1.
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
2.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治
3.
Enlightenment from International Anti - money Laundering Convention on Anti - money Laundering in Our Financial Field;
国际反洗钱公约对我国金融领域反洗钱的启示
4.
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
5.
On the Constructing System of the Public Security Organ s Anti-money Laundering and Anti-terrorism Financing;
公安机关反洗钱与反恐融资体系构建
6.
The Study on the Externalities and Its Internalization in Money Laundering and Anti-money Laundering;
洗钱与反洗钱的外部性及其内在化问题研究
7.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
8.
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
9.
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
10.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究
11.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法
12.
Risks of money laundering through gold & jewelry and counter-measures
黄金珠宝业的洗钱风险与反洗钱措施分析
13.
"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;
论“FATF反洗钱建议”及其对我国反洗钱法律制度的影响
14.
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
15.
Application of Data Mining in Ani-money Laundering System
数据开采技术在反洗钱系统中的应用
16.
The Design and Application of an Anti-Money-Laundering System Based on ETL;
ETL在反洗钱系统中的设计与实现
17.
automatic backwashing type oil filter
自动反向冲洗式油滤器
18.
plant nitrogen purge system
反应堆装置氮清洗系统