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。

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.

youdao

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。

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.

youdao