{"id":4773,"date":"2024-10-21T15:34:26","date_gmt":"2024-10-21T07:34:26","guid":{"rendered":"https:\/\/reaphk.com\/%e4%bb%80%e4%b9%88%e6%98%af%e6%b4%97%e9%92%b1-money-laundering\/"},"modified":"2025-06-30T10:48:22","modified_gmt":"2025-06-30T02:48:22","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%b4%97%e9%92%b1-money-laundering","status":"publish","type":"post","link":"https:\/\/reaphk.com\/zh-hans\/%e4%bb%80%e4%b9%88%e6%98%af%e6%b4%97%e9%92%b1-money-laundering\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6d17\u94b1 MONEY LAUNDERING"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4773\" class=\"elementor elementor-4773 elementor-3781\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-870ecd2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"870ecd2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-03d3058\" data-id=\"03d3058\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-94ffcd9 elementor-widget elementor-widget-text-editor\" data-id=\"94ffcd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>\u6d17\u94b1 Money laundering<\/strong>\uff0c\u53c8\u79f0\u6d17\u9ed1\u94b1\u3001\u6e05\u6d17\u9ed1\u94b1\uff0c\u6216\u6b63\u540d\u4e3a\u8d44\u91d1\u6d17\u51c0\uff0c\u662f\u6307\u900f\u8fc7\u72af\u7f6a\u6216\u5176\u4ed6\u975e\u6cd5\u9014\u5f84\u6240\u83b7\u5f97\u7684\u91d1\u94b1\u3001\u4f2a\u949e\u7b49\uff0c\u7ecf\u8fc7\u5408\u6cd5\u91d1\u878d\u4f5c\u4e1a\u6d41\u7a0b\u7b49\u65b9\u6cd5\u79c1\u4e0b\u4f5c\uff0c\u6700\u7ec8\u5c06\u5176\u300c\u6d17\u51c0\u300d\u4e3a\u770b\u4f3c\u5408\u6cd5\u7684\u8d44\u91d1\u3002 \u6d17\u94b1\u5e38\u4e0e\u8d2a\u6c61\u3001\u8d3f\u8d42\u3001\u8d4c\u535a\u3001\u8bc8\u9a97\u7b49\u7ecf\u6d4e\u72af\u7f6a\uff0c\u4ee5\u53ca\u6bd2\u54c1\u3001\u6050\u6016\u6d3b\u52a8\u3001\u6b66\u5668\u8d70\u79c1\u3001\u4eba\u53e3\u8d29\u8fd0\u3001\u6d77\u76d7\u3001\u5077\u6e21\u7b49\u6709\u7ec4\u7ec7\u72af\u7f6a\u6709\u6240\u5173\u8054\uff0c\u5e76\u5e38\u900f\u8fc7\u8de8\u56fd\u65b9\u5f0f\u8fdb\u884c\u3002<\/p><p>\u9664\u4e86\u9690\u85cf\u72af\u7f6a\u6536\u76ca\uff0c\u300c\u6d17\u94b1\u300d\u4e00\u8bcd\u5728\u4f7f\u7528\u65f6\u5f80\u5f80\u6db5\u76d6\u66f4\u5e7f\u6cdb\u7684\u610f\u4e49\uff0c\u901a\u5e38\u8fd8\u5305\u62ec\u8d44\u52a9\u6050\u6016\u6d3b\u52a8\uff0c\u5168\u79f0\u4e3a\u300c\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u300d\uff08Money Laundering and Financing of Terrorism\uff09\uff0c\u5c06\u8d44\u52a9\u6050\u6016\u6d3b\u52a8\u4ece\u4e00\u822c\u72af\u7f6a\u4e2d\u5355\u72ec\u533a\u5206\u51fa\u6765\u3002 \u6d17\u9ed1\u94b1\u7684\u5171\u540c\u7279\u5f81\u5305\u62ec\u9ad8\u989d\u3001\u6765\u5386\u4e0d\u660e\u7684\u91d1\u94b1\u5728\u7ec4\u7ec7\u53ca\u8d26\u6237\u4e4b\u95f4\u6d41\u52a8\uff0c\u5176\u4e3b\u8981\u76ee\u7684\u662f\u4e0d\u987e\u6210\u672c\u5730\u6e05\u6d17\u6216\u6a21\u7cca\u8d44\u91d1\u7684\u6765\u6e90\u5730\u3002 \u72af\u7f6a\u5206\u5b50\u4f1a\u5229\u7528\u4e0d\u540c\u56fd\u5bb6\u7684\u6cd5\u5f8b\u6cd5\u89c4\u53ca\u7a0b\u5e8f\uff0c\u4ee5\u53ca\u521b\u9020\u865a\u5047\u6216\u5b9e\u9645\u7684\u7ecf\u6d4e\u6d3b\u52a8\uff0c\u4f7f\u8d44\u91d1\u5728\u76f8\u5173\u5730\u533a\u5408\u6cd5\u5316\u3002<\/p><p>\u5404\u56fd\u653f\u5e9c\u548c\u56fd\u9645\u7ec4\u7ec7\u8bbe\u6709\u6cd5\u5f8b\u548c\u76d1\u7ba1\u673a\u5236\u6765\u6253\u51fb\u6d17\u94b1\uff0c\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u5de5\u4f5c\u5c0f\u7ec4\uff08FATF\uff09\u7684\u6307\u5bfc\u539f\u5219\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u4f53\u7cfb\u88ab\u7528\u4e8e\u6e05\u6d17\u975e\u6cd5\u8d44\u91d1\u3002 \u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u4e5f\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u7684\u89c4\u5b9a\uff0c\u4ee5\u534f\u52a9\u68c0\u6d4b\u548c\u9632\u6b62\u6d17\u94b1\u884c\u4e3a\u3002<\/p><p>\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6 <a href=\"https:\/\/www.hkma.gov.hk\/chi\/key-functions\/banking\/anti-money-laundering-and-counter-financing-of-terrorism\/aml-cft-regtech\/\" target=\"_blank\" rel=\"noopener\">htps:\/\/www.hkma.gov.hk\/chi\/key-functions\/banking\/anti-money-laundering-and-counter-financing-of-terrorism\/aml-cft-regtech\/<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u6d17\u94b1 Money laundering\uff0c\u53c8\u79f0\u6d17\u9ed1\u94b1\u3001\u6e05\u6d17\u9ed1\u94b1\uff0c\u6216\u6b63\u540d\u4e3a\u8d44\u91d1\u6d17\u51c0\uff0c\u662f\u6307\u900f\u8fc7\u72af\u7f6a\u6216\u5176\u4ed6\u975e\u6cd5\u9014\u5f84\u6240\u83b7 &hellip;<\/p>\n","protected":false},"author":9,"featured_media":4633,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47,34],"tags":[],"class_list":["post-4773","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-47","category-34"],"_links":{"self":[{"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/posts\/4773","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/comments?post=4773"}],"version-history":[{"count":1,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/posts\/4773\/revisions"}],"predecessor-version":[{"id":4774,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/posts\/4773\/revisions\/4774"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/media\/4633"}],"wp:attachment":[{"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/media?parent=4773"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/categories?post=4773"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reaphk.com\/zh-hans\/wp-json\/wp\/v2\/tags?post=4773"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}