金融机构配合反洗钱执法检查的方法和措施-畅读网

　　　　

金融机构配合反洗钱执法检查的方法和措施

作者：景鲁勇

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人文社科 >> 军事法律

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内容简介:

全书共分四章：第一章主要介绍反洗钱执法检查的目的、机构选择、执法程序、取证和执法检查的总体形势。第二章全面讲述反洗钱执法检查的内容和方法。第三章主要介绍行政处罚的程序、定性、责任划分和罚款的计算。第四章主要讲述金融机构如何自查和整改，怎样帮助执法部门提高执法检查效率。

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SELECT `id`,`name`,`pid`,`image`,`level`,`is_show`,`is_recommend` FROM `ls_goods_category` WHERE `is_show` = 1 AND `del` = 0 AND `level` = 3 ORDER BY `sort` DESC [ RunTime:0.001299s ]
SHOW FULL COLUMNS FROM `ls_nav` [ RunTime:0.001579s ]
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SHOW FULL COLUMNS FROM `ls_friendly_link` [ RunTime:0.001426s ]
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SHOW FULL COLUMNS FROM `ls_goods` [ RunTime:0.001297s ]
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SHOW FULL COLUMNS FROM `ls_ad` [ RunTime:0.001188s ]
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SELECT `id`,`name` FROM `ls_goods_category` WHERE `id` = 63 LIMIT 1 [ RunTime:0.000742s ]
SELECT `a`.*,`ap`.`width`,`ap`.`height` FROM `ls_ad` `a` INNER JOIN `ls_ad_position` `ap` ON `a`.`pid`=`ap`.`id` WHERE `pid` = 11 AND `ap`.`client` = '2' AND `a`.`status` = '1' AND `a`.`del` = '0' AND `ap`.`status` = '1' AND `ap`.`del` = '0' ORDER BY `sort` DESC,`id` DESC [ RunTime:0.000879s ]
SELECT `a`.*,`ap`.`width`,`ap`.`height` FROM `ls_ad` `a` INNER JOIN `ls_ad_position` `ap` ON `a`.`pid`=`ap`.`id` WHERE `pid` = 14 AND `ap`.`client` = '2' AND `a`.`status` = '1' AND `a`.`del` = '0' AND `ap`.`status` = '1' AND `ap`.`del` = '0' ORDER BY `sort` DESC,`id` DESC [ RunTime:0.001038s ]
SELECT * FROM `ls_goods` WHERE `del` = 0 AND `status` = 1 AND `create_time` <= 1746338989 ORDER BY `create_time` DESC LIMIT 5 [ RunTime:0.506310s ]

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