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。
"Money Laundering" is the introduction of illegally gained assets into the legal financial system with the aim of concealing or disguising their true origin.
“洗钱”是将非法获得的资产融入合法的金融体系中，目的在于隐瞒或者掩饰它们的真实来源。
Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system.
打击洗钱犯罪，不仅需要国际国内的合作，也需要国内各个系统间的合作。
So efforts must be made to strengthen legal system, preventative and alarm system for financial risk and monitoring extent, which are substantial and effective solutions to money laundering.
因此，加强制度建设和金融风险防范的预警系统建设以及加大监管力度，是治标治本的有效途径。
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。
The system against money laundering of our financial institution should have been perfect based on the advanced lawmaking experience of other nations and international organization.
我国金融机构反洗钱制度还须在借鉴其他国家和国际组织的先进立法经验基础上进一步予以完善。
This paper, based on the reporting system in "one law and two regulations", has established a money laundering model of large sum transactions by applying LP method.
基于我国反洗钱监测主要是基于“一法二规”中的数据报告制度，运用LP方法构建了大额交易洗钱模型。
According to the agenda of the meeting, finance ministers will also exchange views on combating terrorism in the financial sector, money laundering, abuses of global financial system and other crimes.
根据会议日程，财长们还将就金融领域反恐和打击洗钱与滥用国际金融体系等犯罪活动等问题交换意见。
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。
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。
China has established a relatively integrated system against money-laundering in the past five years.
中国在过去的5年里建立起了较为完整的反洗钱制度。
China has established a relatively integrated system against money-laundering in the past five years.
中国在过去的5年里建立起了较为完整的反洗钱制度。
应用推荐