1.
The principle of risk based approaches and the establishment of Anti-money laundering internal control system of the insurance industry;
“风险为本的方法”原则与保险业反洗钱内控制度建设
2.
A preliminary analysis of China anti-money laundering control system design under economic globalization;
经济全球化背景下我国反洗钱控制制度设计初探
3.
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
4.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
5.
"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
6.
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
7.
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
8.
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
9.
Monetary Circulation and Against Money-Laundry System: Observation on Germany and Italy;
货币流通与反洗钱制度——德国、意大利考察的启示
10.
International Anti-money Laundering Legislative Regime and the Enlightenment to China
论国际反洗钱立法制度及对中国的启示
11.
Establish the Legal System of China's CPA in Anti-Money Laundering
论我国注册会计师反洗钱的法律制度构建
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.
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
14.
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
15.
Economics Analysis of Report System of Large - value and Suspicious Active in Anti - money Laundering;
反洗钱领域大额与可疑信息报告制度的经济学分析
16.
A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;
中国内地与香港反洗钱合作问题研究
17.
On The Legal Form Of Anti-Laundering In China And Its Main Contents;
中国反洗钱的法律框架及其主要内容
18.
Improve the Incentive Mechanism of China Commercial Bank against Money Laundering;
完善我国商业银行“反洗钱”的激励机制