????:2024-08-19 19:31:33 ??:????
????:?????????:???????????
??????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:«?(??????????????????????????)»????“?????????????”?????????????????,???
???:“??????????”??,???????????,????“???????????????”???“????????????????????”???????????????,??????,????????????,???,?????
???“????????????”????????,?,??,??????????,?????????????,??????????,????????????????,????????????,??????????:
??????“????”??,????????????,??????????????????????,?,?????,???????????????????????????????????????,???????,??,????,????????;“?????????????????????????”?,??
????????????????????????????,???????????,??,??,??????????????,??????,??????????????????????,?????,??,?????????????????????????,??????????,?????????
????????“????????????????????????”?????,?????????“?”?????????????????????,?????????????,?????????????????????????????“?????????”????????,???????????,???,??;??,????????????????,??,??,??,???,??? ???????????:???
????