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

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

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

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

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

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

?? ???????????,????????!“??”????????

???????????,????????!“??”????????
??
2024-08-19 19:18:28

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

2??????v???

3?????

4??????V

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

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

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

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

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

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

????6%

???:??

相关推荐