1.
Effect s Analysis of National Anti-Money-Laundering Policies Combinations--A Game Analysis Among National Supervisor,Financial Institutions and Money Launderers;
国家反洗钱政策组合效果分析——国家监管机构、金融机构和洗钱者的博弈分析
2.
Money Laundering and Anti-money Laundering Base on the Decisive Tree in Banking;
基于“决策树”的银行业洗钱和反洗钱分析
3.
The Development and Improvement of Chinese Anti-launder Policy in New Century;
新世纪我国反洗钱对策的发展和完善
4.
Difficulty and Strategy of Anti- money Laundering Supervision in Network Economy
网络经济下反洗钱监管的难点与对策
5.
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
6.
A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;
中国内地与香港反洗钱合作问题研究
7.
Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;
基于交易的可疑洗钱行为模式与反洗钱对策研究
8.
The United Nations Convention against Corruption and the Perfection of Chinese Legislation on Crime of Laundering;
《联合国反腐败公约》与我国反洗钱立法的完善
9.
Legal Contradictions and Applicability of Administrative Punishment against Money Laundering;
析反洗钱行政处罚的法律矛盾冲突与适用
10.
Strengthening countermeasures against money laundering is the key to moving forward the construct of honest government;
加大反洗钱力度是推进廉政建设的突破口
11.
Research Problems and Countermeasures of Auti-money Laundering in China s Financial Industry;
试论我国金融业反洗钱工作中的问题及对策
12.
Deficiency in Securities Industry AML Regulation and Countermeasures;
我国证券业反洗钱监管的制度缺陷及其对策
13.
Problems inn China s Legislation of Anti Money-Laundeting and the Countermeasures;
我国反洗钱犯罪立法中存在的问题及对策
14.
Exploring Decision Trees as a Tool to Investigate Money Laundering;
决策树算法在反洗钱领域中的应用研究
15.
Current Situation and Countermeasures on Anti-laundering Mechanism in Financial Circle of China;
我国金融业反洗钱机制现状分析及对策研究
16.
Strengthen Countermeasures Research on Anti-money Laundering in China’s Financial Institutions;
加强我国金融机构反洗钱工作的对策研究
17.
On Challenges for Anti-laundering in China Foreign Exchange Administration & its Countermeasures;
我国外汇管理反洗钱面临的挑战及对策
18.
Research on Anti-money-laundering in the Financial Field of China;
我国金融业反洗钱工作的现状及对策研究