Second, the anti-money laundering recommendations of anti-money laundering organization.

The Perfection of Legislation on Anti& money laundering in China

我国反洗钱犯罪的立法完善

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A Reflection on Strengthening to Strike "Money Laundry" Crime

对依法加大打击洗钱犯罪力度的思考

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On The Key Problems About The Legislations Of Anti-Laundering In China

我国反洗钱立法涉及的主要问题

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Anonymity and liquidity, two characteristics important to money launderers, typically do not exist in real estate transactions, the Dechert law firm wrote.

对洗钱者十分重要的匿名和流动性这两个特征，在房地产交易中往往不存在，德杰律师事务所（Dechert）写道。

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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。

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With the bitcoin ATM, users scan their hand to confirm identity, then funds move to or from a virtual wallet on their smartphone. The system limits transfers to$ 1,000 a day, in an effort to curb money laundering and other fraud.

使用比特币ATM机时，消费者要进行手掌扫描，以确认身份，然后再通过智能手机的虚拟钱包进行转账。该系统每天的交易上限为1000美元，其目的在于打击洗钱行为以及其他虚假操作。

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The US Federal Reserve, which is responsible for granting US banking licences, has taken a cautious stance on Chinese banks because of concerns over transparency, corporate governance and, until recently, an absence of a legal framework for tackling money laundering.

负责颁发银行牌照的美联储（Fed）对中国的银行一直持审慎态度，原因是对它们的透明度、公司治理以及缺少反洗钱法律架构存在顾虑。直到最近，中国才制定有关反洗钱法。

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With the gradual opening of China's financial industry after its accession to WTO, criminals, taking advantage of its rapid economic development and imperfect legislation, regard China as their new base for money laundering, bringing about severe challenges to China's anti-money-laundering operations.

随着加入WTO后中国金融业的逐步开放，犯罪分子利用中国经济发展迅速而法律尚不够健全的特点，将中国作为他们洗钱的新据点，中国反洗钱工作将面临巨大的挑战。

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Chapter V analyzes briefly the existing problems of UCP 600-fraud and deferred payment letters of credit and money laundering.

第五章对于UCP600现存的一些问题，包括欺诈和延迟付款问题以及洗钱问题进行了简要分析。

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Peter Sutton, head of research at the brokerage CLSA, predicts the money-laundering case will overshadow the Taiwan market and could rock Taiwan politics for years.

里昂证券（clsa）研究部主管苏廷翰（peter sutton）预计，洗钱案将给台湾市场蒙上一层阴影，可能撼动台湾政坛多年。

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The Commercial Bank of Syria was identified by Treasury as "a financial institution of primary money laundering concern" under the2004 USA PATRIOT Act in May2004.

叙利亚商业银行于2004年5月被财政部根据2004年《美国爱国法》（USA PATRIOT Act）确定为“受到洗钱问题关注的主要金融机构”。

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A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering ( AML) legislation.

应用这种技术的简单示例是反洗钱（AML）法这样的一般性业务方针。

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Complementing its recently announced SAS Money Laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.

补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。

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The money-laundering risks presented by real estate closings are relatively small, compared to other types of financial assets, the American Land Title Association said in comments on the proposed rules.

和其他类型的金融资产相比，房地产交易带来的洗钱风险相对较小，美国土地产权协会（American Land Title Association）在对监管规则提案的意见书中说。

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The territory implemented a new anti-money laundering law in mid-2012, and the South China Morning Post reported in June that the HKMA's first investigations under the law are in progress.

香港在2012年实施了新的反洗钱法。据《南华早报》（South China Morning Post）今年6月份报道，香港金管局根据该法进行的首批调查已在进行当中。

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HSBC, meanwhile, was fined$ 700m for money laundering in Mexico.

与此同时，汇丰（HSBC）因在墨西哥参与洗钱而被罚款7亿美元。

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Research on Anti-money Laundering System Based on Multi-agent and Customer Pattern Recognition

基于多Agent客户识别的反洗钱系统研究

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I know lawyers who launder money and they make more than I do.

我认识一些洗钱的律师，他们挣得比我多。

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The US Treasury yesterday banned American banks from dealing with Banco Delta Asia, after an investigation concluded that the Macao bank had helped North Korea launder money.

美国财政部昨日宣布，禁止美国各家银行与汇业银行（Banco Delta Asia）进行业务往来。此前有调查发现，这家澳门银行曾帮助朝鲜洗钱。

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Instead of facing the expected beach and gentle slope they found themselves at the bottom of steep cliffs, offering the few Turkish defenders an ideal defensive position.

军队本来预期的海滩和小坡，意外地变成陡崖之底，结果使数量甚少的土国防御者处于有利位置。

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