?? > ???? > ??

???????????,??!“????????”????????

????:2024-08-20 03:40:15 ??:????

????:???????????:??????????

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

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

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

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

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

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

????

  • ????
  • ????