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资金风险管控的关键还是事前控制。在投资前期做好市场调研,深入了解所在国情况,合法合规办理业务,就会收到事半功倍的效果。目前“一带一路”沿线国家有60多个,包括东盟10国、西亚18国、南亚8国、中亚5国、独联体7国、中东欧16国及蒙古,其中,绝大多数是转型中国家或发展中国家。这些国家的投资环境、市场开放程度、法律制度、金融体系、税收政策以及与我国的经济合作程度等方面各不相同,企业与这些国家开展投资合作
Funds risk control is the key control in advance. In the pre-investment market research, do a good job in-depth understanding of the situation in the country, legal compliance business, you will receive a multiplier effect. At present, there are more than 60 countries along the Belt and Road, including 10 countries in ASEAN, 18 countries in West Asia, 8 countries in South Asia, 5 countries in Central Asia, 7 countries in the Commonwealth of Independent States, 16 countries in Central and Eastern Europe and Mongolia. Most of them Is a developing country or a developing country. The investment environment, the degree of market opening up, the legal system, the financial system, tax policies and the degree of economic cooperation with our country in these countries are all different. Enterprises and their investment cooperation