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反洗錢(qián)工作成效顯著

發(fā)布時(shí)間：2014-09-11 11:31:46 來(lái)源：濟(jì)南日?qǐng)?bào) 作者：佚名責(zé)任編輯：羅伯特

　　本報(bào)訊 近年來(lái)，農(nóng)行山東分行營(yíng)業(yè)部不斷普及反洗錢(qián)知識(shí)，建設(shè)高素質(zhì)的反洗錢(qián)人員隊(duì)伍，該部先后向人民銀行濟(jì)南營(yíng)管部上報(bào)重點(diǎn)可疑交易報(bào)告16份，其中3份被公安機(jī)關(guān)偵破、1份立案?jìng)刹椤?/p>

　　山東分行營(yíng)業(yè)部制定了《反洗錢(qián)主題宣傳活動(dòng)方案》，多形式、多渠道地開(kāi)展反洗錢(qián)宣傳活動(dòng)。并注重反洗錢(qián)人員隊(duì)伍建設(shè)，近年來(lái)，累計(jì)組織反洗錢(qián)培訓(xùn)班36場(chǎng)次，培訓(xùn)1800多人次。（魯營(yíng)萱）

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