Head Suspicious Transactions Reports Office

Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;

反洗钱:可疑交易行为报告制度有效吗

On the Report Obligations of Suspicious Transaction Implemented by Financial Institutions;

论金融机构如何有效履行可疑交易报告义务

Overseas Criterions for Judging Dubious Dealsin Securities Industry and Its Enlightenment

国外证券业可疑交易判断标准及对我国的启示

The Reform of Dubious Deal Reporting System in International Combating Money Laundering: Practice and Inspiration from Britain

国际反洗钱可疑交易报告制度改革:英国的实践与启示

shady business deals.

可疑的商业交易)。

shadiness of a deal

交易的性质令人可疑

The desire for wealth lured them into questionable dealings.

他们受了发财欲的引诱而被卷入可疑的交易。

A Peer-group Outlier Detection Definition Model Applied to Suspicious Financial Transaction Surveillance

用于可疑金融交易监控的对比离群点检测模型

Study on Outlier Detection for Suspicious Financial Behavior Recognition;

基于可疑金融交易识别的离群模式挖掘研究

Research on Recognition of Suspicious Transactions Based on Outlier Analysis;

基于离群数据挖掘的可疑金融交易识别研究

The research of matrix incremental updating algorithm for suspicious financial transaction;

基于矩阵的可疑金融交易增量式更新算法研究

Method of Suspicious Foreign Exchange Transaction Classification Recognition and Application;

可疑外汇交易的分类识别方法及其应用

Research on Suspicious Financial Transaction Recognition Based on Naive Bayesian Classification;

基于朴素贝叶斯分类的可疑金融交易识别研究

Research on the Recognition of Suspicious Financial Transactions Based on Bayes Classification

基于贝叶斯分类的可疑金融交易识别研究

The police are working on a probe into suspect drug dealings in Florida

警察正在对佛罗里达州的可疑的毒品交易进行调查

The police is working on a probe into suspect drug dealing in Florida.

警察正在对佛罗里达州的可疑的毒品交易进行调查。

Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;

基于交易的可疑洗钱行为模式与反洗钱对策研究

Recognizing on Suspicious Money Laundering Transactional Activities Based on Corporate Bank Accounts;

基于银行机构客户账户的可疑洗钱交易行为识别研究