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。

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The Phillips "theorem" caused no end of mischief after the collapse of the gold-based international monetary system in 1971: Leaders tried to manipulate the value of money to create prosperity but ended up creating less growth and more instability.

FORBES: Magazine Article

One of the reasons Mr Straw commissioned the Edwards report is that Jersey's regulatory system has recently attracted criticism from a group of international investors who lost money in an investment fraud, discovered in late 1993, involving the Jersey arm of Bank Cantrade, a subsidiary of the Union Bank of Switzerland.

ECONOMIST: Offshore financial centres

The international organized crime enterprise known as the Mirzoyan-Terdjanian fleeced the healthcare system through a wide range of money-making criminal fraud schemes.

FORBES: Fed Bust of Nationwide Medicare Scam A Good Start