1.
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
2.
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
3.
Hong Kong s laws and international co-operation to fight against the money-laundering;
香港反洗钱立法及其与国际社会的合作简述
4.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
5.
Legislation on against Money Laundering Offence and Its Moving in Taiwan of China;
我国台湾地区的反洗钱“立法”及其运作
6.
Much to Be Done in Handling Money Laundering Crimes;
反洗钱:公安机关亟待加强的一项工作
7.
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
8.
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
9.
A Comparative Analysis of the Anti-money-laundering Practice and International Experiences;
国内外反洗钱操作方式比较及经验借鉴
10.
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
11.
Research on problem in the process of anti-money laundering;
关于我国反洗钱工作中存在问题的研究
12.
Some Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations;
基层金融机构反洗钱工作存在的问题与建议
13.
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
14.
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
15.
Ideas about anti-money-laundering work of our county s financial institutions;
对我国金融机构有效开展反洗钱工作的思考
16.
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
17.
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。
18.
A Probe into Practical Approaches of Anti-money Laundering on the Destructiveness of Illegal Private Banks;
反洗钱工作现实途径的探讨——从地下钱庄的危害谈起