反洗钱

• The development and improvement of chinese anti - launder policy in new century
  新世纪我国反洗钱对策的发展和完善
• 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
• The people ' s bank of china should be the department in charge of anti - money laundering
  中国人民银行应是我国反洗钱的主管机构
• Proposals for cracking down on money - laundering by strengthening the administration of cash
  现金管理反洗钱工作必须翻越的高山
• The second part is focused on theories of anti - money laundering of financial institutions
  第二部分为金融机构反洗钱的理论基础。
• But our existing anti - money laundering laws are not enough to improve the system
  但是我国现有的反洗钱的法律制度却不够健全和完善。
• This dissertation focuses on the application of kdd in anti - money laundering
  本文的研究内容着重于kdd在金融反洗钱中的应用这一课题。
• 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。
• Nowadays , anti - money - laundering has already become the common duty that international community faces
  如今,反洗钱已经成为国际社会所面临的共同职责。
• Have your or any of your partners even been charged with violating anti - money laundering laws and regulations
  您或您任何的合伙人是否曾经违反反洗钱法律和规章。