Objects that the Crime of laundering infringes are judicial management system and financial management system, and the latte plays a more important role.
After analyzing the problems on the protecting taxes under the current system of financial management, the following article offers some measures to solve the problem based on the practice of tax collection.
One is to pursue the driving cause according to the objective law of international financial innovation, the other is to pursue the motive force out of the field of international financial innovation. Finance experienced size stages altogether.
According to current situation of our country's present financial crime,the outside subject reason of our country mainly refers to the financial management systems doesn't perfect.
This article analyzes the risk for the security management organizations in the young Chinese securities market and puts forwards advice on the establishment of risk management system in Chinese securities market.
In order to study the commercial bank business efficiency and its impacting factors, we analyze the ROE index of the commercial bank by applying the analytical approach of Du Pont. On the basis of the comparative analysis of the commercial bank business status quo, we find out that capital management efficiency and the system of the state financial management are the key factors that create the difference of the capital business efficiency of the state commercial banks.
The AURORA financial management system under development at the University of Vienna is a modular decision support tool for portfolio and asset-liability management.
Accordingly, it is often referred to as the DuPont formula or the DuPont system of financial management.
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Another development in the NPM period has been the effort to establish a better system of financial management for all government organisations.
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IMES endeavours to maintain a system of financial management that is both rigorous and careful.
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This article analyzed the challenge and situation which small and medium banks will be confront with when China join WTO and expatiated on the new finance innovation idea that how small and medium banks reply to the challenge.The idea is :quicken technology and operation innovation;tamp the basis of competition;enhance the general ability of competition.Center bank should provide favorable policy environment for small and medium banks through finance system innovation.
With the rise of financial liberalization and internationalized tide,the financial crime is becoming more rampant.This text thinks that our country's financial crime can be divided into the outside subject reason and the subject reason mainly at present.The subject reason con cludes three sectors:(1),the financial employees towards young mostly,and has rel-atively poor professional qualifications and morals.The consciousness of taking precautions against the financial crime is faint.Secondly,the unfair ...
In china,the rural area carries out "small credit",Which is a significant reform in financial management system.We have explored the rural credit management system on the basis of using the practice of other countries for reference,and dealing with the real national conditions.The fact proves that,blazing new trail has greatly promoted our rural economy,local construction of plitical party,and the development of the assessment of our undertakings.