银行业

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

简介 摘要：在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。

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

近年来，随着银行业反洗钱力度的不断加大，利用银行系统洗钱的风险越来越高，洗钱者于是开始将保险产品作为其新的洗钱工具。

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

保险洗钱的形式演进，保险信托，免费论文摘要：在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。

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

在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。经过全行业的共同努力，我国保险业反洗钱已经取得了很大的成绩。

Some of this will unwind as banks make less use of liquidity lifelines and acquired assets naturally roll off.

随着银行业减少对美联储救急资金的需求，以及美联储所收购资产的自然释放，美联储资产负债表的规模会有所下降。

Yet the scale of the change sweeping over banking should not be minimised.

然而对银行业彻底改变的程度是不应该被降低的。

Yet the scale of the change sweeping over banking should not be minimised.

而且银行业洗心革面的改革规模，也绝对不可以太迷你。

Basing on the describe of predominance of data mining and the cognition of credit appraising in the department of banking credit, the article analyses data minings application predominance on credit risk management of banking.

文章基于对数据挖掘方法优势的描述和银行业信贷部门信用评价情况的认识，结合西方商业银行信用风险评价方法的模式，运用模型分析了数据挖掘方法在商业银行信用风险管理领域的应用优势。

That's pretty much what happened in the late '90s when it took a massive mop-up operation of capital injections and other financial assistance by Beijing to prevent outright bank failures.

虽然当前中国政府为实现经济软着陆，紧缩银根限制信贷增长，但这无关银行业的诱人前景。

In the 19th century the banking school had greater influence in policy in the United States and Great Britain, while the currency school had more influence "on the continent", that is in non-British countries, particularly in the Latin Monetary Union and the earlier Scandinavia monetary union.

在19th世纪，银行业学派对在美利坚合众国以及大不列颠的政策有更深远的影响，而货币学院派则对欧洲大陆除了英国以外的国家的影响更深一些，特别是那些拉丁货币体系的联盟以及更早期的斯堪的纳维亚货币体系联盟。

Do you know, i need you to come back

你知道吗，我需要你回来

Yang yinshu、Wang xiangsheng、Li decang,The first discovery of haemaphysalis conicinna.

1〕 杨银书，王祥生，李德昌。安徽省首次发现嗜群血蜱。