Anti-Money Laundering Accounting 反洗钱会计
anti-money laundering system 反洗钱制度 ; 反洗钱系统
anti-money laundering Control Authority 及反洗钱管制局
anti-money laundering law 反洗钱法
the Anti-Money-Laundering Authority 反洗钱事务管制局
the law of anti-money laundering 反洗钱法
anti-money laundering unit 反洗钱股
This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.
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。
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.
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。
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
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。
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