On the one hand, money laundering activities could harm reputation and benefit of financial institutions.
一方面，洗钱活动危害金融机构的声誉和效益。
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.
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。
This paper analyses the current situation and harm of Chinas money laundering activities, explores into some countermeasures to fight against and guard against money laundering crimes.
文章从世界反跨国洗钱犯罪的现状入手，分析了我国的反跨国洗钱犯罪的现状并进行了完善性的探讨，就我国控制和预防跨国洗钱犯罪提出了具体对策。
Article 1: This Law has been formulated in order to prevent money laundering activities, safeguard the financial order and inhibit the crime of money laundering and related criminal offences.
第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.
非法活动，如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。
Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.
洗钱是一种贪利性质的犯罪，其目的只有一个，那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。
In recent years money-laundering activities becomes increasingly rampant with a new tendency featuring enlarged scale, diversified means, edged channels of money laundering, and grouped criminals.
近年来洗钱犯罪活动日益猖獗，呈现出洗钱规模扩大化、手段多样化、渠道边缘化、犯罪集团化新趋势。
In recent years money-laundering activities becomes increasingly rampant with a new tendency featuring enlarged scale, diversified means, edged channels of money laundering, and grouped criminals.
近年来洗钱犯罪活动日益猖獗，呈现出洗钱规模扩大化、手段多样化、渠道边缘化、犯罪集团化新趋势。
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