Anti money laundering

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

Economics Analysis of Report System of Large-value and Suspicious Active in Anti-money Laundering

反洗钱领域大额与可疑信息报告制度的经济学分析

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。

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。

In this part, the author commented the present situation of our Money Laundering crime and the drawback and insufficient of our anti-Money Laundering legislation, provided several suggestions to perfect legislation.

该部分通过对我国洗钱犯罪现状的分析，根据我国反洗钱立法所存在缺陷和不足，提出了完善立法的几点建议。

International Cooperation in Anti money-laundering Mechanism

反洗钱机制中的国际合作

Part seven: The contrasting study of the world's anti-Money Laundering legislation.

第七部分，世界反洗钱立法的比较研究。

The Perfection of Legislation on Anti& money laundering in China

我国反洗钱犯罪的立法完善

Economic Analysis of Anti-money Laundering in Financial Field

金融领域反洗钱的经济学分析

The United States made different measures on anti-money laundering in different period.

美国在不同时期，结合洗钱犯罪的特点，采取了不同的反洗钱措施。

Lessons Drawn from American Anti-Money-Laundering Mechanism

美国反洗钱惩罚机制对我国的借鉴意义

The Study about the System of Business Banks Anti Money Laundering

商业银行反洗钱机制研究

Based on some influential international conventions and the present laws and regulations in our financial organization, the article puts forward some suggestions on how to strengthen anti-money laundering.

本文参考了国际上关于反洗钱的几个有影响的国际公约和我国金融机构现行的反洗钱的法规和措施，对金融机构如何加强反洗钱工作提出了几点建议。

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

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。

Design and Implementation of Anti-Money Laundering Project in Commercial Bank

商业银行反洗钱系统项目的设计与实现

Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

The Study on Anti-money Laundering and the System of China Finance Regulation and Supervision

反洗钱与中国金融监管制度研究

Establish the Legal System of China's CPA in Anti-Money Laundering

论我国注册会计师反洗钱的法律制度构建

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。