反洗钱

Today´s meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.

此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。

It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.

从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。

The bank claims it is not laundering money, but the agency´s director, Predrag Mitrovic, says the transactions look suspicious.

银行称他们不是在洗钱，但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.

唐旭表示，中国反洗钱法律和制度体系逐渐完善。

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。