1.
"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;
论“FATF反洗钱建议”及其对我国反洗钱法律制度的影响
2.
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
3.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究
4.
International Anti-money Laundering Legislative Regime and the Enlightenment to China
论国际反洗钱立法制度及对中国的启示
5.
On The Legal Form Of Anti-Laundering In China And Its Main Contents;
中国反洗钱的法律框架及其主要内容
6.
On Predicate Offence of Money-laundering Crime;
论洗钱罪的上游犯罪——以世界反洗钱法律规范为视角
7.
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
8.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
9.
The principle of risk based approaches and the establishment of Anti-money laundering internal control system of the insurance industry;
“风险为本的方法”原则与保险业反洗钱内控制度建设
10.
The Problems for Financial Institutions in Carrying out Legal Obligations of Anti-money Laundering and the Related Suggestions;
金融机构履行反洗钱法律义务中的问题及建议
11.
Legal Contradictions and Applicability of Administrative Punishment against Money Laundering;
析反洗钱行政处罚的法律矛盾冲突与适用
12.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
13.
The Characteristics of the Present Washing Dirty Money Crime of our Country and Legal Ruling System;
当前我国洗钱犯罪的特征及其法律规制
14.
The Analysis and Improvement of Anti-laundering-money Supervising and Managing System of Chinese and Foreign Countries Financial Institutions;
中外金融机构反洗钱监管制度的分析和完善
15.
Deficiency in Securities Industry AML Regulation and Countermeasures;
我国证券业反洗钱监管的制度缺陷及其对策
16.
Monetary Circulation and Against Money-Laundry System: Observation on Germany and Italy;
货币流通与反洗钱制度——德国、意大利考察的启示
17.
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
18.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治