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。

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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。

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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。

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The US Southern Command stated that Isla Margarita is one of the most important centers of terrorist gathering and money laundering activities for Hamas and Hezbollah.

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He said criminal groups were using new methods to carry out money laundering activities and that the Indian security agencies had to resort to new strategies to catch them.

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The prosecution of those responsible for money-laundering activities has been pathetic in that prosecutors continue to let companies off with fines only.

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