{"id":12058,"date":"2016-08-22T11:20:03","date_gmt":"2016-08-22T03:20:03","guid":{"rendered":"http:\/\/buzzorange.com\/citiorange\/2016\/08\/22\/mega-holdings-issue\/"},"modified":"2016-08-22T11:20:03","modified_gmt":"2016-08-22T03:20:03","slug":"mega-holdings-issue","status":"publish","type":"post","link":"https:\/\/buzzorange.com\/citiorange\/2016\/08\/22\/mega-holdings-issue\/","title":{"rendered":"\u3010\u4e1f\u81c9\u4e1f\u5230\u570b\u5916\u3011\u5146\u8c50\u7d10\u7d04\u5206\u884c\u6d89\u6d17\u9322\u6b7b\u4e0d\u8a8d\uff0c\u60f9\u6012\u7f8e\u65b9\u906d\u91cd\u7f70 57 \u5104"},"content":{"rendered":"<blockquote><p>\u3010\u70ba\u4ec0\u9ebc\u9700\u8981\u95dc\u5fc3\u9019\u7bc7\u65b0\u805e\u3011<br \/>\n\u5146\u8c50\u9280\u884c\u4e00\u76f4\u662f\u53f0\u7063\u516c\u80a1\u9280\u884c\u7684\u9f8d\u982d\uff0c\u7136\u800c\u8fd1\u5e74\u4f86\u4e09\u5ea6\u50b3\u51fa\u4e8b\u6545\uff0c\u4e14\u90fd\u53ef\u6b78\u56e0\u65bc\u4eba\u70ba\u758f\u5931\uff0c\u5176\u7d50\u69cb\u554f\u984c\u503c\u5f97\u6aa2\u8a0e\u3002\u4e14\u8eab\u70ba\u516c\u80a1\u9280\u884c\uff0c\u7f70\u6b3e\u7b49\u758f\u5931\u90fd\u6703\u52d5\u7528\u570b\u5eab\uff0c\u640d\u5931\u9593\u63a5\u7531\u570b\u5eab\u5206\u64d4\u3002<\/p><\/blockquote>\n<p><img loading=\"lazy\" class=\"alignnone size-full wp-image-72174\" src=\"http:\/\/buzzorange.com\/wp-content\/uploads\/2016\/08\/16950608.jpg\" alt=\"16950608\" width=\"800\" height=\"600\" \/><\/p>\n<p>\u5146\u8c50\u9280\u884c\u4eca\u5e74\u591a\u6b21\u50b3\u51fa\u4e8b\u6545\uff0c\u8b93\u4eba\u4e0d\u7981\u597d\u5947\u6b77\u4f86\u8868\u73fe\u512a\u826f\u7684\u516c\u80a1\u9f8d\u982d\u5146\u8c50\u7a76\u7adf\u767c\u751f\u4ec0\u9ebc\u4e8b\uff1f<\/p>\n<p>\u4e2d\u570b\u6642\u5831\u5831\u5c0e\uff0c\u5146\u8c50\u9280\u884c\u8eab\u70ba\u516c\u80a1\u9280\u884c\u4e2d\u7684\u9f8d\u982d\uff0c\u524d\u8eab\u5305\u542b\u4e2d\u570b\u570b\u969b\u5546\u9280\u53ca\u4ea4\u901a\u9280\u884c\uff0c\u524d\u8005\u8eab\u517c\u7f8e\u5143\u6e05\u7b97\u884c\uff0c\u70ba\u672c\u570b\u9280\u884c\u4e2d \u6700\u5927\u7684\u5916\u532f\u9280\u884c\uff1b\u5f8c\u8005\u66fe\u662f\u570b\u5167\u552f\u4e00\u958b\u767c\u9280\u884c\uff0c\u540c\u6642\u8fa6\u7406\u5546\u696d\u9280\u884c\u53ca\u5de5\u696d\u9280\u884c\u696d\u52d9\uff0c\u672c\u8eab\u53ca\u5275\u6295\u5b50\u516c\u53f8\u7684\u76f4\u63a5\u6295\u8cc7\u4e5f\u6339\u6ce8\u7372\u5229\uff0c\u6709\u5916\u532f\u3001\u4f01\u91d1\u53ca\u5275\u6295\u300c\u4e09\u99d5\u99ac\u8eca\u300d\uff0c \u8b93\u5146\u8c50\u9280\u7372\u5229\u5e74\u5e74\u6210\u70ba\u516c\u80a1\u9280\u884c\u9f8d\u982d\u3002<\/p>\n<p>\u7136\u800c\u5f9e\u5047\u7f8e\u9214\u6848\u3001\u4e2d\u570b\u5be7\u6ce2\u5206\u884c\u88ab\u4e2d\u570b\u5916\u532f\u5c40\u958b\u7f70\u6848\uff0c\u5230\u8fd1\u671f\u7d10\u7d04\u5206\u884c\u88ab\u91cd\u7f701.8\u5104\u7f8e\u5143\u6848\uff0c5\u500b\u6708\u5167\u5c31\u9023\u7e8c\u51fa\u53053\u6b21\u3002<\/p>\n<ul>\n<li>\u9023\u7e8c\u51fa\u5305\uff0c\u518d\u60f9\u7f8e\u65b9\u91cd\u7f70<\/li>\n<\/ul>\n<p>\u4e2d\u570b\u6642\u5831\u5831\u5c0e\uff0c\u9996\u5148\u662f3\u6708\uff0c11\u540d\u5acc\u72af\u6301\u5047\u767e\u5143\u7f8e\u9214\u5230\u5146\u8c50\u9280\u6566\u5316\u5206\u884c\u514c\u63db\u591a\u6b21\u5f97\u624b\uff0c\u91d1\u984d\u9ad8\u9054\u65b0\u53f0\u5e638,000\u842c\u5143\uff0c\u906d\u91d1\u7ba1\u6703\u91cd\u7f70300\u842c\u5143\u3002<\/p>\n<p>\u800c\u672c\u6708\u521d\uff0c\u5146\u8c50\u9280\u5be7\u6ce2\u5206\u884c\u906d\u4e2d\u570b\u5916\u532f\u7ba1\u7406\u5c40\u958b\u7f70\u4eba\u6c11\u5e6350\u842c\u5143\uff0c\u4e3b\u56e0\u70ba\u958b\u7acb\u4fe1\u7528\u72c0\u51fa\u73fe\u758f\u5931\u3002\u9019\u662f\u570b\u9280\u5728\u4e2d\u570b\u958b\u8a2d\u5206\u884c\u4ee5\u4f86\uff0c\u7f55\u898b\u906d\u5230\u4e2d\u570b\u4e3b\u7ba1\u6a5f\u95dc\u958b\u7f70\u7684\u6848\u4f8b\uff0c\u4ee5\u5146\u8c50\u9280\u884c\u524d\u8eab\u70ba\u4e2d\u570b\u570b\u969b\u5546\u9280\uff0c\u5728\u5916\u532f\u76f8\u95dc\u696d\u52d9\u5177\u6709\u512a\u826f\u50b3\u7d71\uff0c\u537b\u5728\u4fe1\u7528\u72c0\u958b\u72c0\u8cbd\u7b11\u5927\u65b9\u3002<\/p>\n<p>8\u670819\u65e5\u56e0\u6d89\u53ca\u9055\u53cd\u53cd\u6d17\u9322\u9632\u5236\u6cd5\u906d\u7f8e\u570b\u7d10\u7d04\u5dde\u91d1\u878d\u670d\u52d9\u7f72\uff08DFS,New York Department of financial service\uff09<strong><span style=\"color: #ff6600\">\u8655\u4ee5\u53f0\u7063\u91d1\u878d\u53f2\u4e0a\u6700\u9ad8\u7f70\u6b3e1.8\u5104\u7f8e\u5143<\/span><\/strong>\uff0c\u4e26\u4e1410\u65e5\u5167\u5f15\u5165DFS\u6307\u5b9a\u7684\u6cd5\u5f8b\u9075\u5faa\u9867\u554f\u3002\u958b\u7f70\u7406\u7531\u70ba\u5146\u8c50\u5546\u9280\u7d10\u7d04\u5206\u884c\u7684\u758f\u5931\u300c\u56b4\u91cd\uff0c\u6301\u7e8c\u4e14\u5f71\u97ff\u6574\u500b\u5146\u8c50\u91d1\u63a7\u9280\u884c\u9ad4\u7cfb\u300d\u3002<\/p>\n<p>\u5929\u4e0b\u5831\u5c0e\uff0c\u6298\u5408\u53f0\u5e6357 \u5104\u7684\u7f70\u6b3e\u8207\u9ad8\u984d\u7684\u9867\u554f\u8cbb\uff0c\u5146\u8c50\u91d1\u5168\u5e74\u7372\u5229\u5c07\u7e2e\u6c34\u5169\u6210\u4ee5\u4e0a\u3002 \u5146\u8c50\u91d1\u5927\u80a1\u6771\uff0c\u8ca1\u653f\u90e8\u570b\u5eab\u7f72\u7f72\u9577\u962e\u6e05\u83ef\u558a\u51a4\uff0c\u89ba\u5f97\u7f70\u592a\u91cd\u3002\u4f46DFS\u8207\u5146\u8c50\u570b\u969b\u5546\u696d\u9280\u884c\u8207\u5176\u7d10\u7d04\u5206\u884c\u539a\u905421\u9801\u7684\u5408\u610f\u66f8\uff0c\u5c0d\u65bc\u70ba\u4f55\u88ab\u7f70\uff0c\u4ea4\u4ee3\u5f97\u6e05\u6e05\u695a\u695a\u3002 DFS\u8a8d\u70ba\uff0c\u5146\u8c50\u7d10\u7d04\u5206\u884c\u67096\u5927\u554f\u984c\uff1a<\/p>\n<ol>\n<li>\u5167\u63a7\u4e0d\u4f73<\/li>\n<li>\u8207\u5df4\u62ff\u99ac\u5206\u884c\u9593\u6709\u7591\u4f3c\u6d17\u9322\u7684\u53ef\u7591\u532f\u6b3e\uff0c\u537b\u672a\u4f9d\u6d17\u9322\u9632\u5236\u7533\u5831<\/li>\n<li>\u5c0d\u5ba2\u6236\u7684\u5be6\u5730\u67e5\u6838\uff0c\u57f7\u884c\u4e0d\u5207\u5be6<\/li>\n<li>\u98a8\u63a7\u653f\u7b56\u4e0d\u660e<\/li>\n<li>\u7a3d\u6838\u5b63\u5831\u672a\u4f9d\u898f\u5b9a\uff0c\u9001\u56de\u7e3d\u884c<\/li>\n<li>\u6f20\u8996\u91d1\u6aa2\u5831\u544a\uff0c\u4e0d\u56de\u61c9\u3002\u300c\u5831\u544a\u5169\u6b21\u5beb\u5230\uff0c\u5146\u8c50\u751a\u81f3\u6709\u4e9b\u6587\u4ef6\u6c92\u6709\u7ffb\u6210\u82f1\u6587\uff0c\u300d\u91d1\u7ba1\u6703\u526f\u4e3b\u59d4 \u6842\u5148\u8fb2\u5206\u6790\uff0c\u53ef\u4ee5\u770b\u51fa\u7f8e\u570b\u653f\u5e9c\u5c0d\u6b64\u6975\u70ba\u4e0d\u6eff\u3002<\/li>\n<\/ol>\n<p>\u4e2d\u570b\u6642\u5831\u5831\u5c0e\uff0c\u8d77\u56e0\u662f\u7d10\u7d04\u5dde\u91d1\u878d\u670d\u52d9\u7f72\u7684\u8abf\u67e5\u767c\u73fe\uff0c\u5146\u8c50\u9280\u884c\u7d10\u7d04\u5206\u884c\u8207\u5df4\u62ff\u99ac\u7684\u5206\u884c\u9593\u6709\u53ef\u7591\u7684\u8cc7\u91d1\u5f80\u4f86\uff0c\u5176\u4e2d\u4e00\u4e9b\u5ba2\u6236\u662f\u5728\u5df4\u62ff\u99ac\u7684\u83ab\u6c99\u514b\u2027\u99ae\u8cfd\u5361\uff08Mossack Fonseca\uff09\u6cd5\u5f8b\u4e8b\u52d9\u6240\u7684\u5354\u52a9\u4e0b\u8a2d\u7acb\u5e33\u6236\uff0c\u9019\u5bb6\u6cd5\u5f8b\u4e8b\u52d9\u6240\u662f\u4ee5\u5354\u52a9\u7a7a\u982d\u516c\u53f8\u8a2d\u7acb\u800c\u8457\u540d\u3002<\/p>\n<p>\u5929\u4e0b\u5831\u5c0e\uff0cDFS\u4e5f\u6307\u51fa\uff0c<span style=\"color: #ff6600\"><strong>\u5146\u8c50\u7d10\u7d04\u8207\u5146\u8c50\u5df4\u62ff\u99ac\u5e02\u3001\u7b87\u6717\u81ea\u7531\u8cbf\u6613\u5340(Colon Free Zone)\u5169\u5206\u884c\uff0c\u6709\u7591\u4f3c\u6d17\u9322\u7684\u4ea4\u6613\uff0c\u537b\u6c92\u6709\u7533\u5831\u3002<\/strong><\/span><\/p>\n<p>\u7531\u65bc\u5df4\u62ff\u99ac\u4e00\u76f4\u5c31\u662f\u6d17\u9322\u7684\u9ad8\u98a8\u96aa\u5340\u57df\uff0c\u4f46\u5146\u8c50\u7d10\u7d04\u4e26\u672a\u5c0d\u8207\u9ad8\u98a8\u96aa\u5730\u5340\u7684\u4ea4\u6613\u62c9\u9ad8\u8b66\u89ba\u3002\u5146\u8c50\u7d10\u7d04\u8cc7\u752290\u5104\u7f8e\u5143\uff0c\u4f462013\u30012014\u8207\u7b87\u6717\u5206\u884c\u8cc7\u91d1\u5f80\u4f86\u9ad8\u905435\u5104\u300124\u5104\u7f8e\u5143\uff1b\u8207\u5df4\u62ff\u99ac\u5e02\u5247\u662f11\u5104\u300145\u5104\u7f8e\u5143\u3002<\/p>\n<p>DFS\u767c\u73fe\uff0c2010-2014\u8cc7\u91d1\u5f80\u4f86\u4e2d\uff0c\u6709\u4e0d\u5c11\u4ed8\u6b3e\u8f49\u56de(payment reversals)\uff0c\u4e5f\u5c31\u662f\u7d10\u7d04\u5206\u884c\u532f\u6b3e\u5f8c\uff0c\u767c\u73fe\u7b87\u6717\u5206\u884c\u6536\u6b3e\u4eba\u5e33\u6236\u5df2\u7d93\u95dc\u4e86\u3002<\/p>\n<p>\u53e6\u4e00\u500b\u8b49\u64da\u662f\uff0c\u9019\u4e9b\u95dc\u6389\u7684\u5e33\u6236\uff0c\u5927\u591a\u5b58\u7e8c\u4e0d\u5230\u5169\u5e74\uff0c\u6709\u7684\u751a\u81f3\u4e0d\u5230\u4e00\u5e74\u3002DFS\u76f4\u6307\uff0c\u5f88\u81ea\u7136\u61f7\u7591\uff0c<strong><span style=\"color: #ff6600\">\u9019\u4e9b\u4ea4\u6613\u532f\u6b3e\u4eba\u8207\u53d7\u76ca\u4eba\u6839\u672c\u662f\u540c\u4e00\u4eba<\/span><\/strong>\u3002\u800c\u9019\u985e\u53ef\u7591\u4ea4\u6613\uff0c\u96c6\u4e2d\u5728\u7279\u5b9a\u5e33\u6236\u7fa4\u3002<\/p>\n<p>\u4e26\u4e14\uff0cDFS\u5728\u5408\u610f\u66f8\u4e2d\uff0c\u63aa\u8a5e\u56b4\u53b2\u5730\u63cf\u8ff0\uff0c\u5146\u8c50\u9280\u8207\u5176\u4ea4\u624b\u7684\u904e\u7a0b\u3002 2\u6708 29\u65e5\u5146\u8c50\u6536\u5230\u91d1\u6aa2\u5831\u544a\uff0c<span style=\"color: #ff6600\"><strong>3\u670824\u65e5\u56de\u8986\u7f8e\u570b\uff0c\u537b\u5805\u4e0d\u8a8d\u932f\uff0c\u53cd\u99c1\u91d1\u6aa2\u767c\u73fe<\/strong><\/span>\u3002DFS\u4ee5\u9a5a\u4eba\uff08egregious\uff09\u4f86\u5f62\u5bb9\uff0c\u5146\u8c50\u9280\u5728\u56de\u8986\u4e2d\u5ba3\u7a31\uff0c\u53cd\u6d17\u9322\u9632\u5236\u6cd5\u4e2d\u6839\u672c\u6c92\u6709\u76f8\u95dc\u898f\u7bc4\uff0c\u9700\u8981\u7533\u5831\u53ef\u7591\u884c\u70ba\u3002\u300c\u5b8c\u5168\u4e82\u8b1b\uff08misstatement\uff09\uff0c\u300d<span style=\"color: #ff6600\"><strong>\u5408\u610f\u66f8\u7528\u8a5e\uff0c\u770b\u5f97\u51fa\u706b\u6c23<\/strong><\/span>\u3002<\/p>\n<ul>\n<li>\u4e09\u6848\u7686\u53ef\u6b78\u70ba\u4eba\u70ba\u758f\u5931<\/li>\n<\/ul>\n<p>\u4e2d\u570b\u6642\u5831\u5831\u5c0e\uff0c\u4e8b\u5be6\u4e0a\u9664\u4e86\u5047\u7f8e\u9214\u6848\u7a0d\u53ef\u6b78\u548e\u65bc\u9a57\u9214\u6a5f\u8001\u820a\u5916\uff0c\u5176\u9918\u5169\u6848\uff0c\u751a\u81f3<span style=\"color: #ff6600\"><strong>\u4e09\u500b\u6848\u5b50\u90fd\u61c9\u6b78\u548e\u70ba\u4eba\u70ba\u758f\u5931<\/strong><\/span>\u3002<\/p>\n<p>\u5176\u4e2d\u5047\u7f8e\u9214\u6848\uff0c\u64da\u7a31\u9a57\u9214\u6a5f\u66fe\u767c\u51fa\u8b66\u6212\u8072\uff0c\u4f46\u4e0d\u88ab\u4e3b\u7ba1\u7576\u4e00\u56de\u4e8b\uff1b\u81f3\u65bc\u958b\u7acb\u4fe1\u7528\u72c0\u6848\uff0c\u7531\u65bc\u6a19\u6e96\u4f5c\u696d\u6d41\u7a0b\u660e\u78ba\uff0cR3 CEV\u5340\u584a\u93c8\u806f\u76df\u7684\u53c3\u8207\u9280\u884c\uff0c\u5c0d\u4fe1\u7528\u72c0\u696d\u52d9\u898f\u756b\u4f7f\u7528\u667a\u80fd\u5408\u7d04\uff0c\u986f\u793a\u9019\u662f\u898f\u5247\u6975\u5176\u660e\u78ba\u7684\u696d\u52d9\uff0c<strong><span style=\"color: #ff6600\">\u6703\u72af\u932f\u53ea\u6709\u758f\u5931\u548c\u6545\u610f<\/span><\/strong>\u3002<\/p>\n<p>\u6b64\u5916\u7d10\u7d04\u5206\u884c\u6240\u6d89\u7684\u7591\u4f3c\u6d17\u9322\u6848\uff0c\u82e5\u8aaa\u662f\u4e0d\u660e\u767d\u6d17\u9322\u9632\u5236\u898f\u5b9a\uff0c\u90a3\u76f8\u95dc\u4eba\u54e1\u90fd\u8a72\u5f15\u548e\u8fad\u8077\uff1b\u4e00\u822c\u63a8\u6e2c\uff0c\u6d77\u5916\u696d\u52d9\u62d3\u5c55\u4e0d\u6613\uff0c\u7a4d\u6975\u914d\u5408\u5ba2\u6236\u4ee5\u81f4\u5ffd\u8996\u6cd5\u4ee4\u92cc\u800c\u8d70\u96aa\u7d93\u5e38\u767c\u751f\u3002\u5e7e\u5e74\u524d\u53e6\u4e00\u500b\u6307\u6a19\u9280\u884c\u5728\u6d77\u5916\u767c\u751f\u5ba2\u6236\u642c\u88dd\u6eff\u9214\u7968\u7684\u7d19\u7bb1\u9032\u9280\u884c\uff0c\u8a72\u6d77\u5916\u5206\u884c\u914d\u5408\u5ba2\u6236\u4ee3\u70ba\u4fdd\u7ba1\uff0c\u88ab\u7576\u5730\u8058\u50f1\u4e4b\u6cd5\u9075\u4eba\u54e1\u4e00\u72c0\u544a\u5230\u76e3\u7406\u6a5f\u69cb\u4e8b\u4ef6\uff0c\u4e5f\u662f\u985e\u540c\u3002<\/p>\n<ul>\n<li>\u570b\u5167\u91d1\u63a7\u6703\u5c07\u5c08\u6848\u8655\u7406\uff0c\u53ef\u80fd\u8ffd\u7a76\u524d\u8463\u4e8b\u9577\u8cac\u4efb<\/li>\n<\/ul>\n<p>\u81ea\u7531\u5831\u5c0e\uff0c\u6b64\u6848\u5f85\u91d0\u6e05\u4e8b\u9805\u5305\u62ec\u4e09\u5927\u90e8\u5206\u3002\u9996\u5148\u662f\u5146\u8c50\u9280\u7d10\u7d04\u5206\u884c\u906d\u6307\u9055\u898f\u90e8\u5206\uff0c\u5230\u5e95\u662f\u4e0d\u660e\u767d\u7f8e\u65b9\u6cd5\u5f8b\u898f\u5b9a\u800c\u89f8\u6cd5\uff0c\u9084\u662f\u53e6\u6709\u96b1\u60c5\uff0c\u9019\u4e9b\u662f\u9996\u8981\u8abf\u67e5\u91cd\u9ede\u3002\u5176\u6b21\u662f\u76f8\u95dc\u56e0\u61c9\u4f5c\u70ba\uff0c\u5305\u62ec\u5146\u8c50\u9280\u53ca\u5146\u8c50\u91d1\u63a7\u5167\u63a7\u662f\u5426\u51fa\u73fe\u554f\u984c\u3001\u7e3d\u884c\u5c0d\u672c\u6848\u638c\u63e1\u9032\u5ea6\u3001\u8207\u7f8e\u65b9\u7576\u5730\u4e3b\u7ba1\u6a5f\u95dc\u7684\u8aaa\u660e\u60c5\u6cc1\u8207\u904e\u7a0b\u7b49\uff0c\u90fd\u5c07\u662f\u8ffd\u67e5\u91cd\u9ede\u3002<\/p>\n<p>\u91d1\u7ba1\u6703\u5f37\u8abf\uff0c\u9019\u4e9b\u4e5f\u8981\u9032\u4e00\u6b65\u8a73\u67e5\u3002\u91d1\u7ba1\u6703\u8868\u793a\uff0c\u672c\u6848\u767c\u751f\u5730\u96d6\u4e0d\u5728\u570b\u5167\uff0c\u4f46\u5728\u770b\u904e\u5146\u8c50\u9280\u6aa2\u8a0e\u5831\u544a\uff0c\u4e26\u9010\u4e00\u6e05\u67e5\u8cac\u4efb\u6b78\u5c6c\u5f8c\uff0c\u82e5\u8a8d\u5b9a\u7e3d\u884c\u5c0d\u6d77\u5916\u5206\u884c\u7684\u63a7\u7ba1\u986f\u6709\u758f\u5931\u6216\u4e0d\u7576\uff0c\u91d1\u7ba1\u6703\u4e00\u6a23\u6703\u958b\u7f70\u3002<\/p>\n<p>\u8cc7\u6df1\u653f\u5e9c\u5b98\u54e1\u6307\u51fa\uff0c\u5146\u8c50\u9280\u70ba\u5b98\u80a1\u9280\u884c\uff0c\u6b64\u6b21\u906d\u7f8e\u91cd\u7f70\uff0c<span style=\"color: #ff6600\"><strong>\u9664\u4e86\u4f7f\u570b\u5eab\u8499\u53d7\u4e0d\u5fc5\u8981\u7684\u9245\u984d\u640d\u5931\u5916\uff0c\u6211\u570b\u570b\u969b\u91d1\u878d\u5f62\u8c61\u53ca\u8a55\u7b49\u4e5f\u5c07\u53d7\u885d\u64ca<\/strong><\/span>\uff0c\u5176\u4e2d\u662f\u5426\u6d89\u53ca\u4eba\u8b00\u4e0d\u81e7\uff0c\u751a\u81f3\u6709\u7cfb\u7d71\u6027\u7684\u758f\u5931\uff0c\u653f\u5e9c\u6709\u5fc5\u8981\u8abf\u67e5\u500b\u6c34\u843d\u77f3\u51fa\u3002<\/p>\n<p>\u884c\u653f\u9662\u9577\u6797\u5168\u6628\u6307\u793a\uff0c\u7531\u91d1\u7ba1\u6703\u53ec\u96c6\u4e2d\u592e\u9280\u884c\u3001\u8ca1\u653f\u90e8\u53ca\u6cd5\u52d9\u90e8\u7d44\u6210\u5c08\u6848\u5c0f\u7d44\u9032\u884c\u8abf\u67e5\uff0c\u5c07\u6cd5\u52d9\u90e8\u7d0d\u5165\uff0c\u5c31\u662f\u8981\u6e05\u67e5\u5176\u4e2d\u6709\u7121\u4eba\u54e1\u6d89\u53ca\u4e0d\u6cd5\u60c5\u4e8b\u3002<\/p>\n<p>\u91d1\u7ba1\u6703\u767c\u5e03\u65b0\u805e\u7a3f\u6307\u51fa\uff0c\u6211\u570b\u5c07\u65bc107\u5e74\u7b2c4\u5b63\u63a5\u53d7\u4e9e\u592a\u9632\u5236\u6d17\u9322\u7d44\u7e54\uff08APG\uff09\u7684\u76f8\u4e92\u8a55\u9451\uff0c\u4e5f\u4f9d\u64da\u6d17\u9322\u9632\u5236\u6cd5\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u8a02\u5b9a\u76f8\u95dc\u5167\u90e8\u898f\u7bc4\u3002<\/p>\n<p>\u4e09\u7acb\u65b0\u805e\u5831\u5c0e\uff0c\u8a18\u8005\u6703\u4e0a\uff0c\u5146\u8c50\u9280\u5c0d\u65bc\u5e6b\u8ab0\u6d17\u9322\uff0c\u537b\u907f\u91cd\u5c31\u8f15\uff0c\u8ca1\u7d93\u5c08\u5bb6\u8b1d\u91d1\u6cb3\u8cea\u7591\u5167\u60c5\u4e0d\u55ae\u7d14\uff0c\u751a\u81f3\u62ff\u7e3d\u7d71\u592b\u4eba\u5468\u7f8e\u9752\uff0c\u904e\u53bb\u662f\u5146\u8c50\u9280\u6cd5\u52d9\u8655\u9577\u8eab\u5206\u505a\u9023\u7d50\uff0c\u4f46\u5176\u5be6\u5146\u8c50\u9280\u88ab\u88c1\u7f70\u7684\u6642\u9593\u9ede\u662f2012\u5e74\uff0c\u5468\u7f8e\u9752\u65e9\u5c31\u96e2\u8077\u3002<\/p>\n<p>\u5012\u662f\u7576\u521d\u8aaa\u8981\u5168\u529b\u5fb9\u67e5\u7684<span style=\"color: #ff6600\"><strong>\u5146\u8c50\u9280\u524d\u8463\u4e8b\u9577\u8521\u53cb\u624d<\/strong><\/span>\uff0c\u5728\u4eca\u5e743\u6708\u706b\u901f\u96e2\u8077\uff0c\u6050\u6015\u6709\u4e9b\u8a71\u6c92\u8aaa\u6e05\u695a\uff0c\u73fe\u5728\u7acb\u59d4\u8981\u6c42\u91d1\u7ba1\u6703\u8981\u5c08\u6848\u5831\u544a\uff0c\u91d0\u6e05\u7f70\u6b3e\u8cac\u4efb\u3002<\/p>\n<p>\u91d1\u7ba1\u6703\u5f37\u8abf\uff0c\u5df2\u4f9d\u300c\u9632\u5236\u6d17\u9322\u91d1\u878d\u884c\u52d5\u5c0f\u7d44\u300d(Financial Action Task Force, FATF)\u767c\u5e03\u768440\u9805\u5efa\u8b70\u53ca\u8a55\u9451\u65b9\u6cd5\u8ad6\uff0c\u5b8c\u6210\u8a02\u5b9a\u9280\u884c\u696d\u9632\u5236\u6d17\u9322\u53ca\u6253\u64ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\u6ce8\u610f\u4e8b\u9805\uff0c\u4e26\u7763\u5c0e\u5404\u9280\u884c\u8fa6\u7406\u6d17\u9322\u98a8\u96aa\u8a55\u4f30\u4e8b\u5b9c\u3002<\/p>\n<p>\u91d1\u7ba1\u6703\u8aaa\uff0c\u6cd5\u52d9\u90e8\u4e5f\u6b63\u9032\u884c\u6d17\u9322\u9632\u5236\u6cd5\u7684\u4fee\u6b63\uff0c\u4ee5\u5f37\u5316\u9632\u5236\u6d17\u9322\u898f\u7bc4\uff0c\u4e26\u8207\u570b\u969b\u7d44\u7e54\u7684\u6700\u65b0\u6a19\u6e96\u63a5\u8ecc\u3002\u5c07\u501f\u93e1\u5146\u8c50\u9280\u884c\u500b\u6848\uff0c\u5f37\u5316\u5404\u91d1\u878d\u6a5f\u69cb\u9632\u5236\u6d17\u9322\u5236\u5ea6\u7684\u843d\u5be6\uff0c\u63d0\u5347\u672a\u4f86\u6574\u9ad4\u8a55\u9451\u7d50\u679c\u3002<\/p>\n<p>\u91d1\u7ba1\u6703\u89e3\u91cb\uff0c\u9632\u5236\u6d17\u9322\u6cd5\u4ee4\u9075\u5faa\u662f\u9280\u884c\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u7684\u4e00\u74b0\uff0c\u4f9d\u7167\u9280\u884c\u6cd5\u53ca\u76f8\u95dc\u898f\u5b9a\uff0c\u9280\u884c\u61c9\u6307\u5b9a\u5c08\u8cac\u4eba\u54e1\u5354\u8abf\u76e3\u7763\u76f8\u95dc\u5236\u5ea6\u7684\u9075\u5faa\uff0c\u4e26\u8981\u6c42\u7a3d\u6838\u90e8\u9580\u9032\u884c\u67e5\u6838\u3002\u5df2\u7763\u4fc3\u91d1\u878d\u6a5f\u69cb\u843d\u5be6\u9632\u5236\u6d17\u9322\u76f8\u95dc\u6cd5\u4ee4\u9075\u5faa\uff0c\u4e26\u914d\u5408\u9632\u5236\u6d17\u9322\u4e3b\u7ba1\u6a5f\u95dc\u6cd5\u52d9\u90e8\uff0c\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u843d\u5be6\u57f7\u884c\u5167\u90e8\u63a7\u5236\uff0c\u7a4d\u6975\u56e0\u61c9\u9632\u5236\u6d17\u9322\u8a55\u9451\u3002<\/p>\n<pre>\u5716\u7247\u4f86\u6e90\uff1a\u4e2d\u592e\u793e\r\n\u65b0\u805e\u4f86\u6e90\uff1a\r\n\u4e09\u7acb\u65b0\u805e\uff1a<a href=\"http:\/\/www.setn.com\/news.aspx?newsid=175138\" target=\"_blank\" rel=\"noopener\">\u5146\u8c50\u9280\u6d17\u9322\u98a8\u66b4\u3000\u8b1d\u91d1\u6cb3\u9ede\u540d\u300c\u524d\u7b2c\u4e00\u592b\u4eba\u5468\u7f8e\u9752\u300d<\/a>\r\n\u4e2d\u6642\u96fb\u5b50\u5831\uff1a<a href=\"http:\/\/www.chinatimes.com\/newspapers\/20160822000024-260202\" target=\"_blank\" rel=\"noopener\">\u793e\u8ad6\uff0d\u5f9e\u5146\u8c50\u9280\u4e8b\u4ef6\uff0c\u770b\u5b98\u80a1\u9280\u9ad8\u5c64\u4efb\u547d<\/a>\r\n\u81ea\u7531\u6642\u5831\uff1a<a href=\"http:\/\/news.ltn.com.tw\/news\/focus\/paper\/1024236\" target=\"_blank\" rel=\"noopener\">\u5146\u8c50\u9280\u68483\u5927\u7591\u9ede \u6797\u63c6\u4ee4\u5c08\u6848\u5fb9\u67e5<\/a>\r\n\u5929\u4e0b\u96dc\u8a8c\uff1a<a href=\"http:\/\/www.cw.com.tw\/article\/article.action?id=5077992\" target=\"_blank\" rel=\"noopener\">\u5146\u8c50\u9280\u70ba\u4f55\u88ab\u7f7057\u5104\uff1f<\/a>\r\n\u4e2d\u592e\u793e\u5546\u60c5\u7db2\uff1a<a href=\"http:\/\/www.cnabc.com\/news\/aall\/201608210095.aspx\" target=\"_blank\" rel=\"noopener\">\u5146\u8c50\u9280\u524d\u8eca\u4e4b\u9451 \u91d1\u7ba1\u6703\uff1a\u95dc\u9375\u5728\u9280\u884c\u843d\u5be6<\/a><\/pre>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u3010\u70ba\u4ec0\u9ebc\u9700\u8981\u95dc\u5fc3\u9019\u7bc7\u65b0\u805e\u3011 \u5146\u8c50\u9280\u884c\u4e00\u76f4\u662f\u53f0\u7063\u516c\u80a1\u9280\u884c\u7684\u9f8d\u982d\uff0c\u7136\u800c\u8fd1\u5e74\u4f86\u4e09\u5ea6\u50b3\u51fa\u4e8b\u6545\uff0c\u4e14\u90fd\u53ef\u6b78\u56e0\u65bc\u4eba\u70ba\u758f\u5931\uff0c\u5176\u7d50\u69cb\u554f\u984c\u503c\u5f97\u6aa2\u8a0e\u3002\u4e14\u8eab\u70ba\u516c\u80a1\u9280\u884c\uff0c\u7f70\u6b3e\u7b49\u758f\u5931\u90fd\u6703\u52d5\u7528\u570b\u5eab\uff0c\u640d\u5931\u9593\u63a5\u7531\u570b\u5eab\u5206\u64d4\u3002 \u5146\u8c50\u9280\u884c\u4eca[&#8230;]<\/p>\n","protected":false},"author":146,"featured_media":31194,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/posts\/12058"}],"collection":[{"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/users\/146"}],"replies":[{"embeddable":true,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/comments?post=12058"}],"version-history":[{"count":0,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/posts\/12058\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/media\/31194"}],"wp:attachment":[{"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/media?parent=12058"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/categories?post=12058"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buzzorange.com\/citiorange\/wp-json\/wp\/v2\/tags?post=12058"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}