The Design And Implementation Of Anti-money Laundering System For Shandong Province Rural Credit Cooperatives

With the increasing progress of science and technology, money laundering crime technology upgrade, then also becomes more and more complex and difficult to prevent, money laundering crime to national economy has brought serious damage. The rural credit cooperatives as an important financial management institutions in our country, its the anti-money laundering work smoothly or not, directly affect the stability of the socialist market economy. Shandong province rural credit cooperatives in order to intensify the anti-money laundering supervision and administration, the maximum guarantee property security, design of shandong province rural credit cooperatives anti-money laundering system is put forward.In shandong province rural credit cooperatives in the technical design of anti-money laundering system, using the MVC framework struts 2, USES the JAVA programming language, the front desk implementation using JSP. Using ORACLE 10 g database as a background data support, using TOMCAT server as a backend server.Shandong province rural credit cooperatives anti-money laundering system mainly implements the six modules, and system maintenance module, query module, trading information statistics module, information identifying module, information module and information collection module. Based information management system to complete in the system maintenance module, completed the main admin user, role definition, change passwords, importing data, log query, management system etc. In trading query module mainly completes the query large information, query suspicious information, query package and query the suspicious package four big business. In large information statistics module, basically completed the statistical and query two big functions, statistics include big information statistics and suspicious information statistics. Information identifying module has only one function, is by the store operator manually exclude normal conform to the characteristics of suspicious trading, not through screening of suspicious transactions will be reported. Fill in the information in the module, the main completed fill and two kinds of connection with the operation, fill the including the big deals fill, fill the suspicious transactions, package including the big deals corrected and suspicious transactions. Information collection is mainly completed the big trade collection and suspicious transactions collection, main effect is when the situation without all data extraction, network operators to large transactions table entry in the table and suspicious transactions not picked or new data.Shandong province rural credit cooperatives anti-money laundering system will effectively regulate the use of anti-money laundering management system, improve the efficiency of anti-money laundering work, at the same time can carry on the automatic identification of suspicious transactions and big deals, effectively prevent the happening of the money laundering crime, for shandong province rural credit cooperatives of the assets and business smoothly play a good role in promoting.