??????????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 20:03:04

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

2???????????????

3????????????

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