????????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 17:49:03

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

2???????

3??????95?

4???????

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