In 2009, she oversaw the installation of a new anti-money laundering system at Onestate Bank.
09年的时候，她监督了一州银行反洗钱系统的全部安装过程。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。
This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.
简要介绍了反洗钱基本程序，主要就数据挖掘技术及其在反洗钱系统中的应用进行分析。
Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American anti-money-laundering investigators.
赎金一般以现金形式支付，部分原因是索马里没有可用的银行系统，另一部分原因是阻止美国的反洗钱调查。
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。
The financial mechanism is most easily to be utilized by the people who co money laundering, so the work of money anti - laundering should lay particular emphasis on the financial system.
金融机构最容易为洗钱分子所利用，反洗钱工作应侧重于金融系统。
At the same time, with the demand of anti-money laundering delivered by People's bank of China, every bank has built it system to detect suspicious activity.
同时，伴随着中国人民银行反洗钱工作力度加大，商业银行建立了大额、可疑交易识别系统以满足监管需要。
According to this essay, the grass-root financial system including the grass-root working institutions and the supervising organs of anti-money laundering.
本文定义的基层金融系统包括基层反洗钱的具体工作机构和基层反洗钱的监管机构。
According to this essay, the grass-root financial system including the grass-root working institutions and the supervising organs of anti-money laundering.
本文定义的基层金融系统包括基层反洗钱的具体工作机构和基层反洗钱的监管机构。
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