laundering的例句大全

This dissertation focuses on the application of KDD in Anti-Money Laundering.

本文的研究内容着重于KDD在金融反洗钱中的应用这一课题。

Panama has already made some changes in response to criticism from the Financial Action Task Force, the international financial crimes watchdog, which put the country on its "grey list" of anti-money laundering high-risk countries in June.

巴拿马已经做出一些改变以回应金融行动特别工作组（Financial Action Task Force）的批评。金融行动特别工作组是一家打击金融犯罪行为的国际监管机构，在去年6月将巴拿马列入其反洗钱高风险国家的“灰名单”。

The Committee found that Interbank, Crosland and Albretsen failed to implement its anti-money laundering ( AML) program and failed to adequately supervise its electronic trading system.

委员会认为，银行同业拆息，克罗斯兰和阿尔布雷特森未能落实反洗钱（AML）的计划，并没有充分监督其电子交易系统。

Robocoin said Canada was the ideal place to launch the kiosk due to a critical mass of users and less stringent oversight than in the US, where the bitcoin trade is monitored by anti-money laundering regulators.

而Robocoin称，加拿大推出比特币ATM机，是因为该地区使用比特币活跃，且监管较轻松。在美国，比特币交易由反洗钱机构监管。

A study from KPMG Forensic of 224 banks from 55 countries has found that banks' spending on anti-money laundering systems rose by 58 per cent in the past three years – mainly due to transaction monitoring and staff training costs.

毕马威Forensic公司对55个国家的224家银行进行了研究调查，发现过去3年，全球各银行在反洗钱系统上的支出增加了58%，其中主要部分为交易监测和员工培训成本。

HKMA introduced new anti-money laundering guidelines in 2012 but said it had not asked banks not to open accounts for corporate customers that are domiciled, incorporated or trade in a particular jurisdiction, such as the British Virgin Islands or Cayman Islands.

香港金管局新的反洗钱规定是2012年设立的。不过该机构表示，并未要求银行不要为在特定司法管辖区比如BVI或开曼群岛驻留、创办或开展交易的企业创建账户。

Mitzi Mina, head of Sotheby's London media office, said in an e-mail that her auction house "has in place a comprehensive and robust know-your-client program which amongst other things, ensures we are in compliance with the latest anti-money laundering/ anti-corruption regulations in place throughout our selling locations."

苏富比的伦敦媒体主管米齐·米纳（Mitzi Mina）在接受邮件采访时说，该拍卖行“设立了全面有效的客户了解程序，确保遵守所有拍卖地最新的反洗钱、反腐败规定”。

Incentive mechanisms provide internal drive for the anti-money laundering operation.

激励机制则是为反洗钱机制的运行提供内在动力。

This paper presents anti-money laundering system architecture under distributed heterogeneous environment.

本文从我国反洗钱的现状出发，提出分布式异构计算环境下基于数据挖掘技术的洗钱侦测系统体系结构。

The tasks that Watson could perform include tracking changing regulations, financial risk modelling, surveillance, and anti-money laundering work, the company said.

IBM表示，沃森可能会执行的任务包括跟踪研究不断变化的监管条例、金融风险建模、监督工作及反洗钱工作。

Testing method for dimensional change in laundering cotton and/ or linen garments: wash wheel method

棉、亚麻衣服的洗涤时尺寸变化的测定法：滚筒洗衣机法

The Study about the System of Business Banks Anti Money Laundering

商业银行反洗钱机制研究

An example of privacy protection data integration in anti money laundering is introduced.

并介绍了一个反洗钱领域隐私保护数据集成的实例。

The Necessity of Introducing Independent Audit into Anti Money Laundering

论反洗钱监管引入独立审计制度的必要性

It is a very realistic problem that Chinese business banks how to effect for 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。

The Construction and Improvement of Compensation Mechanism of Information Disclosure in China's Financial Institution's Anti Money Laundering

我国金融机构反洗钱信息披露激励机制的建立与完善

So speeding up the anti money laundering legal system construction, perfecting the internal control system of financial institutions, especially banks, promote international cooperation is not to be ignored for attacking and inhibition of the international settlement risk of money laundering.

因此加快反洗钱法制建设，建全金融机构特别是银行业的内部控制制度，促进国际合作对于打击和抑制国际结算方式中的洗钱风险是不可忽视的。

The paper lists patterns that Money Laundering utilize Chinese business banks, elaborates that Chinese business banks should heighten anti Money Laundering consciousness and internal institution construct and establish the system of anti Money Laundering by enforcing cooperation between internal and international.

针对洗钱犯罪利用我国商业银行的主要形式，我国商业银行应提高反洗钱意识、加强内部控制制度建设、加强国内国际合作等方式来建立反洗钱机制。

Brokerage firms, for example, are entitled to rely on the fact that a major international bank is required to have iron-clad procedures to prevent money laundering, and may thus accept wires from such banks without further anti money laundering ( AML) checks.

比如，大型国际银行必须具备严密的防洗钱程序，经纪公司有权利用这一点，在接收此类银行的电汇时不必再进行反洗钱检查。

Difficulty and Strategy of Anti-money Laundering Supervision in Network Economy

网络经济下反洗钱监管的难点与对策