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。

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The risk of money laundering by virtual currency is also studied, and regulatory approach is raised. Virtual currency brief tax program is raised against to the latest virtual currency taxation.

文章最后分析了虚拟货币的洗钱的风险，并提出相应监管措施，针对最新出现的虚拟货币征税问题，提出了虚拟货币征税的简略方案。

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The Bank shall install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures.

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In recent years criticism of banking secrecy has centred on the risk of money laundering, the practice of disguising funds from illegal sources by passing them through secret accounts until their origins can no longer be traced.

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Former Treasury Deputy investigator Patrick Jost now consults on money laundering issues for the British firm Risk Global.

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