1.
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
2.
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
3.
An Application Research on Key Node Discovery within Network in Anti-money Laundering;
网络关键节点发现在反洗钱中的应用研究
4.
Research on Constructing the System of Preventing and Controlling the Online Virtual Currency Laundering;
网络虚拟货币洗钱防控体系构建研究
5.
Analysis of Money Laundering Utilities and Paths in Complex Financial Network;
复杂金融网络中洗钱效用与路径分析
6.
Internet Banking Service and the Criminal of Money Laundering;
Internet网络银行服务与洗钱犯罪
7.
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
8.
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
9.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治
10.
Enlightenment from International Anti - money Laundering Convention on Anti - money Laundering in Our Financial Field;
国际反洗钱公约对我国金融领域反洗钱的启示
11.
The Suspicious Model on Money Laundering and Transfer Paths in Financial Network;
金融网络中洗钱资金转移路径的可疑模型——概率视角
12.
The Economic-cost Model about Laundering-money Abnormal Transfer Paths in the Financial Network;
金融网络中洗钱资金异常转移路径的经济成本模型
13.
Suspicious money laundering detection system based on eigenvector centrality measure of transaction network
基于交易网络特征向量中心度量的可疑洗钱识别系统
14.
The Study on the Externalities and Its Internalization in Money Laundering and Anti-money Laundering;
洗钱与反洗钱的外部性及其内在化问题研究
15.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
16.
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
17.
Money Laundering and the System of Anti-Money Laundering in Banks;
洗钱行为与商业银行反洗钱体系的构建
18.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究