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\u91d1\u878d\u4ea4\u6613\u53ca\u62a5\u544a\u5206\u6790\u4e2d\u5fc3(Financial Transactions and Reports Analysis Centre\uff0cFinTRAC)\u5728\u5468\u4e09\u7684\u5e74\u5ea6\u62a5\u544a\u4e2d\u6307\u51fa\uff0c2010\/11\u5e74\u5ea6\u4f20\u9001\u7684777\u9879\u53ef\u7591\u4ea4\u6613\u8d44\u8baf\u5237\u65b0\u7eaa\u5f55\u3002<\/p>\n
\u5176\u4e2d626\u9879\u6d89\u5acc\u6d17\u94b1\uff0c103\u9879\u53ef\u80fd\u662f\u6050\u6016\u5206\u5b50\u53ca\u5a01\u80c1\u52a0\u62ff\u5927\u5b89\u5168\u7684\u6d3b\u52a8\uff0c\u5176\u4f5948\u9879\u66f4\u4e3a\u4e25\u91cd\uff0c\u53ef\u80fd\u662f\u5c06\u72af\u7f6a\u6240\u5f97\u8f6c\u53d8\u4e3a\u80a1\u7968\u6216\u5730\u4ea7\uff0c\u63a9\u9970\u6765\u9f99\u53bb\u8109\u540e\u7528\u4ee5\u652f\u6301\u6050\u6016\u5206\u5b50\u3002<\/p>\n
FinTRAC\u5c06\u53ef\u7591\u4ea4\u6613\u8d44\u8baf\u4f20\u7ed9\u7687\u5bb6\u9a91\u8b66\u3001\u52a0\u62ff\u5927\u5b89\u5168\u60c5\u62a5\u5c40\u53ca\u5916\u56fd\u5bf9\u7b49\u673a\u6784\uff0c\u5448\u4ea4\u56fd\u4f1a\u7684\u62a5\u544a\u8bf4\uff0c\u5176\u4e2d\u4e00\u6848\u6d89\u53ca\u8ddf\u8d29\u6bd2\u3001\u8d44\u52a9\u6050\u6016\u5206\u5b50\u6709\u5173\u7684\u5e9e\u5927\u56fd\u9645\u6d17\u94b1\u96c6\u56e2\u3002<\/p>\n
151\u9879\u6d89\u6050\u6016\u5206\u5b50<\/p>\n
FinTRAC\u672a\u900f\u9732\u592a\u591a\u7ec6\u8282\uff0c\u4ee5\u4fdd\u6301\u79d8\u5bc6\u5de5\u4f5c\u7279\u6027\uff0c\u4f46\u8be5\u4e2d\u5fc3\u62a5\u544a\u8fa8\u522b\u51fa\u8d29\u6bd2\u96c6\u56e2\u4e2d\u7684\u4e00\u4e9b\u4eba\u8ddf\u5df2\u77e5\u7684\u6050\u6016\u5206\u5b50\u7ec4\u7ec7\u6765\u5f80\uff0c151\u9879\u6d89\u5acc\u8ddf\u6050\u6016\u5206\u5b50\u6d3b\u52a8\u6709\u5173\u662f\u5386\u5e74\u6700\u9ad8\u7684\u7eaa\u5f55\u3002<\/p>\n
\u4e5d\u4e00\u4e00\u4e8b\u4ef6\u540e\uff0cFinTRAC\u7684\u4efb\u52a1\u7531\u5355\u7eaf\u8ffd\u67e5\u6d17\u94b1\u6269\u5927\u81f3\u4e0d\u540c\u9886\u57df\uff0c\u6e25\u592a\u534e\u7684\u8be5\u673a\u6784\u5927\u5385\u539f\u6765\u7684\u544a\u793a\u724c\u662f\u201c\u6ca1\u6536\u72af\u7f6a\u7ec4\u7ec7\u7684\u5229\u6da6\u201d\uff0c\u73b0\u5728\u6539\u6210\u201c\u4ece\u94b1\u8ffd\u67e5\u7f6a\u6848\u201d\u3002<\/p>\n
\u62a5\u544a\u8bf4\uff0c\u6d17\u94b1\u53ca\u6d89\u53ca\u8d44\u52a9\u6050\u6016\u6d3b\u52a8\u8005\u795e\u901a\u5e7f\u5927\uff0c\u4ed6\u4eec\u7ecf\u5e38\u7ecf\u8fc7\u5341\u591a\u5bb6\u673a\u6784\u8f6c\u79fb\u6b3e\u9879\uff0c\u4ee5\u63a9\u9970\u8e2a\u8ff9\u3002\u8054\u90a6\u89c4\u5b9a\uff0c\u94f6\u884c\u3001\u6c47\u6b3e\u670d\u52a1\u673a\u6784\u3001\u5bff\u9669\u516c\u53f8\u3001\u8d4c\u573a\u90fd\u8981\u5411FinTRAC\u63d0\u4f9b\u53ef\u7591\u4ea4\u6613\u3001\u5de8\u989d\u94b1\u8d22\u5f80\u6765\u3001\u4e2d\u5956\u7b49\u8d44\u8baf\uff0c\u518d\u7531\u8be5\u673a\u6784\u5206\u6790\uff0c\u8be5\u5355\u4f4d\u4e5f\u4f1a\u6536\u523010,000\u5143\u4ee5\u4e0a\u7684\u7535\u5b50\u8f6c\u8d26\u62a5\u544a\u3002<\/p>\n
\u62a5\u544a\u8bf4\uff0c\u91d1\u878d\u60c5\u62a5\u5173\u7cfb\u5230\u63ed\u53d1\u8d44\u52a9\u6050\u6016\u5206\u5b50\uff0c\u5e76\u5bf9\u4e5d\u6210\u7684\u6848\u4ef6\u6709\u6240\u8d21\u732e\uff0c\u56fd\u9645\u8d44\u91d1\u4ea4\u6613\u8d44\u8baf\u5219\u4ee4\u73af\u7403\u72af\u7f6a\u7ec4\u7ec7\u66dd\u5149\u3002<\/p>\n
FinTRAC\u4e3b\u7ba1\u8299\u83b1\u660e(Jeanne Flemming)\u672a\u63a5\u53d7\u8bbf\u95ee\uff0c\u5979\u5728\u62a5\u544a\u4e2d\u8bf4\uff0c\u66fe\u5728\u591a\u4e2a\u573a\u5408\u5f3a\u8c03\u91d1\u878d\u60c5\u62a5\u5e94\u8be5\u53d7\u5230\u8ddf\u4f20\u7edf\u60c5\u62a5\u540c\u6837\u7684\u91cd\u89c6\uff0c\u8ddf\u5176\u4ed6\u4fdd\u5b89\u60c5\u62a5\u673a\u6784\u5bc6\u5207\u6574\u5408\u3002\u5979\u6307\u51fa\uff0c1985\u5e74\u5370\u822a\u7206\u70b8\u6848\u8046\u8baf\u59d4\u5458\u4f1a\u4e5f\u5efa\u8bae\uff0c\u5e94\u8be5\u6539\u5584\u60c5\u62a5\u5206\u4eab\u4f5c\u4e1a\u3002<\/p>\n
\u8d44\u6599\u6765\u6e90\uff1a\u52a0\u901a\u793e<\/p>\n","protected":false},"excerpt":{"rendered":"
\u661f\u5c9b\u65e5\u62a5\/\u52a0\u62ff\u5927\u7684\u91d1\u878d\u60c5\u62a5\u673a\u6784\u8868\u793a\uff0c\u53bb\u5e74\u6709\u4e0a\u767e\u6b21\u7684\u94b1\u8d22\u5f80\u6765\u53ef\u80fd\u6d89\u53ca\u6050\u6016\u4e3b\u4e49\u53ca\u6d17\u94b1\u6d3b\u52a8\u3002 \u91d1\u878d\u4ea4\u6613\u53ca\u62a5\u544a\u5206\u6790\u4e2d\u5fc3(Financial Transactions and Reports Analysis Centre\uff0cFinTRAC)\u5728\u5468\u4e09\u7684\u5e74\u5ea6\u62a5\u544a\u4e2d\u6307\u51fa\uff0c2010\/11\u5e74\u5ea6\u4f20\u9001\u7684777\u9879\u53ef\u7591\u4ea4\u6613\u8d44\u8baf\u5237…
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