1.
The Building of Anti-money-laundering Information System in the U.S. and its Enlightenment to China;
美国反洗钱信息系统建设及对我国的启示
2.
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
3.
European and American Financial Prevention on Anti-money Laundering and the Inspiration for China;
欧美国家反洗钱金融防范及其对我国的启示
4.
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
5.
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
6.
Enlightenment from International Anti - money Laundering Convention on Anti - money Laundering in Our Financial Field;
国际反洗钱公约对我国金融领域反洗钱的启示
7.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
8.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
9.
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
10.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法
11.
Anti-money-laundering Experiences of Foreign Countries and Its References for Our Country;
国外反洗钱的经验及其对我国的借鉴
12.
Perfection of the System of Being Against the Transnational Laundering Crime in China;
完善中国反跨国洗钱犯罪体系之我见
13.
Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China;
国际反洗钱犯罪——兼论我国的刑事立法
14.
"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
15.
The Study on Problems of Anti-money Laundry Information Reports in China s Banking Industry;
我国银行业反洗钱信息报告问题研究
16.
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
17.
British Anti-laundry Codes in 2007 and Its Practice;
英国的《2007年反洗钱条例》及其实践
18.
Legislation on against Money Laundering Offence and Its Moving in Taiwan of China;
我国台湾地区的反洗钱“立法”及其运作