金融网络中资金异常流动监测研究 = The study of monitoring of capital abnormal flow in financial network
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Main Authors: | |
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Published: |
中国金融出版社
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Publisher Address: | 北京 |
Publication Dates: | 2009 |
Literature type: | Book |
Language: | Chinese |
Series: |
国家社会科学/自然科学基金项目丛书 |
Subjects: | |
Carrier Form: | 146页: ; 24cm |
ISBN: | 978-7-5049-5248-6 |
Index Number: | F830 |
CLC: |
F830.45 F830.49 |
Call Number: | F830.45/4790 |
Contents: | 本书在总结了国内外洗钱、热钱和资本外逃等案例的基础上,归纳了多种异常资金流动的模式,并提出了监测资本异常流动的辨识准则。 |