1) Anti-money-laundering monitor
反洗钱监测
1.
Anti-money-laundering monitor reporting system is a management information system which constructed by Hengfeng Bank in order to monitor money-laundering.
反洗钱监测上报系统是恒丰银行为了对洗钱行为的监测而开发的管理信息系统,系统建设的主要目标为:通过对银行交易数据的检查,发现洗钱等金融犯罪活动的线索,联合其他监管机构对此类范围活动进行打击,以维护公众利益,保障金融安全。
4) anti-money laundering
反洗钱
1.
Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions;
基层金融机构反洗钱工作中存在的问题及建议
2.
Analysis on the Dilemma and Solution of Anti-Money Laundering For China’s Banking Industry;
我国银行业反洗钱困境和路径探析
3.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
5) anti-money-laundering
反洗钱
1.
The Study on Chinese Anti-Money-Laundering in Financial Circles;
我国金融业反洗钱问题研究
2.
China s Anti-money-laundering Mechanism of Insurance;
我国保险反洗钱机制研究
3.
The Research on International Cooperation of Anti-money-laundering and Chinese Countermeasure;
论反洗钱国际合作及中国的对策
6) money laundering
反洗钱
1.
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
2.
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.
将数据挖掘方法与金融领域知识相结合,研究可疑金融交易识别策略与方法,是我国反洗钱领域的重要基础性工作。
补充资料：反洗
分子式：
CAS号：
性质：用流体(水或空气)反向流动清洗滤池或填充层的操作过程。通过系统中水流反向的倒转去清除沉积物的方法较用冲洗方法有效。
CAS号：
性质：用流体(水或空气)反向流动清洗滤池或填充层的操作过程。通过系统中水流反向的倒转去清除沉积物的方法较用冲洗方法有效。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条