1.
Identifying Model of Large Amount of Enterprises Suspicious Transactions of Foreign Exchange Based on Logistic Regression;
基于逻辑回归的企业大额可疑外汇资金交易识别模型
2.
Method of Suspicious Foreign Exchange Transaction Classification Recognition and Application;
可疑外汇交易的分类识别方法及其应用
3.
recognized dealer of Exchange Fund bills
外汇基金票据认可交易商
4.
What is your view about high leverage in Forex trading?
您对外汇保证金交易的高杠杆融资有什么感受？
5.
Strategy of Monitorying and Controlling the Associated-businesses Transactions and Irregular Foreign Capital;
企业关联交易与异常外汇资金跨境监测及对策
6.
reserve assets in the International Money Fund; designed to supplement reserves of gold and convertible currencies used to maintain stability in the foreign exchange market.
国际货币基金组织的储备资产；补充的储备金币或可兑换货币以维持外汇交易市场的稳定性。
7.
shady business deals.
可疑的商业交易)。
8.
You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent advisor if you have any doubts.
你必须意识到所有与外汇交易关联的风险，如果你有任何疑问可以向独立的顾问寻求帮助。
9.
FIEs could also open forex accounts to hold foreign-invested capital, and they could sell from these accounts upon the approval of SAFE.
外商投资企业外方投资资本金可以开立外汇帐户保留外汇，经国家外汇管理局批准后可以结汇。
10.
Evaluation of Setting up Forex Margin Dealing in Domestic Forex Investment Organization;
国内外汇投资机构开设外汇虚盘交易的价值评估
11.
Structure Foreign Currency of Our Country Caution Money Business Legal System
构建我国的外汇保证金交易法律制度初探
12.
A Peer-group Outlier Detection Definition Model Applied to Suspicious Financial Transaction Surveillance
用于可疑金融交易监控的对比离群点检测模型
13.
Study on Outlier Detection for Suspicious Financial Behavior Recognition;
基于可疑金融交易识别的离群模式挖掘研究
14.
Research on Recognition of Suspicious Transactions Based on Outlier Analysis;
基于离群数据挖掘的可疑金融交易识别研究
15.
The research of matrix incremental updating algorithm for suspicious financial transaction;
基于矩阵的可疑金融交易增量式更新算法研究
16.
On the Report Obligations of Suspicious Transaction Implemented by Financial Institutions;
论金融机构如何有效履行可疑交易报告义务
17.
Research on Suspicious Financial Transaction Recognition Based on Naive Bayesian Classification;
基于朴素贝叶斯分类的可疑金融交易识别研究
18.
Research on the Recognition of Suspicious Financial Transactions Based on Bayes Classification
基于贝叶斯分类的可疑金融交易识别研究