1.
The Research on the Application of Knowledge Discovery in Databases in Anti-Money Laundering Field;
知识发现在金融反洗钱领域中的应用研究
2.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
The Problems for Financial Institutions in Carrying out Legal Obligations of Anti-money Laundering and the Related Suggestions;
金融机构履行反洗钱法律义务中的问题及建议
9.
European and American Financial Prevention on Anti-money Laundering and the Inspiration for China;
欧美国家反洗钱金融防范及其对我国的启示
10.
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
11.
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
12.
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
13.
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
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 Consideration and Countermeasures of Strengthening Anti-money-laundering Supervision of Financing Institutions;
加强金融机构反洗钱监控的思考及对策
18.
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