Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions;

Analysis on the Dilemma and Solution of Anti-Money Laundering For China’s Banking Industry;

Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;

The Study on Chinese Anti-Money-Laundering in Financial Circles;

China s Anti-money-laundering Mechanism of Insurance;

The Research on International Cooperation of Anti-money-laundering and Chinese Countermeasure;

It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.

In this paper,we have analyzed the characteristics of Chinese foreign exchange money laundering activities,and combined the decision tree approach with financial domain knowledge.

And the lagging behind of China s anti-money-laundering legislation and the structural defects in its legal resources have impaired the smooth and effective operation of anti-money-laundering activities.