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\n\u4e2d\u570b, \u53cd\u6d17\u9322, \u91d1\u878d\u76e3\u7ba1, \u53cd\u6d17\u9322\u6cd5, \u4e2d\u570b\u53cd\u6d17\u9322,
\n\u4eba\u6c11\u9280\u884c\u4fee\u8a02\u300a\u53cd\u6d17\u9322\u6cd5\u300b\u76f8\u95dc\u8ab2\u984c\u7814\u7a76<\/p>\n

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\n\u4e2d\u570b, \u53cd\u6d17\u9322, \u91d1\u878d\u76e3\u7ba1, \u53cd\u6d17\u9322\u6cd5, \u4e2d\u570b\u53cd\u6d17\u9322,
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\u540c\u6642\uff0c\u4ed6\u7279\u5225\u5f37\u8abf\u4e86\u300a\u5fb5\u6c42\u610f\u898b\u7a3f\u300b\u7684\u7b2c\u4e8c\u5341\u56db\u689d\uff0c\u5373\u5728\u4e2d\u83ef\u4eba\u6c11\u5171\u548c\u570b\u5883\u5167\u8a2d\u7acb\u7684\u91d1\u878d\u6a5f\u69cb\u53ca\u5176\u5883\u5916\u5206\u652f\u6a5f\u69cb\u61c9\u7576\u5728\u96c6\u5718\u5c64\u9762\u5efa\u7acb\u7d71\u4e00\u7684\u53cd\u6d17\u9322\u5408\u898f\u9ad4\u7cfb\uff0c\u570b\u52d9\u9662\u53cd\u6d17\u9322\u884c\u653f\u4e3b\u7ba1\u90e8\u9580\u548c\u570b\u52d9\u9662\u6709\u95dc\u91d1\u878d\u76e3\u7763\u7ba1\u7406\u6a5f\u69cb\u53ef\u4ee5\u6839\u64da\u672c\u6cd5\u5c0d\u5176\u5be6\u65bd\u76e3\u7763\u7ba1\u7406\u3002\u5176\u4e2d\uff0c\u201c\u53cd\u6d17\u9322\u5408\u898f\u9ad4\u7cfb\u201d\u88ab\u8996\u70ba\u4e00\u500b\u65b0\u4eae\u9ede\u3002<\/p>\n

\u738b\u65b0\u89e3\u91cb\uff0c\u53cd\u6d17\u9322\u5408\u898f\u9ad4\u4fc2\u4e0d\u662f\u4e00\u500b\u975c\u614b\u7684\u6982\u5ff5\uff0c\u800c\u61c9\u8a72\u662f\u4e00\u500b\u201c\u76e1\u8077\u514d\u8cac\u201d\u7684\u6fc0\u52f5\u7d04\u675f\u6a5f\u5236\u3002\u5982\u679c\u7fa9\u52d9\u6a5f\u69cb\u6c92\u6709\u76e1\u5230\u61c9\u76e1\u7fa9\u52d9\uff0c\u5c31\u8981\u63a5\u53d7\u61f2\u7f70\uff1b\u53cd\u4e4b\u5982\u679c\u5c65\u884c\u4e86\u53cd\u6d17\u9322\u7684\u8981\u6c42\uff0c\u4f46\u662f\u6700\u5f8c\u9084\u662f\u51fa\u73fe\u4e86\u4e00\u4e9b\u554f\u984c\uff0c\u5c31\u53ef\u4ee5\u9069\u7576\u6e1b\u8f15\u6216\u8c41\u514d\u8655\u7f70\u3002<\/p>\n

\"\u4e2d\u570b\u4fee\u8a02\u53cd\u6d17\u9322\u6cd5\u8207\u570b\u969b\u63a5\u8ecc\"
\n\u4e2d\u570b, \u53cd\u6d17\u9322, \u91d1\u878d\u76e3\u7ba1, \u53cd\u6d17\u9322\u6cd5, \u4e2d\u570b\u53cd\u6d17\u9322,
\n\u4e2d\u570b\u4fee\u8a02\u53cd\u6d17\u9322\u6cd5\u8207\u570b\u969b\u63a5\u8ecc
\n\u5c0d\u63a5\u570b\u969b\u53cd\u6d17\u9322\u6846\u67b6
\n\u5728\u53d7\u8a2a\u5c08\u5bb6\u770b\u4f86\uff0c\u300a\u5fb5\u6c42\u610f\u898b\u7a3f\u300b\u7684\u4eae\u9ede\u4e4b\u4e00\u5c0d\u63a5\u4e86\u570b\u969b\u6a19\u6e96\u3002\u70ba\u4f7f\u53cd\u6d17\u9322\u878d\u5165\u570b\u969b\u5408\u4f5c\u6846\u67b6\uff0c\u4e2d\u570b\u4e00\u76f4\u7a4d\u6975\u5c0b\u6c42\u52a0\u5165\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44( FATF)\uff0c\u57282007\u5e746\u670828\u65e5\u6210\u70ba\u6b63\u5f0f\u6210\u54e1\u570b\u3002\u800c\u672c\u6b21\u4fee\u6cd5\u5f8c\uff0c\u5f88\u591a\u898f\u5b9a\u548c\u6846\u67b6\u5747\u8207\u570b\u969b\u63a5\u8ecc\u3002<\/p>\n

\u201c\u4f8b\u5982\uff0c\u5c65\u884c\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u3001\u5ba2\u6236\u8eab\u4efd\u8cc7\u6599\u548c\u4ea4\u6613\u8a18\u9304\u4fdd\u5b58\u3001\u5927\u984d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u5831\u544a\u3001\u53cd\u6d17\u9322\u7279\u5225\u9810\u9632\u63aa\u65bd\u7b49\u53cd\u6d17\u9322\u7fa9\u52d9\u662f\u570b\u5167\u53cd\u6d17\u9322\u5de5\u4f5c\u7684\u8981\u6c42\uff0c\u4e5f\u9ad4\u73fe\u4e86\u570b\u969b\u901a\u884c\u7684\u53cd\u6d17\u9322\u6846\u67b6\u548c\u8981\u6c42\u3002\u201d\u738b\u65b0\u8868\u793a\u3002<\/p>\n

\u8a18\u8005\u4e86\u89e3\u5230\uff0c\u201c\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08Financial Action Task Force\uff0c\u7c21\u7a31\u70baFATF\uff09\u201d\u662f\u5c08\u9580\u81f4\u529b\u65bc\u570b\u969b\u53cd\u6d17\u9322\u548c\u6050\u6016\u878d\u8cc7\u7684\u4e00\u500b\u653f\u5e9c\u9593\u570b\u969b\u7d44\u7e54\uff0c\u5176\u4e3b\u8981\u4efb\u52d9\u662f\u88fd\u5b9a\u570b\u969b\u6a19\u6e96\uff0c\u4fc3\u9032\u6709\u95dc\u6cd5\u5f8b\u3001\u76e3\u7ba1\u3001\u884c\u653f\u63aa\u65bd\u7684\u6709\u6548\u5be6\u65bd\uff0c\u4ee5\u6253\u64ca\u6d17\u9322\u3001\u6050\u6016\u878d\u8cc7\u3001\u5927\u898f\u6a21\u6bba\u50b7\u6027\u6b66\u5668\u64f4\u6563\u878d\u8cc7\uff08\u64f4\u6563\u878d\u8cc7\uff09\u7b49\u5371\u5bb3\u570b\u969b\u91d1\u878d\u9ad4\u7cfb\u7684\u6d3b\u52d5\u3002<\/p>\n

\u53cd\u6d17\u9322\u8a8d\u8b58\u201c\u4e09\u7d1a\u8df3\u201d
\n\u63d0\u5230\u201c\u6d17\u9322\u201d\uff0c\u4f3c\u4e4e\u5929\u7136\u4ee4\u4eba\u60f3\u5230\u91d1\u878d\u6a5f\u69cb\u3002\u7136\u800c\uff0c\u672c\u6b21\u300a\u5fb5\u6c42\u610f\u898b\u7a3f\u300b\u5247\u9032\u4e00\u6b65\u5b8c\u5584\u4e86\u53cd\u6d17\u9322\u7fa9\u52d9\u4e3b\u9ad4\u7bc4\u570d\u548c\u914d\u5408\u53cd\u6d17\u9322\u5de5\u4f5c\u7684\u8981\u6c42\u3002\u9664\u4e86\u91d1\u878d\u6a5f\u69cb\u5916\uff0c\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u5728\u5f9e\u4e8b\u7279\u5b9a\u696d\u52d9\u6642\uff0c\u61c9\u7576\u53c3\u7167\u91d1\u878d\u6a5f\u69cb\u7684\u76f8\u95dc\u8981\u6c42\u5c65\u884c\u53cd\u6d17\u9322\u7fa9\u52d9\uff1b\u800c\u4e14\uff0c\u91d1\u878d\u6a5f\u69cb\u3001\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u4ee5\u5916\u7684\u55ae\u4f4d\u548c\u500b\u4eba\u61c9\u7576\u914d\u5408\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u548c\u53cd\u6d17\u9322\u8abf\u67e5\u3001\u4f9d\u6cd5\u5c65\u884c\u5de8\u984d\u73fe\u91d1\u6536\u4ed8\u7533\u5831\u7b49\u53cd\u6d17\u9322\u8981\u6c42\uff0c\u4e26\u589e\u52a0\u4e86\u53cd\u6d17\u9322\u7279\u5225\u9810\u9632\u63aa\u65bd\u8981\u6c42\u3002<\/p>\n

\u73fe\u884c\u300a\u53cd\u6d17\u9322\u6cd5\u300b\u50c5\u898f\u5b9a\u4e86\u91d1\u878d\u6a5f\u69cb\u548c\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u7684\u53cd\u6d17\u9322\u7fa9\u52d9\u3002\u800c\u4e14\uff0c\u91dd\u5c0d\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u7684\u76e3\u7ba1\u5de5\u4f5c\u5118\u7ba1\u5df2\u5728\u898f\u7bc4\u6027\u6587\u4ef6\u4e2d\u52a0\u4ee5\u660e\u78ba\uff0c\u4f46\u7531\u65bc\u5176\u6cd5\u5f8b\u6548\u529b\u5c64\u7d1a\u4f4e\uff0c\u96e3\u4ee5\u6eff\u8db3\u7576\u524d\u53cd\u6d17\u9322\u5de5\u4f5c\u7684\u9700\u8981\u3002\u70ba\u9032\u4e00\u6b65\u63a8\u52d5\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u958b\u5c55\u53cd\u6d17\u9322\u5de5\u4f5c,\u6709\u5fc5\u8981\u5c07\u5177\u6709\u5171\u6027\u7684\u3001\u884c\u4e4b\u6709\u6548\u548c\u6210\u719f\u7684\u505a\u6cd5\u4e0a\u5347\u70ba\u6cd5\u5f8b\u3002<\/p>\n

\"\u901a\u904e\u4fee\u6cd5\u5b8c\u5584\u5c0d\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u76f8\u95dc\u898f\u5b9a\"
\n\u4e2d\u570b, \u53cd\u6d17\u9322, \u91d1\u878d\u76e3\u7ba1, \u53cd\u6d17\u9322\u6cd5, \u4e2d\u570b\u53cd\u6d17\u9322,
\n\u901a\u904e\u4fee\u6cd5\u5b8c\u5584\u5c0d\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u76f8\u95dc\u898f\u5b9a<\/p>\n

\u201c\u6839\u64da2019\u5e74FATF\u5c0d\u6211\u570b\u7684\u7b2c\u56db\u8f2a\u4e92\u8a55\u4f30\u5831\u544a\uff0c\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u6cd5\u5f8b\u898f\u5b9a\u7684\u4e0d\u5b8c\u5584\u554f\u984c\uff0c\u76f4\u63a5\u5f71\u97ff\u52303\u9805\u5408\u898f\u6027\u6307\u6a19\u548c2\u9805\u6709\u6548\u6027\u6307\u6a19\u7684\u5f97\u5206\uff0c\u9019\u5c0d\u6211\u570b\u6574\u9ad4\u8a55\u7d1a\u548c\u8a55\u4f30\u5f8c\u7e8c\u6574\u6539\u5de5\u4f5c\u5f71\u97ff\u8f03\u5927\u3002\u56e0\u6b64\uff0c\u6709\u5fc5\u8981\u901a\u904e\u4fee\u8a02\u6cd5\u5f8b\u5b8c\u5584\u5c0d\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u76f8\u95dc\u898f\u5b9a\u3002\u6b64\u6b21\u300a\u5fb5\u6c42\u610f\u898b\u7a3f\u300b\uff0c\u5c07\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u7d0d\u5165\u53cd\u6d17\u9322\u7684\u7fa9\u52d9\u4e3b\u9ad4\u7bc4\u570d\uff0c\u9019\u662f\u4e00\u500b\u91cd\u5927\u7684\u4eae\u9ede\u3002\u201d\u738b\u65b0\u8868\u793a\u3002<\/p>\n

\u201c\u5be6\u969b\u4e0a\uff0c\u5168\u793e\u6703\u90fd\u6709\u914d\u5408\u53c3\u8207\u53cd\u6d17\u9322\u5de5\u4f5c\u7684\u7fa9\u52d9\u3002\u201d\u4e00\u4f4d\u8cc7\u6df1\u696d\u5167\u4eba\u58eb\u5c0d\u300a\u91d1\u878d\u6642\u5831\u300b\u8a18\u8005\u5f37\u8abf\uff0c\u70ba\u63d0\u5347\u6211\u570b\u6574\u9ad4\u53cd\u6d17\u9322\u5de5\u4f5c\u6709\u6548\u6027\uff0c\u672c\u6b21\u589e\u52a0\u5c0d\u91d1\u878d\u6a5f\u69cb\u548c\u7279\u5b9a\u975e\u91d1\u878d\u6a5f\u69cb\u4ee5\u5916\u55ae\u4f4d\u548c\u500b\u4eba\uff08\u4ee5\u4e0b\u7c21\u7a31\u55ae\u4f4d\u548c\u500b\u4eba\uff09\u7684\u53cd\u6d17\u9322\u8981\u6c42\u3002<\/p>\n

\u65e9\u671f\u50c5\u50c5\u662f\u72f9\u7fa9\u5730\u8207\u91d1\u878d\u6a5f\u69cb\u806f\u7e6b\u5728\u4e00\u8d77\uff0c\u8a8d\u70ba\u6d17\u9322\u640d\u5bb3\u9280\u884c\u7684\u7a69\u5b9a\u548c\u516c\u773e\u5c0d\u9280\u884c\u7684\u4fe1\u4efb\uff1b\u4e2d\u671f\u5247\u610f\u8b58\u5230\u6d17\u9322\u6703\u7834\u58de\u5e02\u5834\u7d93\u6fdf\u6d3b\u52d5\u7684\u516c\u5e73\u516c\u6b63\uff0c\u640d\u5bb3\u91d1\u878d\u6a5f\u69cb\u8072\u8b7d\u548c\u6b63\u5e38\u7d93\u71df\uff0c\u5a01\u8105\u91d1\u878d\u9ad4\u7cfb\u7684\u5b89\u5168\u7a69\u5b9a\uff0c\u800c\u4e14\u6210\u70ba\u8150\u6557\u6ecb\u751f\u7684\u6eab\u5e8a\uff1b\u57282014\u5e74\u7e3d\u9ad4\u570b\u5bb6\u5b89\u5168\u89c0\u78ba\u7acb\u5f8c\uff0c\u6211\u570b\u958b\u59cb\u5f9e\u570b\u5bb6\u5b89\u5168\u6230\u7565\u9ad8\u5ea6\u4f86\u8a8d\u8b58\u53cd\u6d17\u9322\u554f\u984c\uff0c\u4e26\u4e14\u5728\u9802\u5c64\u9032\u884c\u88fd\u5ea6\u8a2d\u8a08\u3002\u5f9e\u570b\u5167\u770b\uff0c\u53cd\u6d17\u9322\u76f4\u63a5\u6d89\u53ca\u7d93\u6fdf\u5b89\u5168\u3001\u91d1\u878d\u5b89\u5168\u3001\u793e\u6703\u5b89\u5168\u7b49\u591a\u500b\u9818\u57df\uff0c\u8207\u7d93\u6fdf\u3001\u91d1\u878d\u3001\u570b\u969b\u653f\u6cbb\u548c\u5408\u4f5c\u5747\u7dca\u5bc6\u5730\u6346\u7d81\u5728\u4e00\u8d77\uff0c\u5df2\u7d93\u63d0\u5347\u5230\u570b\u5bb6\u6230\u7565\u5c64\u9762\uff0c\u6210\u70ba\u843d\u5be6\u7e3d\u9ad4\u570b\u5bb6\u5b89\u5168\u89c0\u7684\u91cd\u8981\u7d44\u6210\u90e8\u5206\u3002<\/p>\n

\"\u53cd\u6d17\u9322\u88ab\u63d0\u5347\u5230\u8b77\u570b\u5bb6\u7d93\u6fdf\u5b89\u5168\u548c\u7a69\u5b9a\"
\n\u4e2d\u570b, \u53cd\u6d17\u9322, \u91d1\u878d\u76e3\u7ba1, \u53cd\u6d17\u9322\u6cd5, \u4e2d\u570b\u53cd\u6d17\u9322,
\n\u53cd\u6d17\u9322\u88ab\u63d0\u5347\u5230\u8b77\u570b\u5bb6\u7d93\u6fdf\u5b89\u5168\u548c\u7a69\u5b9a<\/p>\n

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