1.
A Research on How to Use Statistical Methods in the Area of Monitoring and Analysis of Anti-money Laundering
统计方法在反洗钱监测分析中的应用
2.
An Anti-Money Laundering Data Monitoring and Analytical SystemBased on Customer Behavior Pattern Recognition;
基于客户行为模式识别的反洗钱数据监测与分析体系
3.
The Design and Implementation of the Financial Fraud Detecting Platform and Applications in AML
金融欺诈行为监测平台设计实现及其在反洗钱系统项目中的应用
4.
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
5.
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
6.
International Experience and Lessons on the Enforcement of Anti-Money Laundering in the Securities Sector
证券业反洗钱监管的国际经验与启示
7.
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
8.
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
9.
Deficiency in Securities Industry AML Regulation and Countermeasures;
我国证券业反洗钱监管的制度缺陷及其对策
10.
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
11.
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
12.
The Necessity of Introducing Independent Audit into Anti Money Laundering
论反洗钱监管引入独立审计制度的必要性
13.
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
14.
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
15.
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
16.
Research on Chinese Characteristic Anti-money Laundering Financial Supervision System;
具有中国特色的反洗钱金融监管模式和原则研究
17.
A real-time monitoring system designed for reaction tank cleaning device based on a wireless module
基于无线模块的反应釜清洗头实时监测系统
18.
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