Taking Anhui Province as an Example
HU Yan;

..............page:53-57

Reference for China Regarding International Credit Rating Regulatory Reform
LI Wen;,WANG Tengfei;

..............page:58-63

de guo he zuo xing jin rong chan quan jie gou bian qian ji qi shi
yang zuo ;, li shi tao ;

..............page:64-71

Bionics-based Research on the Improvement of Commercial Banks Customer Knowledge Absorptive Capacity
HE Yongqing;

..............page:72-77

gao guan zheng zhi bei jing fu zhai yue shu yu qi ye tou zi
li wei ;

..............page:78-82

ji yu shen jing wang luo mo xing de shang ye yin xing xin dai feng xian yan jiu
tang bo ;

..............page:83-86

hu lian wang + shi dai xia nong xin she ren li zi yuan guan li
xiao yan ;, chen zuo ;, zhang liang ;

..............page:87-89

li lv shi chang hua bei jing xia de xing ye zi lv xian zhuang wen ti yu dui ce jian yi yi jiang su sheng yang zhou shi wei li
chen jia jia ;

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