Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

在銀行業(yè)不斷加大反洗錢力度的情況下玖玖视频在线精品，洗錢者開始將保險作為其新的洗錢工具国产精品自拍视频,国产精品自拍。

Furthermore, Panama is an attractive destination for money launderers.

此外婷婷五月天激情综合网，在從事洗錢的不法分子眼里AV看在线网址，巴拿馬頗具吸引力欧美视频专区一二在线观看。

But this access, by making them portals to the banking system, also makes them vulnerable to money launderers and financiers of terrorism.

但是由于他們能夠使用支付系統(tǒng)日本超碰黄色网站，作為通往銀行系統(tǒng)的渠道，他們?nèi)菀妆幌村X者或恐怖組織資助者所損害三级片网站日日爱66。

Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

簡介 摘要：在銀行業(yè)不斷加大反洗錢力度的情況下黄片免费一级视频，洗錢者開始將保險作為其新的洗錢工具。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

一是試圖保證只有合法的交易方才能進行漏洞出售和購買交易（提供一個類似于銀行取締洗錢交易一樣的審查程序）黄网视频。

The financial field has become a preferred choice of money launderers because of its inherent industry features, mode of operation and business. Financial sectors are always at the first line of defense.

金融領(lǐng)域由于其固有的行業(yè)特點99福利国产大黄片、運作模式、經(jīng)營業(yè)務(wù)而成為洗錢分子進行洗錢犯罪的首選渠道，始終處于反洗錢斗爭的第一道防線国产日韩av免费。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

首先是嘗試確保只有守法的商人才能交易信息（通過利用類似于銀行為了防止洗黑錢所使用的檢查程序來做到這一點）无码中文人妻在线二区。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

首先是嘗試確保只有守法的商人才能交易信息（通過類似于銀行雇員通過向顧客施壓以鑒別其是否洗黑錢的方法）。

Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

近年來人人爽,人人操，隨著銀行業(yè)反洗錢力度的不斷加大爽A一级资源免费日干，利用銀行系統(tǒng)洗錢的風險越來越高，洗錢者于是開始將保險產(chǎn)品作為其新的洗錢工具日本黄色免费网站在线观看。

It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag".

如果洗錢者都穿著粗條紋外衣国精品无码一区二区三区免费视频，拎著標有&不義之財&字樣的袋子，那么銀行發(fā)現(xiàn)他們就容易多了久久久国产精免费视频。