1.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
2.
On the Report Obligations of Suspicious Transaction Implemented by Financial Institutions;
论金融机构如何有效履行可疑交易报告义务
3.
Overseas Criterions for Judging Dubious Dealsin Securities Industry and Its Enlightenment
国外证券业可疑交易判断标准及对我国的启示
4.
The Reform of Dubious Deal Reporting System in International Combating Money Laundering: Practice and Inspiration from Britain
国际反洗钱可疑交易报告制度改革:英国的实践与启示
5.
shady business deals.
可疑的商业交易)。
6.
shadiness of a deal
交易的性质令人可疑
7.
The desire for wealth lured them into questionable dealings.
他们受了发财欲的引诱而被卷入可疑的交易。
8.
A Peer-group Outlier Detection Definition Model Applied to Suspicious Financial Transaction Surveillance
用于可疑金融交易监控的对比离群点检测模型
9.
Study on Outlier Detection for Suspicious Financial Behavior Recognition;
基于可疑金融交易识别的离群模式挖掘研究
10.
Research on Recognition of Suspicious Transactions Based on Outlier Analysis;
基于离群数据挖掘的可疑金融交易识别研究
11.
The research of matrix incremental updating algorithm for suspicious financial transaction;
基于矩阵的可疑金融交易增量式更新算法研究
12.
Method of Suspicious Foreign Exchange Transaction Classification Recognition and Application;
可疑外汇交易的分类识别方法及其应用
13.
Research on Suspicious Financial Transaction Recognition Based on Naive Bayesian Classification;
基于朴素贝叶斯分类的可疑金融交易识别研究
14.
Research on the Recognition of Suspicious Financial Transactions Based on Bayes Classification
基于贝叶斯分类的可疑金融交易识别研究
15.
The police are working on a probe into suspect drug dealings in Florida
警察正在对佛罗里达州的可疑的毒品交易进行调查
16.
The police is working on a probe into suspect drug dealing in Florida.
警察正在对佛罗里达州的可疑的毒品交易进行调查。
17.
Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;
基于交易的可疑洗钱行为模式与反洗钱对策研究
18.
Recognizing on Suspicious Money Laundering Transactional Activities Based on Corporate Bank Accounts;
基于银行机构客户账户的可疑洗钱交易行为识别研究