本报讯（记者 孟群舒 通讯员 任品 李震雄）一人开立几十个甚至上百个账户；每天进出账金额基本持平，不留余额；境内存款后在境外敏感地区ATM取现……这些不容易引起注意的蛛丝马迹，正成为反洗钱监控和筛查的组成部分。

Report from our correspondent(Reporter MengQun shu correspondent RenPin LiZhenXiong)One open dozens or even hundreds of account;Day in and day out flat book value,Not balance;Domestic savings in overseas sensitive area after ATM...These are not easy to notice the clues,Is becoming anti-money laundering monitoring and screening of the part.

　　走私、毒品、贪污贿赂、恐怖主义等犯罪活动，都需要非法转移资金。因而，打击反洗钱，关乎金融体系稳定和社会公平，也关系到每个人的切身利益。公安部有关人士日前在“2012第二届中国反洗钱技术应用年会”上表示，洗钱的手法日益复杂、隐蔽和多变，从赃款的流向看，一部分赃款是转移到境外，不管是通过虚假贸易，或者是通过钱庄，每年转移到境外的数额较大。此外，从境外转移到境内进行洗钱的黑钱也很多，公安部每年接到境外请协查涉嫌洗钱的线索有三四百起。从这几年来看，洗钱犯罪主要是集中在沿海或沿边，但内地也开始出现苗头，全国31个省市都发现了地下钱庄和洗钱犯罪，说明洗钱犯罪有扩张态势。近几年，公安机关在打击地下钱庄方面，重点关注三类，一种是非法买卖外汇的；还有一种汇兑型的，常见的是两地对冲；还有一种是转账提现，协助一些公司将对公账户里的资金转移到对私账户。

smuggling/drugs/Embezzlement and bribery/Terrorism crime activities,All need illegal transfer funds.so,Blow anti-money laundering,For financial system stability and social justice,But also related to the vital interests of each person.The ministry of public security authorities before"2012 the second China anti-money laundering technology application annual meeting"said,Money laundering methods increasingly complex/Concealed and changeable,From the flow of money to see,Part of the money is transferred to the overseas,Whether through false trade,Or through the bank,Every year a large amount of transfer abroad.In addition,From outside the territory of transferred to the black money laundering money is very much also,Each year the ministry of public security to overseas please investigation of alleged money laundering clues have since -.From this a few years to see,Money laundering crime is mainly concentrated in the coastal or Angle,But the mainland also begins to appear symptom,The 31 provinces and municipalities have found underground Banks and money laundering crime,That money laundering crime have expansion trend.In recent years,The public security organ in the blow in underground,Focus on three kinds of,One is the illegal trade in foreign exchange;Still have a kind of exchange type,Common is both hedge;Still another kind is a transfer carry,The company will help some says to the account of the money transfer to private account.

　　据悉，如何借助现代化的科学技术，特别是网络技术和智能工具的应用，从而使“精准度，有效性，高效率，智能化”等关键词在反洗钱实践中得到充分体现，是近年来政府监管部门、业界和学界一直关注并倾力解决的问题。由复旦大学中国反洗钱研究中心与海通证券股份有限公司、反洗钱系统研发机构BankersAccuity共同举办的 “2012第二届中国反洗钱技术应用年会”，意在总结过去几年来我国在反洗钱实践领域的成就、目前面临的问题和建议，充分发挥理论学术界对反洗钱工作的支持作用。

It is reported,How to using modern science and technology,Especially the network technology and the application of intelligent tool,So that"precision,effectiveness,High efficiency,intelligent"And other key words in anti-money laundering practice fully reflected,In recent years, the government supervision department/The industry and the academic circle has been paying attention to pour force and solve the problem.By fudan university China anti-money laundering research center and haitong securities co., LTD/Anti-money laundering system research and development institutions BankersAccuity held together "2012 the second China anti-money laundering technology application annual meeting",To sum up the past few years to our country in anti-money laundering practice areas of achievement/At present the facing problems and Suggestions,Give full play to the academic theory of anti-money laundering work function of support.

　　据了解，复旦大学中国反洗钱研究中心是在中国人民银行登记备案，隶属于复旦大学经济学院管理，是从事反洗钱、反恐融资研究的专业机构，也是国内首个和唯一一个“中”字头反洗钱研究单位。该中心创设了国内第一个反洗钱官方网站，并在全国高校中率先为本科生、研究生开设了“反洗钱与金融犯罪”课程。

It is understood,Fudan university China anti-money laundering research center is in the people's bank of China for registration,Belonging to fudan university school of economics and management,Is engaged in the anti-money laundering/Terrorism financing study professional institutions,Also is the first and the only one"in""Anti-money laundering research unit.The center is the creation of the first national anti-money laundering official website,And the first in colleges and universities all over the country for undergraduate students/Graduate opened"Anti-money laundering and financial crime"course.