1.
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
2.
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
3.
Identification and Supervision of Money Laundering on Securities and Futures Market;
证券期货市场上洗钱行为的识别与监管
4.
- To intensify our efforts to fight transnational crime in all its dimensions, including trafficking as well as smuggling in human beings and money laundering.
- 加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。
5.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
6.
Swiss banks have faced repeated embarrassment over handling funds accrued by former rulers.
瑞士的银行因三番五次为前统治者洗钱而蒙羞。
7.
The people who commit the upstream crimes can constitute this crime.
上游犯罪的行为人也可以构成洗钱罪的主体。
8.
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
9.
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
10.
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
11.
The act or process of washing dishes.
洗碟洗碟的行为或过程
12.
Research on Data Mining-Based Suspicious Money Laundering Transactional Behavioral Patterns Recognition;
基于数据挖掘技术的可疑洗钱交易行为模式识别研究
13.
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
14.
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
15.
On Predicate Offence of Money-laundering Crime;
论洗钱罪的上游犯罪——以世界反洗钱法律规范为视角
16.
Financial Action Task Force on Money Laundering
洗钱问题财务行动工作队
17.
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
18.
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