1.
Application of Data Mining in Ani-money Laundering System
数据开采技术在反洗钱系统中的应用
2.
The Design and Application of an Anti-Money-Laundering System Based on ETL;
ETL在反洗钱系统中的设计与实现
3.
Design and Implementation of Anti-Money-Laundering System of City Commercial Bank Based on J2EE;
基于J2EE的商业银行反洗钱系统的设计与实现
4.
Design and Implementation of an AML System Based on Rule Engine;
基于规则引擎的反洗钱系统的设计与实现
5.
A Design for Anti-money Launcher System Basing on the Mainframe Platform and Data Mining Technology;
构建于大型机台和数据挖掘技术的反洗钱系统
6.
An Anti-Laundering Data Mining System for China;
基于数据挖掘技术的人民币反洗钱系统设计
7.
Design and Implementation of Anti-Money Laundering Project in Commercial Bank
商业银行反洗钱系统项目的设计与实现
8.
The Design and Implementation of the Financial Fraud Detecting Platform and Applications in AML
金融欺诈行为监测平台设计实现及其在反洗钱系统项目中的应用
9.
The Building of Anti-money-laundering Information System in the U.S. and its Enlightenment to China;
美国反洗钱信息系统建设及对我国的启示
10.
Money Laundering and the System of Anti-Money Laundering in Banks;
洗钱行为与商业银行反洗钱体系的构建
11.
On the Constructing System of the Public Security Organ s Anti-money Laundering and Anti-terrorism Financing;
公安机关反洗钱与反恐融资体系构建
12.
Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly
完善反洗钱监管体系建设 推动反洗钱合作走向深入
13.
A Research on How to Use Statistical Methods in the Area of Monitoring and Analysis of Anti-money Laundering
统计方法在反洗钱监测分析中的应用
14.
Perfection of the System of Being Against the Transnational Laundering Crime in China;
完善中国反跨国洗钱犯罪体系之我见
15.
plant nitrogen purge system
反应堆装置氮清洗系统
16.
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
17.
Search on XML-Based Data Interchange Mechanism and Its Application in Anti-Money Laundering Data Report System
基于XML的数据交换机制的研究及其在反洗钱数据上报系统中的应用
18.
The paper is to discuss the function of accounting in money anti-laundering, and it analyzes the relation between money anti-laundering and accounting from the accounting perspective.
本文从会计的视角，分析了反洗钱行动同会计的联系，旨在探讨会计在反洗钱中的作用。