The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.
而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。
The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.
而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。
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