%0 Journal Article
%T Research on modern technical system of executing law of AML<br>现代反洗钱技术执法体系框架研究
%A ZHANG Min
%A SONG Hong-jun
%A ZHANG Peng-zhu
%A LIU Xuan
%A <br>张敏
%A 宋泓均
%A 张朋柱
%A 刘璇
%J 计算机应用研究
%D 2008
%I 
%X 讨论了我国反洗钱法律的一些不足之处,提出通过进行反洗钱技术执法体系建设加强反洗钱执法力度,并指出反洗钱执法技术的核心是客户交易行为可疑判断准则.
%K anti-money laundering
%K executing laws technically
%K techniques on executing laws
%K rules for estimating suspicious behaviors
%K filters
%K traps<br>反洗钱
%K 技术执法
%K 执法技术
%K 可疑行为判断准则
%K 过滤器
%K 捕捉器
%U http://www.alljournals.cn/get_abstract_url.aspx?pcid=5B3AB970F71A803DEACDC0559115BFCF0A068CD97DD29835&cid=8240383F08CE46C8B05036380D75B607&jid=A9D9BE08CDC44144BE8B5685705D3AED&aid=423041B7B1A5905302592FA4656781C3&yid=67289AFF6305E306&vid=C5154311167311FE&iid=0B39A22176CE99FB&sid=B941678158018439&eid=D1D63D047E37A053&journal_id=1001-3695&journal_name=计算机应用研究&referenced_num=0&reference_num=7