1.
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
2.
The Study on Problems of Anti-money Laundry Information Reports in China s Banking Industry;
我国银行业反洗钱信息报告问题研究
3.
Banking Industry Anti-money-laundering Problems and Countermeasures in China
我国银行业反洗钱存在的问题及对策研究
4.
Cost-Benefit Analysis of Anti-Money Laundering in China Banking Industry;
我国银行业反洗钱的成本与收益分析——从博奕论的视角
5.
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
6.
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
7.
An Analysis on the Right and the Duty of the Commercial Bank in Anti-money Laundering;
论商业银行在反洗钱中的权利和义务
8.
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
9.
An Analysis of the Game Between Commercial Banks and the Central Bank on the Issue of Combating Money Laundering;
商业银行和中央银行在反洗钱问题上的博弈
10.
Design and Implementation of Anti-Money-Laundering System of City Commercial Bank Based on J2EE;
基于J2EE的商业银行反洗钱系统的设计与实现
11.
Design and Implementation of Anti-Money Laundering Project in Commercial Bank
商业银行反洗钱系统项目的设计与实现
12.
Commercial banks, being at the frontier of anti-money-laundering, play an important role.
而商业银行处于反洗钱工作的第一线，发挥著主力军的作用。
13.
The Game and Principal-agent Analysis of the Regulatory Authority and the Commercial Banks in Anti-money Laundering;
反洗钱中监管机构和商业银行的博弈与委托代理问题研究
14.
A Study on Anti-Money Laundering of Commercial Bank in China-From the Perspective of Game Theory Analysis
我国商业银行反洗钱问题研究—从博弈论角度分析
15.
The Research on the Application of Data Mining in Anti-Money Laundering Field;
数据挖掘技术在银行反洗钱领域中的应用研究
16.
A Study on the Crime of Washing Dirty Money of the Commercial Bank, Non-banking Financial Institution and Terrorist Organization;
商业银行、非银行金融机构与恐怖组织洗钱犯罪研究
17.
Issues Facing the Anti-Money Laundering Work in the Branches of Chinese Central Bank and the Countermeasures;
我国基层中央银行反洗钱工作中的问题及对策思考
18.
Risks of money laundering through gold & jewelry and counter-measures
黄金珠宝业的洗钱风险与反洗钱措施分析