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亚洲图片另类欧美

反洗钱专栏

了解反洗钱及经典案例

“黑钱”来源

所有因犯罪活动获得的收入都是“黑钱”,将这些“黑钱”存入金融机构、进行投资产生的收益,也是“黑钱”。 查看详情>

反洗钱宣传片

安全课堂

ruhezaishouliguochengzhongshibieyinxingka?

1、xinyongkadeyanse、tuanhebiaoshidengshifouxiangfu。 2、kapianwanhaoxingjiancha:shifouyoutugaihuoguashang、jianjiao、dakong、sunhui 3、kamianyouxiaoqidejiancha 4、chikarenshenfendeshibie:mshuomr、zhaopianshifouxiangfu 5、tuyinkahaoyupingmianyinshuahaomashifouyizhi 6、jianchashifouyou“yangka”huo“ceshika”、“void”ziyang 7、kabeiqianminglandejiancha

shouliguochengzhongzenyangheduiqiangoudan?

1、heduijiaoyiyaosu:heduijiaoyipingzhengmingxi(kahao、jine、jiaoyileixingdeng)yushijijiaoyishifouxiangfu。 2、heduiqianming:yishiqianmingneirongxiangfu,ershiqianmingshiyongdezitidazhixiangfu,daiheduiqianmingwanbihoucainengjiangkapianyuyijiaohai。 3、qiangoudanshangdekahao、shouyinjipingmudekahaohekamiandekahaoyaoyizhi。

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