Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American anti-money-laundering investigators.

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。

youdao

This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.

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。

youdao

On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.

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。

youdao

Lawmakers should give serious thought to junking the current anti-money-laundering system and figuring out smarter ways to fight crime.

FORBES: The $7 Billion Laundry Bill

It has also agreed to an independent audit of anti-money laundering efforts in the banking system.

CNN: What has been agreed in Cyprus?

Remittances from overseas workers make up a tenth of the Philippines' economy, and are important enough to have forced the pace of anti-money laundering reforms to avoid risking any interruption to the flow of money from overseas through the banking system.

BBC: A rickshaw pedals through flooded streets