1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
7.
Application of Privacy protection Rules in Suspicious Financial Transactions;
隐私保护关联规则在可疑金融交易识别中的应用
8.
Mining Quantitative Association Rules of Suspicious Financial Transaction Based on Fuzzy Concept;
基于模糊概念的可疑金融交易量化关联规则研究
9.
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
10.
shady business deals.
可疑的商业交易)。
11.
The reliability of the computing systems used in Japan's financial markets was further called into question when a technical glitch caused trading in Japanese bonds to be briefly suspended.
由于日本债券交易因技术故障而暂停，日本金融市场计算机系统的可靠性再次遭到质疑。
12.
Reliability of Coordination in Financial Bargaining and the Alleviation of Frangibility in Financial System
金融交易协调可靠性与金融体系脆弱性缓解
13.
shadiness of a deal
交易的性质令人可疑
14.
Spotting those suspect transactions in the immense flow of funds through large international centres such as London or New York is not easy.
在大的国际金融中心如伦敦或纽约的巨额资金流中发现那些可疑的交易并不是一件容易的事情。
15.
Singapore International Monetary Exchange
新加坡国际金融交易所
16.
transactions in financial assets and liabilities
金融资产和负债的交易
17.
London International Financial Futures Exchange
伦敦金融期货交易所
18.
Financial market is a place where financial transactions takes place.
金融市场是金融的交易场所。