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