Know Your Customer programs would better enable financial institutions to alert law enforcement authorities to potentialcriminal conduct and help deter criminal conduct in the banking industry.
节目将更好地了解客户，使金融机构潜在警戒执法当局阻止犯罪行为和犯罪行为，帮助银行业。
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On the basis of criminology, the author demonstrates that the informative obligation, qua a rehabilitation control, has some potentialcriminal factors when it plays a positive role in our society.
To deter potential miscreants, half of the authorities he spoke to wanted parents tried for fraud or perjury, and some urged the creation of a specific new criminal offence.