随着洗钱领域逐渐向保险机构延伸，防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
With money laundry tapping insurance companies, preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
在银行业不竭加大反洗钱力度的情况下，洗钱者起头将保险作为其新的洗钱工具。
Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.
经过全行业的配合死力，我国保险业反洗钱已经取得了很大的成就。
The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry.
本文主要依据经济学的成本收益分析方法对我国保险反洗钱机制展开研究。
The thesis is mainly based on cost-benefit analysis method in economics to carry out research on money-laundering of insurance in China.
本文的最终目的就是要探讨证券业和保险业对于洗钱的防范和监管。
The ultimate object of the thesis is to discuss the prevention and supervision of the money laundering in both securities and insurance industries.
本文的最终目的就是要探讨证券业和保险业对于洗钱的防范和监管。
The ultimate object of the thesis is to discuss the prevention and supervision of the money laundering in both securities and insurance industries.
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