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.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
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
10.
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。
11.
Research on Certified Public Accountants Responsibilities and Audit Risk with Respect to Anti-money Laundering;
注册会计师在反洗钱工作中的职能和审计风险研究
12.
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
13.
Consideration on the Present Anti-money Laundering Activities of the Basic Financial Institutions in Our Country
对目前我国基层金融机构反洗钱工作的几点思考
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.
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
16.
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
17.
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
18.
On Countermeasures of Containing Money Laundering From Relation between Illegal Private Banks and Money Laundering;
从地下钱庄与洗钱的关系探讨遏制洗钱工作的对策