金融行业反洗钱监控报告系统的研究与设计

Inorder to preventing money-laundering,maintaining the financial oeder and restraining the crime of money-laundering and other related crimes,the anti-money laundering information moniter system is made.”anti-money laundering”as mentioned refers to the act of adoption related meascures in accordance with the provisions of the present Law to prevent any money laundering activity so as to concel or disguise,by all means,the sources and nature of criminal proceeds generated from anf drug crime,organized crime in the nature of gangland ,crime of terrorism,crime of smuggling,crime of corruption or bribery,crime of disrupting the financial management order,crime of financial fraud and etc.Now anti-money laundering is a hot problem in modern society,This article will provide a new finance anti-money laundering system architecture with accessible technology.