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。

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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。

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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。

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In August, Forbes first disclosed that American Express had been used by Colombians to launder drug money through the black market peso exchange, a trade-based money laundering system.

FORBES: Magazine Article

In August, Forbes first disclosed that American Express (nyse: AXP - news - people ) had been used by Colombians to launder drug money through the black market peso exchange, a trade-based money laundering system.

FORBES: UnionBanCal's Drug Money Problem

Lawmakers should give serious thought to junking the current anti-money-laundering system and figuring out smarter ways to fight crime.

FORBES: The $7 Billion Laundry Bill