{"id":5740,"date":"2025-06-12T17:43:32","date_gmt":"2025-06-12T09:43:32","guid":{"rendered":"https:\/\/edon.asia\/?p=5740"},"modified":"2025-06-16T15:38:12","modified_gmt":"2025-06-16T07:38:12","slug":"2025%e5%b9%b4%e9%8a%80%e8%a1%8c%e6%a5%ad%e4%bf%ae%e8%a8%82%e6%a2%9d%e4%be%8b%e8%8d%89%e6%a1%88%e5%8a%a0%e5%bc%b7%e9%a6%99%e6%b8%af%e5%8f%8d%e6%b4%97%e9%8c%a2%e8%83%bd%e5%8a%9b%e7%9a%84%e9%97%9c","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/2025%e5%b9%b4%e9%8a%80%e8%a1%8c%e6%a5%ad%e4%bf%ae%e8%a8%82%e6%a2%9d%e4%be%8b%e8%8d%89%e6%a1%88%e5%8a%a0%e5%bc%b7%e9%a6%99%e6%b8%af%e5%8f%8d%e6%b4%97%e9%8c%a2%e8%83%bd%e5%8a%9b%e7%9a%84%e9%97%9c\/","title":{"rendered":"2025\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\uff1a\u52a0\u5f37\u9999\u6e2f\u53cd\u6d17\u9322\u80fd\u529b\u7684\u95dc\u9375\u4e00\u6b65"},"content":{"rendered":"
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2025\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\uff1a\u52a0\u5f37\u9999\u6e2f\u53cd\u6d17\u9322\u80fd\u529b\u7684\u95dc\u9375\u4e00\u6b65<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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2025\u5e746\u67084\u65e5\uff0c\u9999\u6e2f\u7acb\u6cd5\u6703\u6b63\u5f0f\u901a\u904e\u300a2025\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\u300b<\/a>\uff0c\u9019\u4e00\u8209\u63aa\u6a19\u8a8c\u8457\u9999\u6e2f\u5728\u6253\u64ca\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u9081\u51fa\u4e86\u91cd\u8981\u4e00\u6b65\u3002\u8a72\u689d\u4f8b\u65e8\u5728\u4fc3\u9032\u9280\u884c\u4e4b\u9593\u5728\u7279\u5b9a\u60c5\u6cc1\u4e0b\u5206\u4eab\u5e33\u6236\u8cc7\u6599\uff0c\u4ee5\u63d0\u5347\u9999\u6e2f\u5075\u6e2c\u548c\u9632\u6b62\u6d17\u9322\u3001\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u4ee5\u53ca\u5927\u898f\u6a21\u6bc0\u6ec5\u6b66\u5668\u64f4\u6563\u8cc7\u91d1\u7c4c\u96c6\u7b49\u72af\u7f6a\u6d3b\u52d5\u7684\u80fd\u529b\u3002\u4f5c\u70ba\u5168\u7403\u9818\u5148\u7684\u91d1\u878d\u4e2d\u5fc3\u4e4b\u4e00\uff0c\u9999\u6e2f\u7684\u91d1\u878d\u9ad4\u7cfb\u7a69\u5065\u6027\u76f4\u63a5\u5f71\u97ff\u5176\u570b\u969b\u8072\u8b7d\u548c\u7d93\u6fdf\u5b89\u5168\uff0c\u56e0\u6b64\u5f37\u5316\u53cd\u6d17\u9322\uff08\u201dAML\u201d\uff09\u63aa\u65bd\u6210\u70ba\u7576\u52d9\u4e4b\u6025\u3002<\/p>

\u4fee\u8a02\u689d\u4f8b\u5c07\u65bc2025\u5e74\u5167\u5be6\u65bd\uff0c\u5177\u9ad4\u65e5\u671f\u5c07\u53e6\u884c\u516c\u5e03\u3002<\/p>

**<\/span>\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f\uff1a<\/span>\u9999\u6e2f\u7acb\u6cd5\u6703<\/span> –\u300a<\/span>2025\u5e74\u9280\u884c\u696d<\/span>(\u4fee\u8a02<\/span>)\u689d\u4f8b\u8349\u6848\u300b\u59d4\u54e1\u6703<\/span><\/a><\/span>**<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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1.\u689d\u4f8b\u80cc\u666f\u8207\u5fc5\u8981\u6027<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u8fd1\u5e74\u4f86\uff0c\u96a8\u8457\u5168\u7403\u7d93\u6fdf\u4e00\u9ad4\u5316\u548c\u91d1\u878d\u79d1\u6280\u7684\u8fc5\u901f\u767c\u5c55\uff0c\u91d1\u878d\u72af\u7f6a\u7684\u624b\u6cd5\u65e5\u76ca\u8907\u96dc\u5316\u548c\u570b\u969b\u5316\u3002\u6d17\u9322\u6d3b\u52d5\u4e0d\u50c5\u5a01\u8105\u91d1\u878d\u9ad4\u7cfb\u7684\u7a69\u5b9a\uff0c\u9084\u53ef\u80fd\u70ba\u6050\u6016\u4e3b\u7fa9\u53ca\u5176\u4ed6\u975e\u6cd5\u6d3b\u52d5\u63d0\u4f9b\u8cc7\u91d1\u652f\u6301\uff0c\u5c0d\u793e\u6703\u5b89\u5168\u69cb\u6210\u56b4\u91cd\u6311\u6230\u3002\u9999\u6e2f\u4f5c\u70ba\u4e00\u500b\u958b\u653e\u7684\u7d93\u6fdf\u9ad4\uff0c\u64c1\u6709\u773e\u591a\u570b\u969b\u9280\u884c\u548c\u8de8\u5883\u4ea4\u6613\uff0c\u7121\u7591\u6210\u70ba\u6d17\u9322\u6d3b\u52d5\u7684\u6f5b\u5728\u76ee\u6a19\u3002<\/p>

\"\"<\/p>

\u6839\u64da\u806f\u5408\u570b\u6bd2\u54c1\u548c\u72af\u7f6a\u554f\u984c\u8fa6\u516c\u5ba4\uff08<\/span>UNODC<\/span>\uff09\u7684\u4f30\u8a08\uff0c\u5168\u7403\u6bcf\u5e74\u6d17\u9322\u91d1\u984d\u4f54\u5168\u7403<\/span>GDP<\/span>\u7684<\/span>2%<\/span>\u81f3<\/span>5%<\/span>\uff0c\u5373\u7d04<\/span>8000<\/span>\u5104\u81f3<\/span>2<\/span>\u842c\u5104\u7f8e\u5143\u3002<\/span><\/p>

**<\/span>\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f\uff1a<\/span>UNODC – Money Laundering and Globalization<\/a><\/span>**<\/span><\/p>

\u00a0<\/span>\u96d6\u7136\u9999\u6e2f\u7684\u5177\u9ad4\u6d17\u9322\u6578\u64da\u672a\u516c\u958b\uff0c\u4f46\u5176\u4f5c\u70ba\u91d1\u878d\u6a1e\u7d10\u7684\u5730\u4f4d\u4f7f\u5176\u5fc5\u9808\u63a1\u53d6\u5f37\u6709\u529b\u7684\u63aa\u65bd\u4f86\u61c9\u5c0d\u9019\u4e00\u98a8\u96aa\u3002<\/p>

\u50b3\u7d71\u4e0a\uff0c\u9280\u884c\u5728\u5075\u6e2c\u548c\u5831\u544a\u53ef\u7591\u4ea4\u6613\u6642\uff0c\u4e3b\u8981\u4f9d\u8cf4\u5167\u90e8\u76e3\u63a7\u7cfb\u7d71\u548c\u81ea\u8eab\u6578\u64da\u3002\u7136\u800c\uff0c\u6d17\u9322\u6d3b\u52d5\u5f80\u5f80\u6d89\u53ca\u591a\u500b\u91d1\u878d\u6a5f\u69cb\u548c\u8de8\u5883\u7db2\u7d61\uff0c\u55ae\u4e00\u9280\u884c\u7684\u8996\u89d2\u96e3\u4ee5\u5168\u9762\u638c\u63e1\u72af\u7f6a\u6d3b\u52d5\u7684\u5168\u8c8c\u3002\u9019\u7a2e\u300c\u4fe1\u606f\u5b64\u5cf6\u300d\u73fe\u8c61\u9650\u5236\u4e86\u9280\u884c\u548c\u57f7\u6cd5\u6a5f\u69cb\u53ca\u6642\u8b58\u5225\u548c\u6253\u64ca\u6d17\u9322\u884c\u70ba\u7684\u80fd\u529b\u3002\u56e0\u6b64\uff0c\u300a<\/span>2025<\/span>\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\u300b\u7684\u63a8\u51fa\uff0c\u6b63\u662f\u70ba\u4e86\u61c9\u5c0d\u9019\u4e00\u6311\u6230\uff0c\u901a\u904e\u4fc3\u9032\u4fe1\u606f\u5171\u4eab\u4f86\u63d0\u5347\u53cd\u6d17\u9322\u6548\u7387\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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2. \u81ea\u9858\u4fe1\u606f\u5171\u4eab\u6a5f\u5236\u7684\u6838\u5fc3\u5167\u5bb9<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u8a72\u689d\u4f8b\u5f15\u5165\u4e86\u4e00\u500b\u81ea\u9858\u6a5f\u5236\uff0c\u5141\u8a31\u9280\u884c\u5728\u767c\u73fe\u6d89\u53ca\u6d17\u9322\u6216\u5176\u4ed6\u72af\u7f6a\u884c\u70ba\u7684\u53ef\u7591\u6d3b\u52d5\u6642\uff0c\u900f\u904e\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u201d\u91d1\u7ba1\u5c40\u201d\uff09\u6307\u5b9a\u7684\u5b89\u5168\u5e73\u53f0\uff0c\u8207\u5176\u4ed6\u9280\u884c\u53ca\u57f7\u6cd5\u6a5f\u69cb\u5206\u4eab\u76f8\u95dc\u4f01\u696d\u548c\u500b\u4eba\u5e33\u6236\u8cc7\u6599\u3002\u9019\u500b\u5e73\u53f0\u63a1\u7528\u5148\u9032\u7684\u52a0\u5bc6\u6280\u8853\u548c\u56b4\u683c\u7684\u8a2a\u554f\u63a7\u5236\uff0c\u78ba\u4fdd\u8cc7\u6599\u4ea4\u63db\u7684\u5b89\u5168\u6027\u8207\u5ba2\u6236\u96b1\u79c1\u7684\u4fdd\u8b77\u3002\u8207\u6b64\u540c\u6642\uff0c\u689d\u4f8b\u70ba\u9280\u884c\u63d0\u4f9b\u4e86\u6cd5\u5f8b\u4fdd\u969c\uff0c\u660e\u78ba\u898f\u5b9a\u53ea\u8981\u5728\u5408\u7406\u60c5\u6cc1\u4e0b\u4f9d\u64da\u689d\u4f8b\u5206\u4eab\u8cc7\u6599\uff0c\u9280\u884c\u4e0d\u6703\u56e0\u9055\u53cd\u4fdd\u5bc6\u7fa9\u52d9\u800c\u627f\u64d4\u6cd5\u5f8b\u8cac\u4efb\u3002<\/p>

\u9019\u7a2e\u6a5f\u5236\u7684\u512a\u52e2\u5728\u65bc\u5176\u9748\u6d3b\u6027\u548c\u9ad8\u6548\u6027\u3002\u9280\u884c\u53ef\u4ee5\u6839\u64da\u81ea\u8eab\u5224\u65b7\uff0c\u4e3b\u52d5\u53c3\u8207\u4fe1\u606f\u5171\u4eab\uff0c\u800c\u7121\u9700\u7b49\u5f85\u57f7\u6cd5\u6a5f\u69cb\u7684\u5f37\u5236\u8981\u6c42\u3002\u9019\u4e0d\u50c5\u52a0\u5feb\u4e86\u60c5\u5831\u6536\u96c6\u7684\u901f\u5ea6\uff0c\u9084\u80fd\u8b93\u9280\u884c\u548c\u8b66\u65b9\u66f4\u65e9\u63a1\u53d6\u884c\u52d5\uff0c\u963b\u622a\u975e\u6cd5\u8cc7\u91d1\u7684\u6d41\u52d5\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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3. \u689d\u4f8b\u5982\u4f55\u589e\u5f37\u53cd\u6d17\u9322\u63aa\u65bd<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u6d17\u9322\u6d3b\u52d5\u662f\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u91cd\u5927\u5a01\u8105\uff0c\u800c\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u5176\u53cd\u6d17\u9322\u80fd\u529b\u76f4\u63a5\u5f71\u97ff\u672c\u5730\u548c\u570b\u969b\u6295\u8cc7\u8005\u7684\u4fe1\u5fc3\u3002\u65b0\u689d\u4f8b\u901a\u904e\u4ee5\u4e0b\u5e7e\u500b\u65b9\u9762\u986f\u8457\u589e\u5f37\u4e86\u9999\u6e2f\u7684AML\u63aa\u65bd\uff1a<\/p>

\u58c1\u58d8;<\/strong>\u00a0<\/strong><\/p>

\u63d0\u5347\u5075\u6e2c\u6548\u7387<\/strong><\/p><\/td>

\u901a\u904e\u9280\u884c\u9593\u7684\u4fe1\u606f\u5171\u4eab\uff0c\u91d1\u878d\u6a5f\u69cb\u80fd\u5920\u62fc\u6e4a\u51fa\u66f4\u5b8c\u6574\u7684\u4ea4\u6613\u5716\u666f\uff0c\u8b58\u5225\u8de8\u6a5f\u69cb\u7684\u6d17\u9322\u6a21\u5f0f\u3002\u4f8b\u5982\uff0c\u4e00\u7b46\u8cc7\u91d1\u53ef\u80fd\u5728\u591a\u5bb6\u9280\u884c\u4e4b\u9593\u5feb\u901f\u8f49\u79fb\u4ee5\u63a9\u84cb\u5176\u4f86\u6e90\uff0c\u800c\u55ae\u4e00\u9280\u884c\u96e3\u4ee5\u5bdf\u89ba\u9019\u4e00\u6a21\u5f0f\u3002\u65b0\u689d\u4f8b\u4f7f\u9280\u884c\u80fd\u5920\u5354\u540c\u5de5\u4f5c\uff0c\u5feb\u901f\u767c\u73fe\u4e26\u5831\u544a\u6b64\u985e\u6d3b\u52d5\u3002<\/p><\/td><\/tr>

\u52a0\u901f\u57f7\u6cd5\u97ff\u61c9;<\/strong><\/p>

\u963b\u622a\u975e\u6cd5\u8cc7\u91d1<\/strong><\/p><\/td>

\u4fe1\u606f\u5171\u4eab\u6a5f\u5236\u8b93\u57f7\u6cd5\u6a5f\u69cb\u80fd\u5920\u66f4\u8fc5\u901f\u5730\u7372\u53d6\u95dc\u9375\u60c5\u5831\uff0c\u5f9e\u800c\u51cd\u7d50\u53ef\u7591\u5e33\u6236\u6216\u8ffd\u8e64\u975e\u6cd5\u8cc7\u91d1\u6d41\u5411\u3002\u9019\u5c0d\u65bc\u9632\u6b62\u6d17\u9322\u8cc7\u91d1\u88ab\u8f49\u79fb\u81f3\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f44\u5340\u5c24\u70ba\u91cd\u8981\u3002<\/p><\/td><\/tr>

\u7b26\u5408\u570b\u969b\u6a19\u6e96;<\/strong>\u00a0<\/strong><\/p>

\u63d0\u5347\u5408\u898f\u6027<\/strong><\/p><\/td>

\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08\u201dFATF<\/strong>\u201d\uff09\u4f5c\u70ba\u5168\u7403\u53cd\u6d17\u9322\u6a19\u6e96\u7684\u5236\u5b9a\u6a5f\u69cb\uff0c\u5f37\u8abf\u91d1\u878d\u6a5f\u69cb\u4e4b\u9593\u4ee5\u53ca\u8207\u57f7\u6cd5\u90e8\u9580\u4e4b\u9593\u4fe1\u606f\u5171\u4eab\u7684\u91cd\u8981\u6027\u3002\u65b0\u689d\u4f8b\u7684\u5be6\u65bd\u986f\u793a\u9999\u6e2f\u7a4d\u6975\u97ff\u61c9\u570b\u969b\u6700\u4f73\u5be6\u8e10\uff0c\u9032\u4e00\u6b65\u978f\u56fa\u5176\u5728\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u4e2d\u7684\u5408\u898f\u5730\u4f4d\u3002<\/p>

*<\/em>*\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f\uff1a<\/em>FATF \u2013 The FATF Recommendations<\/em><\/a>*<\/em>*<\/p><\/td><\/tr><\/tbody><\/table>

\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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4. \u7d71\u8a08\u6578\u64da\u8207\u73fe\u5be6\u6311\u6230<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u6d17\u9322\u6d3b\u52d5\u662f\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u91cd\u5927\u5a01\u8105\uff0c\u800c\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u5176\u53cd\u6d17\u9322\u80fd\u529b\u76f4\u63a5\u5f71\u97ff\u672c\u5730\u548c\u570b\u969b\u6295\u8cc7\u8005\u7684\u4fe1\u5fc3\u3002\u65b0\u689d\u4f8b\u901a\u904e\u4ee5\u4e0b\u5e7e\u500b\u65b9\u9762\u986f\u8457\u589e\u5f37\u4e86\u9999\u6e2f\u7684AML\u63aa\u65bd\uff1a<\/p>

\u96d6\u7136\u9999\u6e2f\u7684\u6d17\u9322\u6848\u4ef6\u5177\u9ad4\u6578\u64da\u5c1a\u672a\u516c\u958b\uff0c\u4f46\u5168\u7403\u8da8\u52e2\u548c\u76f8\u95dc\u7d71\u8a08\u6578\u64da\u70ba\u6211\u5011\u63d0\u4f9b\u4e86\u91cd\u8981\u53c3\u8003\u3002<\/p>

\u5728\u9999\u6e2f\uff0c\u4f5c\u70ba\u4e9e\u592a\u5730\u5340\u7684\u91d1\u878d\u4e2d\u5fc3\uff0c\u53ef\u7591\u4ea4\u6613\u5831\u544a\u7684\u6578\u91cf\u589e\u9577\u8868\u660e\u7576\u5730\u91d1\u878d\u6a5f\u69cb\u6b63\u9762\u81e8\u65e5\u76ca\u56b4\u5cfb\u7684\u6311\u6230\u3002\u64da\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\u7684\u5831\u544a\uff0c\u8fd1\u5e74\u4f86\u9999\u6e2f\u7684\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08Suspicious Transaction Report \u201dSTR<\/strong>\u201d\uff09\u6578\u91cf\u6301\u7e8c\u4e0a\u5347\uff0c2024\u5e74\u9999\u6e2f\u7684STR\u6578\u91cf\u8f03\u524d\u4e00\u5e74\u589e\u9577\u7d0451%\uff0c\u986f\u793a\u51fa\u6d17\u9322\u6d3b\u52d5\u7684\u983b\u7387\u548c\u8907\u96dc\u6027\u6b63\u5728\u4e0a\u5347\u3002\u96a8\u8457\u91d1\u878d\u79d1\u6280\u7684\u767c\u5c55\uff0c\u6d17\u9322\u624b\u6cd5\u8b8a\u5f97\u66f4\u52a0\u96b1\u853d\uff0c\u50b3\u7d71\u7684\u55ae\u4e00\u76e3\u63a7\u65b9\u5f0f\u5df2\u4e0d\u8db3\u4ee5\u61c9\u5c0d\u6311\u6230\u3002<\/p>

\"\"<\/p>

**<\/em>\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f\uff1a<\/em>\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44<\/em> – <\/em>\u53ef\u7591\u4ea4\u6613\u5831\u544a\u6578\u5b57<\/em><\/a>**<\/em><\/p>

\u00a0<\/p>

\u6b64\u5916\uff0c\u6839\u64da\u570b\u969b\u900f\u660e\u7d44\u7e54\uff08Transparency International\uff09\u76842024\u5e74\u5831\u544a\uff0c\u9999\u6e2f\u5728\u5168\u7403\u91d1\u878d\u900f\u660e\u5ea6\u6392\u540d\u4e2d\u4f4d\u5c45\u524d\u5217\uff0c\u4f46\u4ecd\u9700\u6301\u7e8c\u52a0\u5f37AML\u63aa\u65bd\u4ee5\u61c9\u5c0d\u65b0\u8208\u98a8\u96aa\u3002<\/p>

**<\/em>\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f\uff1a<\/em>Transparency International – Corruption Perceptions Index 2024<\/em><\/a>**<\/em><\/p>

\u00a0<\/p>

\u65b0\u689d\u4f8b\u7684\u63a8\u51fa\uff0c\u6b63\u662f\u5c0d\u9019\u4e9b\u6311\u6230\u7684\u76f4\u63a5\u56de\u61c9\uff0c\u70ba\u9280\u884c\u548c\u57f7\u6cd5\u6a5f\u69cb\u63d0\u4f9b\u4e86\u66f4\u5f37\u5927\u7684\u5de5\u5177\u4f86\u4fdd\u8b77\u91d1\u878d\u9ad4\u7cfb\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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5. \u696d\u754c\u89c0\u9ede<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u8ca1\u7d93\u4e8b\u52d9\u53ca\u5eab\u52d9\u5c40\u5c40\u9577\u8a31\u6b63\u5b87\u8868\u793a\uff1a\u300c\u65b0\u6a5f\u5236\u4e0d\u55ae\u63d0\u5347\u9999\u6e2f\u6253\u64ca\u8a50\u9a19\u53ca\u76f8\u95dc\u6d17\u9322\u6d3b\u52d5\u7684\u80fd\u529b\uff0c\u70ba\u5e02\u6c11\u63d0\u4f9b\u66f4\u597d\u4fdd\u969c\uff0c\u4ea6\u6709\u52a9\u7dad\u6301\u6211\u5011\u7684\u9280\u884c\u9ad4\u7cfb\u7a69\u5065\uff0c\u5c55\u73fe\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u70ba\u5c0d\u61c9\u570b\u969b\u9593\u5171\u540c\u6253\u64ca\u76f8\u95dc\u4e0d\u6cd5\u6d3b\u52d5\u6240\u4f5c\u7684\u52aa\u529b\u3002\u300d<\/p>

\u91d1\u7ba1\u5c40\u7e3d\u88c1\u4f59\u5049\u6587\u4ea6\u6307\u51fa\uff1a\u300c\u65b0\u8cc7\u6599\u5206\u4eab\u6a5f\u5236\u5c07\u9032\u4e00\u6b65\u52a0\u5f37\u9280\u884c\u5075\u6e2c\u548c\u9632\u6b62\u8a50\u9a19\u53ca\u5176\u4ed6\u91d1\u878d\u7f6a\u884c\u7684\u80fd\u529b\uff0c\u91d1\u7ba1\u5c40\u6703\u7e7c\u7e8c\u8207\u8b66\u65b9\u548c\u9280\u884c\u696d\u754c\u7dca\u5bc6\u5408\u4f5c\uff0c\u7a4d\u6975\u63a8\u5c55\u76f8\u95dc\u6e96\u5099\u5de5\u4f5c\uff0c\u5305\u62ec\u7cfb\u7d71\u63d0\u5347\u548c\u5236\u5b9a\u5177\u9ad4\u64cd\u4f5c\u6307\u5f15\uff0c\u4ee5\u671f\u76e1\u65e9\u5be6\u65bd\u65b0\u6a5f\u5236\u3002\u300d<\/p>

**<\/em>\u6b32\u77ad\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f<\/em>: <\/em>\u9999\u6e2f\u653f\u5e9c\u65b0\u805e\u516c\u5831<\/em><\/a>**<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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6. \u7d50\u8ad6<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u7e3d\u62ec\u800c\u8a00\uff0c\u300a2025\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\u300b\u7684\u901a\u904e\uff0c\u662f\u9999\u6e2f\u5728\u6253\u64ca\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u7684\u4e00\u500b\u91cd\u8981\u91cc\u7a0b\u7891\u3002\u901a\u904e\u4fc3\u9032\u9280\u884c\u9593\u7684\u4fe1\u606f\u5171\u4eab\u8207\u5408\u4f5c\uff0c\u8a72\u689d\u4f8b\u986f\u8457\u63d0\u5347\u4e86\u9999\u6e2f\u5075\u6e2c\u548c\u9632\u6b62\u6d17\u9322\u7b49\u72af\u7f6a\u6d3b\u52d5\u7684\u6548\u7387\uff0c\u70ba\u5e02\u6c11\u548c\u4f01\u696d\u63d0\u4f9b\u4e86\u66f4\u5b89\u5168\u7684\u91d1\u878d\u74b0\u5883\u3002\u540c\u6642\uff0c\u9019\u4e5f\u5c55\u793a\u4e86\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\u7a4d\u6975\u97ff\u61c9\u5168\u7403\u53cd\u6d17\u9322\u5021\u8b70\u7684\u6c7a\u5fc3\u3002\u96a8\u8457\u689d\u4f8b\u65bc\u4eca\u5e74\u5167\u6b63\u5f0f\u5be6\u65bd\uff0c\u9999\u6e2f\u7684\u91d1\u878d\u9ad4\u7cfb\u5c07\u66f4\u5177\u97cc\u6027\uff0c\u70ba\u672a\u4f86\u7684\u767c\u5c55\u5960\u5b9a\u5805\u5be6\u57fa\u790e\u3002<\/p>


<\/p>\n

\u300a2025\u5e74\u9280\u884c\u696d\uff08\u4fee\u8a02\uff09\u689d\u4f8b\u8349\u6848\u300b\u6b63\u5f0f\u901a\u904e\uff0c\u91d1\u878d\u6a5f\u69cb\u4e9f\u9700\u5c08\u696d\u53cd\u6d17\u9322\u7cfb\u7d71\u63d0\u5347\u5408\u898f\u6548\u80fd\u3002\u6771\u67e5\u67e5\u7cfb\u7d71\uff08\u7531Acuris Risk Intelligence\u8cc7\u6599\u5eab\u652f\u63f4\uff09\u52a9\u529b\u6a5f\u69cb\u3001\u4f01\u696d\u9ad8\u6548\u56de\u61c9\u76e3\u7ba1\u8981\u6c42\uff1a<\/span><\/p>\n