This paper briefly introduces the basic anti-moneylaundering procedures, mainly analyzes data mining technology and its application in anti-moneylaundering system.
简要介绍了反洗钱基本程序，主要就数据挖掘技术及其在反洗钱系统中的应用进行分析。
2
The clients' identity materials and transactional information as acquired by the judicial organ according to the present Law shall only be used in the criminal litigation on anti-moneylaundering.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
3
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.