In recent years, Chinese banks are actively expanding overseas, yet at the same time they frequently became the target of investigations of regulatory authorities for being suspected involving in money laundering or ineffectiveness in measures against money laundering. Anbound research team believes that this is mainly cause by the conflicts between profits and compliance to the laws of these banks, the lack of understanding in local laws, as well as some of these banks are lacking of effective internal supervision mechanism. China's regulators are increasingly focusing on anti-money laundering, yet there are still insufficiencies in the country’s anti-money laundering works, regardless in regulatory or in legal executions or even in supervision mechanism. This should be analyzed and adjusted systematically. If anti-money laundering work is not effectively addressed, the internationalization of China's financial industry will inevitably endure more overseas risks and losses.