反洗完毕后，活性炭过滤器投入运行。
After finishing backwashing, active carbon filter goes into operation.
具有有效的反洗钱措施。
本文试图运用经济学理论对反洗钱问题进行分析。
This paper attempts to employ the economic theories to analyze anti-money laundering issue.
并介绍了一个反洗钱领域隐私保护数据集成的实例。
An example of privacy protection data integration in anti money laundering is introduced.
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.
经过全行业的配合死力，我国保险业反洗钱已经取得了很大的成就。
The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry.
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.
第二部具体分析我国反洗钱犯罪司法实践中疑难问题的认定，对其一一作解。
The second part gives judicial practice of anti-money-laundering crimes, at the same time talks some questions on money-laundering crimes for academic discussion.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
The data for clients' identities and information about business transactions obtained by judicial organs according to this Law shall only be used in criminal litigations against money laundering.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
The clients' identity materials and transactional information as acquired by the judicial organ according to the present Law shall only be used in the criminal litigation on anti-money laundering.
我国商业银行如何充分发挥在反洗钱中的重要作用，己成为一个很现实的问题。
It is a very realistic problem that Chinese business Banks how to effect for anti Money Laundering.
反洗频率低，抗压强度高，不粉化、不板结，比表面积大，活性高，再生效果好。
The backwashof low frequency, high compressive strength, no powder, no hardening, high activity and large specific surface area, good regeneration effect.
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.
在银行业不竭加大反洗钱力度的情况下，洗钱者起头将保险作为其新的洗钱工具。
Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.
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.
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
金融机构要充分认识反洗钱工作的重要性和必要性，切实加强领导，增强工作主动性。
I. Financial institutions shall be fully aware of the importance and necessity of the anti-money-laundering work, earnestly strengthen leadership, and enhance the work initiative.
通过实验对多孔烧结金属网过滤器的高温过滤特性和反洗清灰效果进行了系统的研究。
The filtering properties and the back-flushing effect of the sintered metal-mesh filter were studied systematically through laboratory tests.
海波•阿尔普·阿德里亚银行在一份声明中称，他们已将交易报告给了黑山的反洗钱机构。
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
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.
中国保监会派出机构根据本办法的规定，在中国保监会授权范围内履行反洗钱监管职责。
The dispatched offices of the CIRC shall, in accordance with these Measures, perform the functions of supervising anti-money laundering work within the scope authorized by the CIRC.
斜直井压裂管柱良好的反洗井和可靠的密封性能为斜直井开采提供了一套有效的完井技术。
Better reverse washing of the fracturing string and reliable sealing property offer a set of effective completion techniques for slant hole well production.
第二十二条金融机构应当按照反洗钱预防、监控制度的要求，开展反洗钱培训和宣传工作。
Article 22 a financial institution shall, according to the requirements for anti-money laundering prevention and supervision, conduct anti-money laundering trainings and publicity.
随着洗钱领域逐渐向保险机构延伸，防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
With money laundry tapping insurance companies, preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
研制了液压坐封gy241型锚定器和“自封与压缩胶筒”双重密封的ZY331型反洗封隔器。
A hydraulic setting anchor of type GY241, and a double packing ZY331 back washing packer features in self pack and rubber sleeve pack are developed.
我国金融机构反洗钱制度还须在借鉴其他国家和国际组织的先进立法经验基础上进一步予以完善。
The system against money laundering of our financial institution should have been perfect based on the advanced lawmaking experience of other nations and international organization.
因此，开展反洗钱的战略设计方面的研究，也就成为超越经济和金融领域的、带有全局性的研究。
Thus the research on the strategic design of AML becomes integrated and beyond the area of economy and finance.
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.
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.
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