It ' s a kind of severe crime and appeared more and more rampant these years . present techniques against money laundering are still out of date and they mostly depend on human to look for suspicious accounts by experience . there has n ' t appeared any kdd method used in it 而另一方面，洗钱活动日益猖獗，严重威胁全球经济发展和国家安全，这一问题已经愈发显得突出和急需解决，但反洗钱技术手段仍显落后，对金融犯罪的打击还处于人为干预阶段，仍未见有成熟的kdd技术应用于其中。
The main findings include : the main purpose of anti - money laundering is to eliminate the harmful effect brought by money laundering crime ; facing money laundering crime , china has no other choice but to take firm measures to tackle it ; to tackle money laundering crime , china may benefit from the experience and practice of other countries ; we should have a detailed understanding about the current situation of anti - money laundering in china , so as to make practical suggestions 通过研究发现，反洗钱是随着洗钱活动的发展而产生和发展的，当今洗钱犯罪呈现专业化、复杂性、跨过性的发展趋势，开展反洗钱的目的是消除洗钱犯罪给一国乃至国际社会带来的严重危害。我国洗钱犯罪既具有与国际相同的发展趋势，又具有自身的特点，开展反洗钱是适应国内国际洗钱与反洗钱形势发展的必然选择。
The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries , in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering 指引所作修订大为加强有关客户身分查证的要求，特别是关于空壳公司信托和代名人账户以及利用其他类别的中间人开立账户的规定，使之更为明确，并与国际金融特别行动组的最新建议一致国际金融特别行动组是一个国际组织，宗旨是促进国际对打击洗钱活动的合作。
Also carries a supervisors memo explaining the guideline on corporate governance of locally incorporated authorized institutions and the amendment to the prevention of money laundering guideline , in addition to the regular articles on the banking and monetary environment during the last quarter of 2000 今期季报如往常一样，载有简介年第季银行与货币状况的文章。此外，今期还有监管机构备忘录，阐释本地注册认可机构的企业管治指引的内容及防止洗钱活动指引的修订。
However , our current provisions in the penal code for the offence of money - laundering legislation is rudimentary , and international criminal law norms against money - laundering and foreign developed countries compared wrong obvious . for my money laundering increasingly rampant criminal activities , subject to the constraints of legality principle in a case against the intensity and intensity 我国1997年刑法也规定了洗钱罪的条款,但是,洗钱对我国来说还是一个新字眼,我们对洗钱活动还缺乏了解和研究,所以我国的反洗钱立法显得较为简单,国际反洗钱规范相比,有一定的差距。
During the course of the investigation an undercover operative infiltrated the criminal syndicate on the pretext of having legal problems associated with criminal activity . the u c was able to gain the attorney s confidence who proposed a money laundering racket using a retainer fund in the attorney s law firm 在调查过程中，卧底人员以个人犯罪活动上的法律疑问为理由，渗入该犯罪集团，获得该名律师信任，后来该律师建议利用其律师事务所的资金，进行"洗钱活动" 。
