具有有效的反洗钱措施。
本文试图运用经济学理论对反洗钱问题进行分析。
This paper attempts to employ the economic theories to analyze anti-money laundering issue.
并介绍了一个反洗钱领域隐私保护数据集成的实例。
An example of privacy protection data integration in anti money laundering is introduced.
转变反洗钱监管思路，减少金融机构发生道德风险的可能。
Transfer the thinking of supervision to reduce the possibility of finance organization's moral hazard.
09年的时候，她监督了一州银行反洗钱系统的全部安装过程。
In 2009, she oversaw the installation of a new anti-money laundering system at Onestate Bank.
经过全行业的配合死力，我国保险业反洗钱已经取得了很大的成就。
The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry.
金融机构最容易为洗钱分子所利用，反洗钱工作应侧重于金融系统。
The financial mechanism is most easily to be utilized by the people who co money laundering, so the work of money anti - laundering should lay particular emphasis on the financial system.
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
第二十九条反洗钱行政主管部门应当依法加强对可疑毒品犯罪资金的监测。
Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.
第二部具体分析我国反洗钱犯罪司法实践中疑难问题的认定，对其一一作解。
The second part gives judicial practice of anti-money-laundering crimes, at the same time talks some questions on money-laundering crimes for academic discussion.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
The data for clients' identities and information about business transactions obtained by judicial organs according to this Law shall only be used in criminal litigations against money laundering.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
The clients' identity materials and transactional information as acquired by the judicial organ according to the present Law shall only be used in the criminal litigation on 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。
It is a very realistic problem that Chinese business Banks how to effect for anti Money Laundering.
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。
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在银行业不竭加大反洗钱力度的情况下，洗钱者起头将保险作为其新的洗钱工具。
Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.
由于网络洗钱的隐蔽性、匿名性、即时性和无国界性，给反洗钱监管带来了困难。
Hence, the supervision on anti-money laundering is difficult due to the concealment, anonymity, immediacy and non-national boundary of network money laundering.
本文定义的基层金融系统包括基层反洗钱的具体工作机构和基层反洗钱的监管机构。
According to this essay, the grass-root financial system including the grass-root working institutions and the supervising organs of anti-money laundering.
金融机构要充分认识反洗钱工作的重要性和必要性，切实加强领导，增强工作主动性。
I. Financial institutions shall be fully aware of the importance and necessity of the anti-money-laundering work, earnestly strengthen leadership, and enhance the work initiative.
最后论述了打击有组织犯罪经济基础的两个对策，即加大反洗钱力度、没收犯罪所得。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
这些可以供中国人民银行、企业在具体实施反洗钱时予以参考，具有一定的可操作性。
These can be for the PBOC, when anti-money laundering enterprise in the concrete implementation to be a reference has some maneuverability.
海波•阿尔普·阿德里亚银行在一份声明中称，他们已将交易报告给了黑山的反洗钱机构。
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
中国保监会派出机构根据本办法的规定，在中国保监会授权范围内履行反洗钱监管职责。
The dispatched offices of the CIRC shall, in accordance with these Measures, perform the functions of supervising anti-money laundering work within the scope authorized by the CIRC.
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。
This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.
第二十二条金融机构应当按照反洗钱预防、监控制度的要求，开展反洗钱培训和宣传工作。
Article 22 a financial institution shall, according to the requirements for anti-money laundering prevention and supervision, conduct anti-money laundering trainings and publicity.
第六条履行反洗钱义务的机构及其工作人员依法提交大额交易和可疑交易报告，受法律保护。
Article 6 Where any organ or functionary bearing the anti-money laundering obligation submits a report on large sum transaction or doubtful transaction according to law, it shall be protected by law.
我国现行反洗钱数据报告制度存在巨量数据、高误报率、缺乏自适应性和易于被规避等问题。
The paper discussed the main problems of current anti-money laundering data reporting regulations, including enormous data, high false rate, lack of self-adaptive and easy evasion.
随着洗钱领域逐渐向保险机构延伸，防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
With money laundry tapping insurance companies, preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
我国金融机构反洗钱制度还须在借鉴其他国家和国际组织的先进立法经验基础上进一步予以完善。
The system against money laundering of our financial institution should have been perfect based on the advanced lawmaking experience of other nations and international organization.
我国金融机构反洗钱制度还须在借鉴其他国家和国际组织的先进立法经验基础上进一步予以完善。
The system against money laundering of our financial institution should have been perfect based on the advanced lawmaking experience of other nations and international organization.
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