她们希望能够督促全球的国际金融中间接受全球最先进的银行监视办理要领、最佳的金融资讯网络路子和最有效的反洗钱办法。
The idea is to prod financial centres worldwide to adopt international best practice on bank supervision, the collection of financial information and the enforcement of money-laundering rules.
由于网络洗钱的隐蔽性、匿名性、即时性和无国界性，给反洗钱监管带来了困难。
Hence, the supervision on anti-money laundering is difficult due to the concealment, anonymity, immediacy and non-national boundary of network money laundering.
由于网络洗钱的隐蔽性、匿名性、即时性和无国界性，给反洗钱监管带来了困难。
Hence, the supervision on anti-money laundering is difficult due to the concealment, anonymity, immediacy and non-national boundary of network money laundering.
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