...量中心度量；可疑洗钱；交易网络；交易实体 [gap=630]Key words: eigenvector centrality measure;suspicious money laundering;transaction network;transaction entity ...
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第六条履行反洗钱义务的机构及其工作人员依法提交大额交易和可疑交易报告，受法律保护。
Article 6 Where any organ or functionary bearing the anti-money laundering obligation submits a report on large sum transaction or doubtful transaction according to law, it shall be protected by law.
第二十九条反洗钱行政主管部门应当依法加强对可疑毒品犯罪资金的监测。
Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.
将数据挖掘方法与金融领域知识相结合，研究可疑金融交易识别策略与方法，是我国反洗钱领域的重要基础性工作。
In this paper, we have analyzed the characteristics of Chinese foreign exchange money laundering activities, and combined the decision tree approach with financial domain knowledge.
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