??8?19?????????????? ??,2024?????8??19???,???????,????????????“??????”«?????????????????????»,??????????2024???????????8????20?????????????,????????????????????????????????????????

??????????????1:???????????????????????

????:?????,???,???????????,??,?????????????2020????????,???????,????2023???2971????????????????,????????????2019??20?????????????????2024??1391????????????????????????????????,?28.4%,???

????????,???,????????????????????????????“???????????????”???????????????,?????????????????????????“??????”??????????,??;???????????????????????????????????????????????????????????;??????????????????????,???????????;?????????????????????????;??????????????????????????????????,??????????????????«????????????????????????»;???,???????????????;????????????????????????????????????????????????,???????????????,??;??????????,?????????;??,???????????????????,??????????????,???????????????????«????????????»?????????????,???????(FATF)?????????????11?????????,???????????????????,??

????????2:?????????????????????????,??

???????????:??,?????????????????,??????????,????(2022-2024????????????),???,??????????????????????????:

???????????????????????????,???(?191????)?2406????????????2978?,??????????:2021?????????499???????????????552?,2022???697?834?????????????,2023???????????????861?1019?????????????;2024????1-6??????????349?573???????????????????,2021?????153.3%,2022?????2023??????39.7%?23.5%,????????????????????????,????????????????????,???????????????

???????,????2022?????-2023???????????,????????,????????????,???????????????????????????????????????????????????????????????????,???????????????????,?????????????

????????????????????????????????????2022??-2023???????????????????????????????,?????????????????,????,?????????????????????????????????????????????????????,??,???,?????????????“??????????”??,??????“??????????”?“???????”??????????????????????????????????????,??????,??????????????,????????????????????????????????????????????,???????

??????3:???????,????????????“?????????????”??“???????????”,???

????????????????:«???????????(?????????????????)»??????????????????????,??????“?”?????,??????????????????????????,???????????“???????”?????????????????????,???????????????“??”??“????”???

????????????????????????,??????????????????????,??????“????”????????????????«?(???????????)»????????????????????????????“????”???,????????“?????????????????????????”???“?”,???????2009?????????“????????”????????,??????????,??????“???”????????,?:??????“??????”????????,??????????,??,??????????????????,??????????????????,??????????,????????????????????“?”??????????????????????????“???”,?????????????????????????,????????????????????????????????,???????????????????????????????“??”?????????????????,????????,??????,???,???????????????????“?????????”?????????“???????????????”??????????????????????????,?????????????,????????????,??????????????

????????4:«???(????????????)»?????????“?”??,????????????????????????????????????

???:“???”????????????????,????????????????,???“?????????????????”??????????“??????”????????????,??????????????????,??????,???????????????????,??

????“???????????????”???????????????,???,???????????,??,????,????,???????????????????,???????????????????????,??:

???????????????????????????????????????????“???????????????”??????????????,????????,????????,???,????????,??????????????,??????????????????????????,??????,?,??????????;“??????”???????,???????????

?????????????????,???????,??????????????,???????,???????????????????,??????,?,?,??????????,????,???????????,????????????????

??????????“????????”??,????“??”????????????,??????????????????????????????,??????????????????????“???????”??????????????,??,???????????,?????;?????????,???????????,???????????,???????,??,?,??????? ???:????????? ??“?????????”

?? ????????,????????!“??”???????????

????:1??????????:????????

2??????????

3????????

4???????wx

5????????

??8?19?????????????? ??,2024?????8??19???,???????,????????????“??????”«?????????????????????»,??????????2024???????????8????20?????????????,????????????????????????????????????????

??????????????1:???????????????????????

????:?????,???,???????????,??,?????????????2020????????,???????,????2023???2971????????????????,????????????2019??20?????????????????2024??1391????????????????????????????????,?28.4%,???

????????,???,????????????????????????????“???????????????”???????????????,?????????????????????????“??????”??????????,??;???????????????????????????????????????????????????????????;??????????????????????,???????????;?????????????????????????;??????????????????????????????????,??????????????????«????????????????????????»;???,???????????????;????????????????????????????????????????????????,???????????????,??;??????????,?????????;??,???????????????????,??????????????,???????????????????«????????????»?????????????,???????(FATF)?????????????11?????????,???????????????????,??

????????2:?????????????????????????,??

???????????:??,?????????????????,??????????,????(2022-2024????????????),???,??????????????????????????:

???????????????????????????,???(?191????)?2406????????????2978?,??????????:2021?????????499???????????????552?,2022???697?834?????????????,2023???????????????861?1019?????????????;2024????1-6??????????349?573???????????????????,2021?????153.3%,2022?????2023??????39.7%?23.5%,????????????????????????,????????????????????,???????????????

???????,????2022?????-2023???????????,????????,????????????,???????????????????????????????????????????????????????????????????,???????????????????,?????????????

????????????????????????????????????2022??-2023???????????????????????????????,?????????????????,????,?????????????????????????????????????????????????????,??,???,?????????????“??????????”??,??????“??????????”?“???????”??????????????????????????????????????,??????,??????????????,????????????????????????????????????????????,???????

??????3:???????,????????????“?????????????”??“???????????”,???

????????????????:«???????????(?????????????????)»??????????????????????,??????“?”?????,??????????????????????????,???????????“???????”?????????????????????,???????????????“??”??“????”???

????????????????????????,??????????????????????,??????“????”????????????????«?(???????????)»????????????????????????????“????”???,????????“?????????????????????????”???“?”,???????2009?????????“????????”????????,??????????,??????“???”????????,?:??????“??????”????????,??????????,??,??????????????????,??????????????????,??????????,????????????????????“?”??????????????????????????“???”,?????????????????????????,????????????????????????????????,???????????????????????????????“??”?????????????????,????????,??????,???,???????????????????“?????????”?????????“???????????????”??????????????????????????,?????????????,????????????,??????????????

????????4:«???(????????????)»?????????“?”??,????????????????????????????????????

???:“???”????????????????,????????????????,???“?????????????????”??????????“??????”????????????,??????????????????,??????,???????????????????,??

????“???????????????”???????????????,???,???????????,??,????,????,???????????????????,???????????????????????,??:

???????????????????????????????????????????“???????????????”??????????????,????????,????????,???,????????,??????????????,??????????????????????????,??????,?,??????????;“??????”???????,???????????

?????????????????,???????,??????????????,???????,???????????????????,??????,?,?,??????????,????,???????????,????????????????

??????????“????????”??,????“??”????????????,??????????????????????????????,??????????????????????“???????”??????????????,??,???????????,?????;?????????,???????????,???????????,???????,??,?,??????? ???:?????????