{"id":6871,"date":"2021-01-20T17:51:49","date_gmt":"2021-01-20T09:51:49","guid":{"rendered":"http:\/\/www.sinocompliance.com\/?p=6871"},"modified":"2021-01-20T18:01:40","modified_gmt":"2021-01-20T10:01:40","slug":"chanllenge-of-anti-laundering","status":"publish","type":"post","link":"https:\/\/www.sinocompliance.com\/en\/chanllenge-of-anti-laundering\/","title":{"rendered":"[Special Subject] Part 2\uff1a Development and reform of Anti-money laundering work under the influence of COVID-19 : Challenges faced by today's Anti-money laundering work"},"content":{"rendered":"<p>\u8fd1\u5e74\u6765\uff0c\u53d7\u653f\u6cbb\u3001\u7ecf\u6d4e\u591a\u91cd\u56e0\u7d20\u5f71\u54cd\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u5bf9\u4e8e\u5404\u56fd\u56fd\u5bb6\u6218\u7565\u5229\u76ca\u5f71\u54cd\u4e0d\u65ad\u52a0\u5927\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u6709\u6548\u6027\u4e0e\u5408\u89c4\u6027\u5e76\u91cd\u6210\u4e3a\u56fd\u9645\u5171\u8bc6\u3002\u5728\u521a\u8fc7\u53bb\u76842020\u5e74\u91cc\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u529b\u5ea6\u4e0d\u65ad\u52a0\u5f3a\uff0c\u9664\u4e86\u7f5a\u5355\u7b14\u6570\u53ca\u5904\u7f5a\u91d1\u989d\u5927\u5e45\u589e\u52a0\u5916\uff0c\u53cd\u6d17\u94b1\u76f8\u5173\u6cd5\u89c4\u4fee\u8ba2\u5de5\u4f5c\u6b63\u5feb\u901f\u63a8\u8fdb\uff0c\u8fd9\u4f7f\u5f97\u8d8a\u6765\u8d8a\u591a\u7684\u91d1\u878d\u673a\u6784\u5f00\u59cb\u610f\u8bc6\u5230\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u91cd\u8981\u6027\u3002\u5728\u6b64\u5f62\u5f0f\u4e0b\uff0c\u5168\u7403\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u5de5\u4f5c\u9762\u4e34\u7684\u6700\u5927\u7684\u6311\u6218\u662f\u96be\u4ee5\u628a\u63e1\u201c\u98ce\u9669\u4e3a\u672c\u201d\u7684\u5de5\u4f5c\u601d\u8def\u3002<\/p>\n\n\n\n<p><br><strong>\u7b2c\u4e00\u6b65\uff1a\u8ba4\u8bc6\u6311\u6218<\/strong><strong><\/strong><\/p>\n\n\n\n<p><strong>\uff08\u4e00\uff09\u53cd\u6d17\u94b1\u76d1\u7ba1\u548c\u6267\u6cd5\u68c0\u67e5\u601d\u8def\u8f6c\u53d8<\/strong>\u2029<\/p>\n\n\n\n<p>\u76f8\u6bd4\u8f83\u4f20\u7edf\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u6a21\u5f0f\uff0c\u5f53\u4eca\u53cd\u6d17\u94b1\u76d1\u7ba1\u548c\u6267\u6cd5\u7684\u601d\u8def\u5e94\u5f53\u7531&#8221;\u89c4\u5219\u4e3a\u672c&#8221;\u8f6c\u53d8\u4e3a&#8221;\u98ce\u9669\u4e3a\u672c&#8221;\uff0c\u4ece\u88ab\u52a8\u6267\u884c\u8f6c\u6362\u5230\u4e3b\u52a8\u51fa\u51fb\u3002<\/p>\n\n\n\n<ul><li><strong>\u4ee5\u89c4\u5219\u4e3a\u672c\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u65b9\u5f0f\u9002\u5408\u4e8e\u8d77\u6b65\u9636\u6bb5<\/strong><strong><\/strong><ul><li>\u5236\u5b9a\u89c4\u8303\u2014\u2014\u6267\u884c\u68c0\u67e5\u2014\u2014\u8c03\u6574\u89c4\u8303<\/li><\/ul><ul><li>\u89c4\u5219\u4e3a\u672c\u5f3a\u8c03\u5e94\u5f53\u505a\u6216\u4e0d\u505a\u7684\u5404\u79cd\u5177\u4f53\u884c\u4e3a<\/li><\/ul><ul><li>\u660e\u786e\u91d1\u878d\u673a\u6784\u4ec0\u4e48\u5e94\u5f53\u505a\uff0c\u4ec0\u4e48\u4e0d\u5e94\u5f53\u505a<\/li><\/ul><\/li><\/ul>\n\n\n\n<ul><li><strong>\u4ee5\u98ce\u9669\u4e3a\u672c\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u65b9\u5f0f\u9002\u5408\u4e8e\u53d1\u5c55\u9636\u6bb5\u53ca\u6210\u719f\u9636\u6bb5<\/strong><strong><\/strong><\/li><li>\u4ee5\u98ce\u9669\u4e3a\u6838\u5fc3\uff0c\u4ee5\u539f\u5219\u6027\u4e3a\u5bfc\u5411<\/li><li>\u76d1\u7ba1\u8005\u6839\u636e\u638c\u63e1\u7684\u98ce\u9669\u5206\u914d\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u76d1\u7ba1\u8d44\u6e90<\/li><li>\u76d1\u7763\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u98ce\u9669\u4e3a\u672c\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u6016\u878d\u8d44\u65b9\u6cd5\u7684\u8be6\u7ec6\u8fc7\u2029<\/li><li>\u91c7\u53d6\u98ce\u9669\u4e3a\u672c\u65b9\u6cd5\u76d1\u7763\u91d1\u878d\u673a\u6784\u7684\u53cd\u6d17\u8f6c\u548c\u540e\u6016\u878d\u8d44\u4f53\u7cfb\u4ee5\u53ca\u63a7\u5236\u63aa\u65bd\uff0c\u4f7f\u5f97\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u5c06\u8d44\u6e90\u5206\u914d\u5230\u98ce\u9669\u8f83\u9ad8\u7684\u9886\u57df<\/li><\/ul>\n\n\n\n<p>\u91c7\u53d6\u201c\u98ce\u9669\u4e3a\u672c\u201d\u7684\u7684\u65b9\u6cd5\u5f00\u5c55\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u5728\u4e86\u89e3\u5f53\u524d\u6240\u5b58\u5728\u7684\u98ce\u9669\u4e4b\u540e\uff0c\u91c7\u53d6\u76f8\u5e94\u7684\u884c\u52a8\u8ba1\u5212\u4ee5\u7f13\u89e3\u548c\u63a7\u5236\u98ce\u9669\u3002\u540c\u65f6\u4fc3\u4f7f\u673a\u6784\u9488\u5bf9\u98ce\u9669\u8f83\u5927\u7684\u9886\u57df\u5f3a\u5316\u63a7\u5236\u63aa\u65bd\uff0c\u5728\u98ce\u9669\u8f83\u5c0f\u7684\u9886\u57df\u51cf\u5c11\u63a7\u5236\u63aa\u65bd\uff0c\u4ece\u800c\u53ef\u4ee5\u9ad8\u6548\u5229\u7528\u8d44\u6e90\u3002<\/p>\n\n\n\n<p><strong>\uff08\u4e8c\uff09\u5982\u4f55\u770b\u5f85\u91d1\u878d\u673a\u6784\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218?<\/strong><strong><\/strong><\/p>\n\n\n\n<ul><li><strong>\u5fc5\u987b\u89e3\u51b3\u7684\u6838\u5fc3\u95ee\u9898<\/strong>\u2029<\/li><\/ul>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4e86\u89e3\u6570\u636e\u3001\u521b\u65b0\u548c\u53ef\u884c\u7684\u6280\u672f\u7684\u542b\u4e49\u4ee5\u53ca\u5de5\u4f5c\u7684\u76ee\u6807\u3002\u4fdd\u6301\u5728\u5f53\u524d\u72b6\u6001\u6267\u884c\u7684\u540c\u65f6\uff0c\u4ee5\u5b89\u5168\u8d1f\u8d23\u7684\u65b9\u5f0f\uff0c\u5728\u5e73\u8861\u6210\u672c\u3001\u73b0\u6709\u5de5\u4f5c\u91cf\u548c\u5458\u5de5\u58eb\u6c14\u7684\u540c\u65f6\u8fbe\u6210\u8fd9\u4e00\u76ee\u6807\u3002\u2029<\/p>\n\n\n\n<ul><li><strong>\u91cd\u89c6\u5185\u5728\u56e0\u7d20\u4e0e\u9a71\u52a8\u56e0\u7d20<\/strong><\/li><li>\u6cd5\u5f8b\u8d23\u4efb\u4ecd\u7136\u662f\u7b2c\u4e00\u4f4d\u7684<\/li><li>\u8c03\u6574\u9879\u76ee\u63a7\u5236\u5fc5\u987b\u4e0e\u673a\u6784\u6218\u7565\u548c\u65b0\u4ea7\u54c1\u5f00\u53d1\u540c\u6b65\u8fdb\u884c<\/li><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\u9648\u8ff0 vs. 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