????:2024-08-19 19:13:48 ??:????
????:??9598?:?????
??????????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:«???????????(?????)»????????????????“??????????????”??,?????
?????????:“???????????”???????????????????,???????,????“???????????”????????“?????????????”????,????????????????????????,?,?????,????????
???“???”?????,???,?,?,???????????,???????,????????????????????????????,?????????????????????,?????:
????????????“???????????”????,??????,?????????????????????,???????????????,??,?????????,?????,?,??,??;“?????????????????”?????????,?????????????????????
???????????????????????,????????????????????????????????????????,????????????,?,????????????????,???,???,??,??????,????,??,??
???????????????????????“???????????”???,?????????????????“??”?????,????????,????????????????????“?????????”???????????????????,????????????,??,????????;?????????????????????,???????????????????,????,??????,??,????????,?? ???????????:????????????????
????