{"id":88861,"date":"2023-05-23T05:53:50","date_gmt":"2023-05-22T21:53:50","guid":{"rendered":"https:\/\/farenguakao.com\/?p=88861"},"modified":"2024-07-09T06:59:27","modified_gmt":"2024-07-08T22:59:27","slug":"money-laundering","status":"publish","type":"post","link":"https:\/\/farenguakao.com\/money-laundering\/","title":{"rendered":"\u6d17\u9322\u5230\u5e95\u662f\u4ec0\u9ebc\uff1f\u6d17\u9322\u9632\u5236\u6cd5\u6703\u5224\u591a\u4e45\uff1f\u70ba\u4ec0\u9ebc\u8981\u6d17\u9322\uff11\u7bc7\u770b\u61c2\uff01"},"content":{"rendered":"\n<p>\u6211\u5011\u7d93\u5e38\u53ef\u4ee5\u5728\u65b0\u805e\u4e0a\u807d\u5230\u67d0\u67d0\u4eba\u58eb\u6709\u6d17\u9322\u5acc\u7591\u800c\u906d\u5075\u67e5\uff0c\u6216\u662f\u67d0\u9280\u884c\u9055\u53cd\u4e86\u53cd\u6d17\u9322\u7684\u898f\u5b9a\u800c\u5fc5\u9808\u652f\u4ed8\u9245\u984d\u7684\u7f70\u6b3e\u3002\u7a76\u7adf\u6d17\u9322\u662f\u4ec0\u9ebc\u5462\uff1f\u6d17\u9322\u600e\u9ebc\u300c\u6d17\u300d\uff1f\u70ba\u4ec0\u9ebc\u8981\u6d17\u9322\uff1f\u6d17\u9322\u9632\u5236\u6cd5\u53c8\u898f\u7bc4\u4e86\u54ea\u4e9b\u9055\u6cd5\u884c\u70ba\uff1f\u9019\u7bc7\u8cb8\u6b3e\u901a\u5c31\u5e36\u5927\u5bb6\u4e00\u8d77\u4f86\u770b\u770b\u300c\u6d17\u9322\u300d\u5230\u5e95\u6240\u6307\u70ba\u4f55\uff01<\/p>\n\n\n\n\n\n\n\n<div 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wp-block-quote-is-layout-flow\">\n<p>\u6240\u8b02\u6d17\u9322\uff0c\u662f\u6307\u4e0d\u6cd5\u5206\u5b50\u900f\u904e\u4ee5\u4e0d\u6cd5\u6240\u5f97\uff08\u9ed1\u9322\uff09\u8cfc\u8cb7\u8cc7\u7522\u3001\u5b58\u5165\u91d1\u878d\u6a5f\u69cb\u5e33\u6236\uff0c\u6216\u532f\u81f3\u7b2c\u4e09\u4eba\u7b49\u65b9\u5f0f\uff0c\u8b93\u9ed1\u9322\u6f02\u767d\uff0c\u4ee5\u9003\u907f\u6aa2\u8abf\u6a5f\u95dc\u8ffd\u67e5\u7684\u884c\u70ba\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u300c\u6d17\u9322\u300d\u807d\u8d77\u4f86\u6700\u76f4\u89c0\u7684\u806f\u60f3\u5c31\u662f\u300c\u5c07\u9055\u6cd5\u7684\u9322\u6d17\u767d\u300d\u9019\u6a23\u60f3\u5176\u5be6\u4e5f\u6c92\u932f\uff0c\u4e0d\u904e\u5176\u5be6\u6d17\u9322\u9019\u500b\u8a5e\u6700\u521d\u7684\u8d77\u6e90\u7684\u78ba\u662f\u548c\u300c\u6d17\u300d\u5b57\u6709\u95dc\u5594\uff01<\/p>\n\n\n\n<p>\u6d17\u9322\u7684\u82f1\u6587\u662f\u300cMoney Laudering\u300d\u6e90\u81ea\u65bc\u4e8c\u5341\u4e16\u7d00\u521d\u7f8e\u570b\u9ed1\u5e6b\u5927\u8001 \u2013 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class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u4f60\u53ef\u80fd\u6703\u60f3\uff0c\u54a6\uff1f\u9322\u5c31\u662f\u9322\u554a\uff1f\u4f7f\u7528\u7684\u6642\u5019\u96e3\u9053\u5c0d\u65b9\u9084\u6703\u60f3\u8aaa\u9019\u9214\u7968\u5f9e\u54ea\u4f86\u55ce\uff1f\u5176\u5be6\uff0c\u9019\u500b\u4e16\u754c\u7684\u91d1\u878d\u9ad4\u7cfb\u727d\u4e00\u9aee\u800c\u52d5\u5168\u8eab\uff0c\u4e00\u7aef\u6191\u7a7a\u6d88\u5931\u4e86\u9245\u984d\u6b3e\u9805\u3001\u53e6\u4e00\u65b9\u7a81\u7136\u5192\u51fa\u5927\u7b46\u9322\u8ca1\uff0c\u662f\u6703\u5f71\u97ff\u5230\u9f90\u5927\u7d93\u6fdf\u9ad4\u7684\uff01<\/p>\n\n\n\n<p>\u5c31\u50cf\u662f\u96fb\u5f71\u300a\u9418\u9ede\u6230\u300b\u88e1\u7684\u8cc7\u91d1\u6d41\u52d5\uff0c\u90fd\u662f\u77ac\u606f\u842c\u8b8a\u4e14\u53d7\u5230\u773e\u4eba\u95dc\u6ce8\u7684\uff01\u70ba\u4e86\u63a9\u84cb\u9019\u4e9b\u4e0d\u6b63\u7576\u4f86\u6e90\u7684\u8cc7\u91d1\uff0c\u4e26\u52a0\u4ee5\u4f7f\u7528\u5b83\uff0c\u6d17\u9322\u5c31\u6210\u70ba\u4e86\u5fc5\u8981\u7684\u624b\u6bb5\uff0c\u9019\u908a\u6b78\u7d0d\u51fa\u6d17\u9322\u7684\u4e3b\u8981\u539f\u56e0\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1\u3001\u6b63\u7576\u4f7f\u7528<\/h3>\n\n\n\n<p>\u900f\u904e\u975e\u6b63\u7576\u7ba1\u9053\u53d6\u5f97\u7684\u9322\u8ca1\uff0c\u5982\u679c\u662f\u7e7c\u7e8c\u4f7f\u7528\u65bc\u66f4\u591a\u975e\u6cd5\u7ba1\u9053\u90a3\u5c31\u7f77\u4e86\uff0c\u7136\u800c\u7576\u9019\u7b46\u9322\u662f\u8981\u4f7f\u7528\u65bc\u6b63\u5e38\u7528\u9014\uff0c\u90a3\u9019\u4e9b\u652f\u51fa\u8207\u8cb7\u8ce3\u90fd\u6703\u88ab\u8a18\u9304\u3001\u4e26\u4e14\u6709\u6536\u5165\u5c31\u6709\u7e73\u7a05\u7684\u7fa9\u52d9\uff0c\u50cf\u662f\u8cb7\u8eca\u8cb7\u623f\u6295\u8cc7\uff0c\u90fd\u6703\u6709\u76f8\u5c0d\u7684\u7a05\u8ce6\u7522\u751f\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\u6703\u9700\u8981\u628a\u9019\u7b46\u7121\u4e2d\u751f\u6709\u7684\u4e00\u7b46\u9322\u7d66\u500b\u540d\u76ee\uff0c\u6d17\u9322\u6700\u521d\u7684\u76ee\u7684\u4fbf\u662f\u4f7f\u570b\u7a05\u5c40\u8a8d\u53ef\u9019\u7b46\u9322\u8ca1\uff0c\u4e26\u76f8\u4fe1\u662f\u5df2\u7a05\u7684\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2\u3001\u96b1\u533f\u72af\u7f6a<\/h3>\n\n\n\n<p>\u540c\u4e0a\uff0c\u5047\u8a2d\u900f\u904e\u8ce3\u6bd2\u54c1\u8cfa\u4e86\u6578\u767e\u842c\u5143\uff0c\u9019\u7b46\u9322\u8ca1\u7121\u6cd5\u76f4\u63a5\u5b58\u653e\u9032\u9280\u884c\u3001\u8981\u57f7\u884c\u4efb\u4f55\u8f03\u5927\u91d1\u984d\u7684\u8cb7\u8ce3\u90fd\u53ea\u80fd\u900f\u904e\u73fe\u91d1\u3002<\/p>\n\n\n\n<p>\u800c\u5047\u5982\u8981\u4f7f\u7528\u6642\uff0c\u4e5f\u6709\u53ef\u80fd\u88ab\u8b66\u65b9\u61f7\u7591\u3001\u8ffd\u554f\u9322\u8ca1\u4f86\u6e90\u3002\u56e0\u6b64\u70ba\u4e86\u8981\u96b1\u85cf\u975e\u6cd5\u7684\u4e8b\u5be6\uff0c\u8981\u900f\u904e\u6d17\u9322\u4f86\u6d3b\u7d61\u9019\u7b46\u9322\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%B4%97%E9%8C%A2%E6%80%8E%E9%BA%BC%E6%B4%97%EF%BC%9F%E5%B8%B8%E7%94%A8%E6%89%8B%E6%AE%B5%E7%82%BA%E4%BD%95%EF%BC%9F\"><\/span>\u6d17\u9322\u600e\u9ebc\u6d17\uff1f\u5e38\u7528\u624b\u6bb5\u70ba\u4f55\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"900\" height=\"900\" src=\"https:\/\/farenguakao.com\/wp-content\/uploads\/money-laundering0722.jpg\" alt=\"\u5e38\u898b\u7684\u6d17\u9322\u65b9\u5f0f\" class=\"wp-image-93342\" srcset=\"https:\/\/farenguakao.com\/wp-content\/uploads\/money-laundering0722.jpg 900w, https:\/\/farenguakao.com\/wp-content\/uploads\/money-laundering0722-300x300.jpg 300w, https:\/\/farenguakao.com\/wp-content\/uploads\/money-laundering0722-150x150.jpg 150w, https:\/\/farenguakao.com\/wp-content\/uploads\/money-laundering0722-768x768.jpg 768w\" sizes=\"auto, (max-width: 900px) 100vw, 900px\" \/><figcaption class=\"wp-element-caption\">\u5e38\u898b\u7684\u6d17\u9322\u65b9\u5f0f<\/figcaption><\/figure>\n\n\n\n<p>\u5728\u904e\u53bb\uff0c\u570b\u5167\u6d17\u9322\u7684\u65b9\u5f0f\u901a\u5e38\u662f\u5c07\u9322\u6d41\u5165\u5916\u570b\u9280\u884c\uff0c\u7576\u6642\u5404\u570b\u8a2d\u7acb\u4eba\u982d\u5e33\u6236\u7684\u9580\u6abb\u6a19\u6e96\u4e0d\u4e00\uff0c\u4e5f\u5c1a\u672a\u806f\u5408\u91d1\u878d\u60c5\u5831\uff0c\u7121\u6cd5\u8ffd\u67e5\u53ef\u7591\u8cc7\u91d1\u6d41\uff0c\u4e5f\u56e0\u6b64\u6210\u70ba\u6240\u8b02\u7684\u6d17\u9322\u5929\u5802\u3002\u5982\u4eca\u827e\u683c\u8499\u806f\u76df\u806f\u5408\u767e\u570b\u91d1\u878d\u55ae\u4f4d\uff0c\u4e00\u8d77\u651c\u624b\u53cd\u6d17\u9322\u3002<\/p>\n\n\n\n<p>\u9019\u88e1\u6b78\u7d0d\u51fa\u5e7e\u500b\u6bd4\u8f03\u5e38\u898b\u7684\u6d17\u9322\u65b9\u5f0f\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1\u3001\u8cb7\u8ce3\u85dd\u8853\u54c1<\/h3>\n\n\n\n<p>\u8cb7\u8ce3\u85dd\u8853\u54c1\u662f\u6700\u96e3\u4ee5\u7528\u4e00\u5957\u5ba2\u89c0\u6a19\u6e96\u5b9a\u7fa9\u50f9\u683c\u7684\u5176\u4e2d\u4e00\u7a2e\u4ea4\u6613\uff0c\u4e14\u85dd\u8853\u54c1\u7684\u8cb7\u8ce3\u4e00\u822c\u90fd\u6709\u7279\u5225\u7684\u8eab\u5206\u898f\u7bc4\uff0c\u4e5f\u4e0d\u6703\u5c0d\u5916\u516c\u958b\uff0c\u70ba\u4e86\u5b89\u5168\u8d77\u898b\u901a\u5e38\u6703\u4fdd\u5bc6\uff0c\u4e5f\u56e0\u6b64\u6709\u8a31\u591a\u4eba\u900f\u904e\u85dd\u8853\u54c1\u4ea4\u6613\u4f86\u6d17\u9322\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2\u3001\u52df\u6b3e<\/h3>\n\n\n\n<p>\u5176\u6b21\u5c31\u662f\u52df\u6b3e\uff0c\u56e0\u70ba\u9019\u7b46\u9322\u662f\u4f86\u6e90\u65bc\u6350\u6b3e\u8005\u7684\u300c\u81ea\u4e3b\u610f\u9858\u300d\uff0c\u4e5f\u7121\u6cd5\u9810\u6e2c\u8861\u91cf\u591a\u5be1\uff0c\u8a31\u591a\u6d17\u9322\u65b9\u5f0f\u900f\u904e\u52df\u6b3e\u5f8c\u518d\u5c07\u6b3e\u9805\u62c6\u5206\u70ba\u591a\u7b46\u7d30\u9805\u6b3e\u984d\u6d17\u767d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3\u3001\u8a2d\u7acb\u516c\u53f8<\/h3>\n\n\n\n<p>\u6700\u5e38\u898b\u7684\u6d17\u9322\u65b9\u5f0f\u61c9\u8a72\u975e\u958b\u516c\u53f8\u83ab\u5c6c\u3002\u5c31\u50cf\u524d\u9762\u6240\u8aaa\u7684\uff0c\u8a2d\u7acb\u6d17\u8863\u5e97\u3001\u8a2d\u7acb\u6d17\u8eca\u5ee0\u7b49\u5404\u7a2e\u516c\u53f8\u884c\u865f\uff0c\u5c07\u9322\u4e00\u6a23\u4e00\u9ede\u4e00\u9ede\u7d30\u62c6\uff0c\u8f49\u63db\u6210\u5408\u7406\u6536\u5165\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" 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