Financial crimes always have close relationship with the exceptional fund flow in financial networks, some of the existing financial supervising techniques and measures are unable to monitor many hidden forms of fund flows.
金融犯罪一般和金融网络的异常资金流动有着紧密的关系,现有的一些金融监管技术和手段对许多隐蔽的异常资金流动方式还无法进行有效的监管。
参考来源 - 链接分析在金融监管中的应用研究·2,447,543篇论文数据,部分数据来源于NoteExpress
The same fund flows that can drive a price up can push it back down again.
同样的资金流量既能抬高价格,也能使价格再次回落。
The same fund flows that can drive a price up can push it back down again. Standing out from the crowd is harder in markets than it is on screen.
驱动价格上涨的资金流动同样也会导致价格下跌,在市场中有突出的表现远远不像在屏幕上那么简单。
'Once there are more solid signs of recovery in the global markets, we may see some profit-taking in emerging markets and some fund flows back into these developed markets,' he says.
他说,一旦全球市场出现更多明确的复苏迹象,新兴市场可能会出现一定的获利了结,部分资金将回流到这些发达市场。
应用推荐