Research on modern technical system of executing law of AML
现代反洗钱技术执法体系框架研究

Keywords: anti-money laundering,executing laws technically,techniques on executing laws,rules for estimating suspicious behaviors,filters,traps
反洗钱,技术执法,执法技术,可疑行为判断准则,过滤器,捕捉器

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Abstract:

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.

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