money laundering的例句大全

It is significant to research the money laundering crimes of primary countries contrastively, which is also the purpose of this thesis.

基于此，比较研究国家组织及主要国家洗钱犯罪具有积极的理论和现实意义。

Talking about the finance management and the prevention the money laundering crime

金融监管与洗钱犯罪控制

The major function of cash transaction report is to detect or deter money laundering activities.

现金交易报告的主要意义是，可以发现或威慑洗钱活动。

In the meantime, obligations of anti-money laundering including Customer Due Diligence, record keeping, suspicious transaction report and/ or cash transaction report provide practical means of tactics in order to realize the object of anti-money laundering strategy.

而客户应有审慎性、记录保存、可疑交易报告和现金交易报告等反洗钱义务，为反洗钱战略目标的实现提供了可操作的战术手段。

International Experiences in Anti-money Laundering and the Countermeasure of China

反洗钱的国际经验与中国的对策

Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.

洗钱是一种贪利性质的犯罪，其目的只有一个，那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。

With the development of IT, many new technologies are applied in financial service, such as Internet bank, SWIFT, IC card, electronic cash etc. They convenience the society, but they are also used for money laundering at the same time.

网络银行的出现，SWIFT系统、智能卡、电子现金等新技术的应用，便利社会的同时，也为洗钱犯罪提供了新的手段。

suspicious transaction reports are also helpful to investigate money laundering cases.

可疑交易报告也有助于反洗钱案件的调查。

the reform of dubious deal reporting system in international combating money laundering: practice and inspiration from britain

国际反洗钱可疑交易报告制度改革：英国的实践与启示

analysis of large and suspicious transactions rules, to design analysis model rules which can be quantified based on risk indicators, and establish anti-money laundering suspicious large rule base. 3.

分析大额和可疑交易规则，设计基于风险指标的可量化的规则分析模型，建立反洗钱大额可疑规则库。

identification and verification of customer is helpful to detect money laundering activities, can prevent criminal proceeds from entering into legal economy, and is the base on which to detect unusual and suspicious transaction must depend.

识别和核实客户身份，有助于及时发现洗钱活动，可以阻止犯罪收益进入合法经济，也是发现不寻常交易和可疑交易的基础。

the establishment of dubious deal reporting system is an important link in british anti-money-laundering system, which constitutes the basic information platform to maintain the financial safety of the nation and identify illegal cash flow. it has become an effective premise in combating the crime of money laundering.

可疑交易报告制度的设置是英国反洗钱犯罪体系中重要的一个环节，它构成了保持国家金融安全，鉴定非法资金流动的基本信息平台，成为能否有效打击洗钱犯罪的前提。

research on the escrow system of client transactional capital recognizing on suspicious money laundering transactional activities based on corporate bank accounts

客户交易资金第三方存管制度研究基于银行机构客户账户的可疑洗钱交易行为识别研究

international experiences in struggling with money laundering activities show that the data mining technologies play a basic and important role in large-amount and suspicious transaction reporting.

国际反洗钱实践表明，数据挖掘技术在大额和可疑支付交易数据分析中具有广阔的应用前景。

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。

Money laundering creates the conditions for the crime to control the Filthy lucre freely and safely. Money laundering supports the material conditions to crime again. Money laundering interposes an obstacle for judicial authority.

洗钱为犯罪分子安全、自由支配赃款创造了条件，为重新犯罪提供物质基础，为司法机关查处犯罪设置障碍。

Third, the subject elements of the money laundering offenses should be revised.

第三，修改洗钱罪的主观要件。

Under the guidance of the relevant international organizations, bank AML activities changed from "rules-based" to "risk-based". "Risk-based" requires banks to allocate the anti-money laundering resources on risk identification and assessment.

在有关国际组织的引导下，银行反洗钱活动从规则为本向风险为本转变。

Present Situation and Perfect Measures of Money Laundering Crime in Our Criminal Law

论我国刑法中的洗钱罪的现状及完善措施

Recommendations on the Construction of Anti-money Laundering Law in China

对我国《反洗钱法》构建的几点建议