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。
In 2009, she oversaw the installation of a new anti-money laundering system at Onestate Bank.
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。
This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.
赎金一般以现金形式支付，部分原因是索马里没有可用的银行系统，另一部分原因是阻止美国的反洗钱调查。
Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American anti-money-laundering investigators.
目前我国金融和司法系统开展的前所未有的反洗钱行动，可以作为我们建立经济犯罪预警机制的突破口。
Presently, our financial and judicial circles are taking actions to fight against laundering, and it can be viewed as a breakthrough to establish a precaution mechanism of economic crimes.
本文定义的基层金融系统包括基层反洗钱的具体工作机构和基层反洗钱的监管机构。
According to this essay, the grass-root financial system including the grass-root working institutions and the supervising organs of anti-money laundering.
在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
金融机构最容易为洗钱分子所利用，反洗钱工作应侧重于金融系统。
The financial mechanism is most easily to be utilized by the people who co money laundering, so the work of money anti - laundering should lay particular emphasis on the financial system.
同时，伴随着中国人民银行反洗钱工作力度加大，商业银行建立了大额、可疑交易识别系统以满足监管需要。
At the same time, with the demand of anti-money laundering delivered by People's bank of China, every bank has built it system to detect suspicious activity.
同时，伴随着中国人民银行反洗钱工作力度加大，商业银行建立了大额、可疑交易识别系统以满足监管需要。
At the same time, with the demand of anti-money laundering delivered by People's bank of China, every bank has built it system to detect suspicious activity.
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