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.
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。
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.
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.
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