?????????????????????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 19:43:31

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

2?????

3?????V

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