1.
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
2.
The Economic Research on the Perfection of the Anti-money Laundering Mechanism of China s Financial Institutions;
完善我国金融机构反洗钱机制的经济学研究
3.
On the Improvement of the Anti-money Laundering System Construction of Financial Institutions;
健全金融机构反洗钱机制的经济学探讨
4.
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
5.
Improve the Incentive Mechanism of China Commercial Bank against Money Laundering;
完善我国商业银行“反洗钱”的激励机制
6.
Set up and Perfect the Anti-washing Money Supervision Mechanism of Chinese Financial Institution;
构建与完善中国金融机构反洗钱的监管机制
7.
The Analysis and Improvement of Anti-laundering-money Supervising and Managing System of Chinese and Foreign Countries Financial Institutions;
中外金融机构反洗钱监管制度的分析和完善
8.
Lessons Drawn from American Anti-Money-Laundering Mechanism;
美国反洗钱惩罚机制对我国的借鉴意义
9.
Establishment of a Precaution Mechanism of Economic Crimes on the Breakthrough of Fighting against Crime of Laundering;
以反洗钱为突破口建立经济犯罪预警机制
10.
Constructing the forewarning mechanism of economic crime by means of anti-money laundering network;
利用反洗钱网络构筑经济犯罪预警机制
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.
The Construction and Improvement of Compensation Mechanism of Information Disclosure in China's Financial Institution's Anti Money Laundering
我国金融机构反洗钱信息披露激励机制的建立与完善
13.
"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;
论“FATF反洗钱建议”及其对我国反洗钱法律制度的影响
14.
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
15.
The Study on Anti-money Laundering and the System of China Finance Regulation and Supervision;
反“洗钱”与中国金融监管制度研究
16.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
17.
Transfer pricing,money laundering,and capital flight:A perspective of their interrelations
转移定价—洗钱—资本外逃关联机制透视
18.
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