\u661f\u5c9b\u65e5\u62a5\/\u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u7ec4\u6628\u5929\u53d1\u51fa\u201c\u5341\u5927\u91d1\u878d\u72af\u7f6a\u901a\u7f09\u72af\u201d\u540d\u5355\uff0c\u867d\u7136\u5176\u4e2d\u4e24\u540d\u7591\u72af\u5df2\u7ecf\u843d\u7f51\uff0c\u8b66\u65b9\u4ecd\u7136\u547c\u5401\u5e02\u6c11\u80fd\u63d0\u4f9b8\u540d\u88ab\u901a\u7f09\u7591\u72af\u7684\u4e0b\u843d\uff0c\u5176\u4e2d\u4e00\u540d\u6d89\u5acc\u5411\u91d1\u878d\u673a\u6784\u9a97\u53d6\u6309\u63ed\u53ca\u4fe1\u8d37\u5907\u7528\u989d\u8fbe370\u4e07\u5143\u7684\u7591\u72af\uff0c\u662f\u8bd1\u97f3\u9648\u9274\u7965\uff08Chan, Kam Cheung\uff09\u7684\u534e\u88d4\u7537\u5b50\u3002<\/p>\n
\u591a\u5e02\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u7ec4\uff08Financial Crime Unit\uff09\u8868\u793a\uff0c\u5c06\u4f1a\u900f\u8fc7\u8be5\u7ec4\u7684\u7f51\u9875\u53ca\u793e\u4ea4\u7f51\u7ad9\uff0c\u4f8b\u5982Twitter\u53caFacebook\uff0c\u5411\u6c11\u4f17\u63d0\u4f9b\u5982\u679c\u907f\u514d\u6210\u4e3a\u91d1\u878d\u72af\u7f6a\u53d7\u5bb3\u4eba\u7684\u8d44\u8baf\u3002\u800c\u91d1\u878d\u72af\u7f6a\u7ec4\u7684\u65b0\u7f51\u9875\u66f4\u4f1a\u63d0\u4f9b\u9632\u7f6a\u8d34\u58eb\uff0c\u5e76\u4e14\u9644\u6709\u591a\u5e02\u8b66\u65b9\u201c\u5341\u5927\u91d1\u878d\u72af\u7f6a\u901a\u7f09\u72af\u201d\u7684\u8d44\u6599\uff0c\u5e0c\u671b\u5e02\u6c11\u80fd\u63d0\u4f9b\u6d88\u606f\uff0c\u534f\u52a9\u7f09\u6355\u7591\u72af\u3002<\/p>\n
\u7c3f\u8bb0\u5458\u6d89\u5acc\u201c\u7a7f\u67dc\u6876\u5e95\u201d<\/p>\n
\u88ab\u8b66\u65b9\u901a\u7f09\u7684\u201c\u5341\u5927\u201d\u4e4b\u4e2d\uff0c\u5305\u62ec\u534e\u88d4\u7537\u5b50\u9648\u9274\u7965\uff0c\u4ed6\u4e8e1953\u5e7411\u67084\u65e5\u51fa\u751f\uff0c\u73b0\u5e7458\u5c81\uff0c\u4ed6\u6d89\u5acc\u4e8e98\u5e74\u81f32000\u5e74\u671f\u95f4\uff0c\u4e32\u901a\u5730\u4ea7\u7ecf\u7eaa\u3001\u94f6\u884c\u804c\u5458\u53ca\u5f8b\u5e08\uff0c\u4ee5\u505c\u8f66\u4f4d\u53ca\u50a8\u7269\u67dc\u5145\u5f53\u4f4f\u5b85\u5355\u4f4d\uff0c\u8bb9\u9a97\u6295\u8d44\u8005\u53ca\u94f6\u884c\u8d37\u6b3e\u3002<\/p>\n
\u53e6\u4e00\u540d\u88ab\u901a\u7f09\u7684\u7537\u5b50Adeyemi Ilubinuade\uff0c\u6000\u7591\u662f\u5077\u53d6\u4fe1\u7528\u5361\u96c6\u56e2\u6210\u5458\uff0c\u88ab\u6307\u6d89\u5acc\u4e0e\u5176\u4ed6\u4eba\u7b49\u900f\u8fc7\u5047\u5361\u4ea4\u6613\u9a97\u53d6\u8d22\u52a1\u673a\u6784270\u4e07\u5143\u3002<\/p>\n
Richard Burton\u88ab\u6307\u6d89\u5acc\u8bf1\u9a97\u6295\u8d44\u4eba\u58eb\u5408\u8d44\u8d2d\u4e70\u98df\u7269\u552e\u5356\u673a\u7684\u4e13\u5229\u6743\uff0c\u4ee4\u591a\u540d\u6295\u8d44\u8005\u5408\u5171\u635f\u593155\u4e07\u5143\u3002<\/p>\n
Balamuguntham Sambasivam\u88ab\u6307\u6d89\u5acc\u4ece\u4e00\u6b21\u865a\u5047\u7684\u94f6\u884c\u4ea4\u6613\u4e2d\u83b7\u5f9788.3\u4e07\u5143\uff0c\u671f\u540e\u4ea4\u6b3e\u9879\u8f6c\u81f3\u9ec4\u91d1\u53ca\u5916\u6c47\u4ea4\u6613\u516c\u53f8\u3002<\/p>\n
Marie Wima Ladores\u4e3a\u4e00\u95f4\u516c\u53f8\u7684\u7c3f\u8bb0\u5458\uff08Bookkeeper\uff09\uff0c\u5979\u88ab\u6307\u6d89\u5acc\u201c\u7a7f\u67dc\u6876\u5e95\u201d\uff0c\u5c06\u5e94\u8be5\u53d1\u652f\u7968\u652f\u4ed8\u96c7\u4e3b\u7684\u516c\u52a1\u5f00\u652f\uff0c\u4f46\u5374\u5c06\u652f\u7968\u5f00\u7ed9\u81ea\u5df1\uff0c\u4ee4\u96c7\u4e3b\u635f\u593158.2\u4e07\u5143\u3002<\/p>\n
\u5192\u724c\u8d27\u5145\u65a5 \u8b66\u5401\u5e02\u6c11\u5c0f\u5fc3<\/p>\n
Khemrej Hardat\u88ab\u6307\u5728\u52a0\u62ff\u5927\u5e1d\u56fd\u5546\u4e1a\u94f6\u884c\uff08CIBC\uff09\u670962\u4e07\u5143\u7684\u62b5\u62bc\u8d37\u6b3e\uff0c\u6709\u4eba\u64c5\u81ea\u66f4\u6539\u94f6\u884c\u7684\u6587\u4ef6\uff0c\u5411\u5f8b\u5e08\u8868\u793a\u503a\u6b3e\u5df2\u7ecf\u6e05\u8fd8\uff0c\u7136\u540e\u6307\u793a\u5f8b\u5e08\u89e3\u9664\u7269\u4e1a\u7684\u62b5\u62bc\u3002<\/p>\n
Ulasi Celestine\u88ab\u6307\u6d89\u5acc\u6b3a\u9a97\u4e00\u540d\u4e8b\u4e3b\u652f\u4ed838\u4e07\u5143\uff0c\u4ee5\u83b7\u5f9725,780,300\u7f8e\u5143\u7684\u916c\u52b3\u3002<\/p>\n
Ventzislava Mladenovitch\u88ab\u6307\u6d89\u5acc\u7275\u6d89\u5728\u5927\u591a\u4f26\u591a\u5730\u533a\u7684\u52a0\u62ff\u5927\u7687\u5bb6\u94f6\u884c\uff08RBC\uff09\u81ea\u52a8\u67dc\u5458\u673a\uff0c\u5b89\u88c5\u8bfb\u53d6\u8d44\u6599\u4eea\u5668\uff0c\u4ee4\u94f6\u884c\u635f\u593117\u4e07\u5143\u3002<\/p>\n
\u8b66\u65b9\u5728\u6628\u5929\u53ec\u5f00\u7684\u8bb0\u8005\u4f1a\u4e0a\u6307\u51fa\uff0c\u73b0\u65f6\u6709\u5927\u91cf\u5192\u724c\u8d27\u7269\u5145\u65a5\u5e02\u573a\uff0c\u547c\u5401\u5e02\u6c11\u5728\u5723\u8bde\u8d2d\u7269\u5b63\u8282\u5982\u900f\u8fc7\u7f51\u4e0a\u8d2d\u7269\u8981\u63d0\u9ad8\u8b66\u89c9\uff0c\u5982\u679c\u8d27\u7269\u7684\u4ef7\u683c\u201c\u597d\u5230\u96be\u4ee5\u7f6e\u4fe1\u201d\u4fbf\u5e94\u5c0f\u5fc3\u3002<\/p>\n
\u6d89\u4f19\u5730\u4ea7\u5546\u80de\u5144\u9a97\u623f\u8d37370\u4e07\u5143 \u9648\u9526\u7965\u5217\u91d1\u878d\u8bc8\u9a97\u5934\u53f7\u901a\u7f09\u72af<\/strong><\/p>\n \u660e\u62a5\/\u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u7ec4\u6628\u5929\u516c\u5e03\u4e8610\u5927\u91d1\u878d\u8bc8\u9a97\u901a\u7f09\u72af\u7684\u540d\u5355\uff0c\u540d\u5217\u699c\u9996\u7684\u662f\u534e\u88d4\u9648\u9526\u7965(Kam Cheung Chan\uff0c\u97f3\u8bd1)\u3002<\/p>\n \u9648\u6c0f\u4e24\u5144\u5f1f\u3001\u54e5\u54e5\u9648\u5065\u5168(Patrick Chan)\u548c\u5f1f\u5f1f\u9648\u9526\u7965(Kam Cheung Chan\uff0c\u97f3\u8bd1)\u6d89\u5acc\u57281998\u81f32000\u5e74\u671f\u95f4\u8054\u624b\uff0c\u4f19\u540c\u5730\u4ea7\u7ecf\u7eaa\u3001\u5730\u4ea7\u5f8b\u5e08\u548c\u94f6\u884c\u8d37\u6b3e\u804c\u5458\uff0c\u603b\u5171\u9a97\u53d6\u4e86\u9053\u660e\u94f6\u884c\u5de8\u989d\u623f\u5c4b\u8d37\u6b3e\u7ea6370\u4e07\u5143\u3002\u9648\u9526\u7965\u65e9\u57282001\u5e744\u6708\u524d\u540e\u5df2\u7ecf\u79bb\u5f00\u52a0\u62ff\u5927\uff0c\u8fc4\u4eca\u4e3a\u6b62\u4f9d\u7136\u900d\u9065\u6cd5\u5916\u3002<\/p>\n \u5728\u4e0a\u8ff0\u5f15\u4eba\u6ce8\u76ee\u768410\u5927\u91d1\u878d\u8bc8\u9a97\u901a\u7f09\u72af\u7684\u540d\u5355\u4e2d\uff0c\u9648\u9526\u7965\u662f\u552f\u4e00\u4e00\u540d\u534e\u88d4\uff0c\u5e76\u4e14\u662f\u6d89\u5acc\u8bc8\u9a97\u91d1\u989d\u6700\u5927\u7684\u5934\u53f7\u7591\u72af\u3002<\/p>\n \u57281998\u5e74\u81f32000\u5e74\u671f\u95f4\uff0c\u534e\u4eba\u5730\u4ea7\u53d1\u5c55\u5546\u9648\u5065\u5168\u548c\u5f1f\u5f1f\u9648\u9526\u7965\uff0c\u6d89\u5acc\u5229\u7528\u4e24\u5904\u7269\u4e1a\u5411\u4f4d\u4e8eWeston\u8def\u5939\u82ac\u6cbb\u897f\u8def\u4ea4\u754c\u5904\u7684\u9053\u660e\u94f6\u884c\u9a97\u53d6\u8d37\u6b3e\u3002\u8fd9\u4e24\u5904\u7269\u4e1a\u90fd\u767b\u8bb0\u5728\u9648\u9526\u7965\u7684\u540c\u5c45\u5973\u53cb\u66f9\u73b2\u73b2(Ling Ling Cho\uff0c\u97f3\u8bd1)\u7684\u540d\u4e0b\uff0c\u5206\u522b\u662f\u591a\u5e02\u4e2d\u533a\u534e\u57e0\u7684\u201c\u666f\u745e\u9601\u201d\u9ad8\u5c42\u67cf\u6587\u4ee5\u53ca\u4e07\u9526\u5e02\u7684\u4e16\u7eaa\u5e7f\u573a\u3002<\/p>\n \u8be5\u5b97\u5de8\u989d\u623f\u5c4b\u8d37\u6b3e\u8bc8\u9a97\u6848\u6d89\u53ca17\u5b97\u8d2d\u5c4b\u4ea4\u6613\uff0c\u4f46\u5b9e\u9645\u4e0a\uff0c\u9648\u6c0f\u5144\u5f1f\u5411\u4e0d\u77e5\u5185\u60c5\u7684\u8d2d\u5c4b\u5e02\u6c11\u63a8\u8350\u7684\u7269\u4e1a\uff0c\u5e76\u975e\u4ed6\u4eec\u6240\u5ba3\u79f0\u7684\u4e24\u7761\u623f\u6216\u4e09\u7761\u623f\u5355\u4f4d\uff0c\u800c\u662f\u5171\u7ba1\u67cf\u6587\u5185\u7684\u50a8\u7269\u95f4\u548c\u6cca\u8f66\u4f4d\u3002<\/p>\n \u591a\u4f26\u591a\u8b66\u65b9\u8bc8\u9a97\u6848\u8c03\u67e5\u7ec4\u57282008\u5e741\u6708\u4fa6\u7834\u6b64\u6848\uff0c\u9648\u5065\u5168\u88ab\u63a7\u8bc8\u9a97\u3001\u7a9d\u8d43\u548c\u6d17\u94b1\u7b49\u517138\u9879\u7f6a\u540d\u3002\u6d89\u5acc\u53c2\u4e0e\u5e76\u534f\u52a9\u6b64\u8bc8\u9a97\u6848\u7684\u4e24\u540d\u94f6\u884c\u8d37\u6b3e\u804c\u5458\u4e5f\u9762\u4e34\u76f8\u540c\u7f6a\u540d\uff0c\u53e6\u6709\u4e00\u540d\u5730\u4ea7\u7ecf\u7eaa\u56e0\u53c2\u4e0e\u6b64\u4e8b\u800c\u88ab\u8b66\u65b9\u8d77\u8bc9\u3002<\/p>\n \u81f3\u4e8e\u8be5\u6848\u7684\u53e6\u5916\u4e24\u540d\u5173\u952e\u4eba\u7269\uff0c\u9648\u9526\u7965\u53ca\u5176\u540c\u5c45\u5973\u53cb\u66f9\u73b2\u73b2\u65e9\u57282001\u5e744\u6708\u524d\u540e\u5df2\u79bb\u5f00\u52a0\u62ff\u5927\u3002\u636e\u8b66\u65b9\u7684\u4f30\u8ba1\uff0c\u4ed6\u4fe9\u5f88\u53ef\u80fd\u9690\u533f\u5728\u9999\u6e2f\u6216\u4e2d\u56fd\u5927\u9646\u3002<\/p>\n \u9274\u4e8e\u91d1\u878d\u8bc8\u9a97\u7f6a\u6848\u7684\u6570\u91cf\u5728\u591a\u4f26\u591a\u4e43\u81f3\u5168\u7403\u5404\u5730\u5747\u6709\u4e0d\u65ad\u589e\u591a\u7684\u8d8b\u52bf\uff0c\u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u7ec4\u5df2\u5728\u6628\u5929\u6b63\u5f0f\u63a8\u51fa\u4e86\u5168\u65b0\u7684\u7f51\u9875\uff0c\u4e3a\u516c\u4f17\u63d0\u4f9b\u4e00\u7cfb\u5217\u5b89\u5168\u8d34\u58eb\uff0c\u85c9\u6b64\u5f00\u5c55\u5ba3\u4f20\u6559\u80b2\uff0c\u4ece\u800c\u5e2e\u52a9\u4eba\u4eec\u63d0\u9ad8\u8b66\u89c9\u610f\u8bc6\uff0c\u907f\u514d\u6210\u4e3a\u91d1\u878d\u8bc8\u9a97\u7f6a\u6848\u7684\u727a\u7272\u54c1\u3002<\/p>\n \u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u7ec4\u5728\u4e0a\u8ff0\u5168\u65b0\u7684\u7f51\u9875\u4e0a\uff0c\u7279\u522b\u9488\u5bf9\u8eab\u5206\u76d7\u7a83\uff1b\u900f\u8fc7\u94f6\u884c\u81ea\u52a8\u67dc\u5458\u673a\u76d7\u53d6\u94f6\u884c\u5361\u8d44\u6599\uff1b\u4e13\u5411\u8006\u8001\u4e0b\u624b\u7684\u6b3a\u8bc8\u6848\u7b49\u591a\u79cd\u91d1\u878d\u72af\u7f6a\u7c7b\u522b\uff0c\u5206\u522b\u63d0\u4f9b\u4e86\u4e00\u7cfb\u5217\u5b89\u5168\u8d34\u58eb\u3002<\/p>\n \u9664\u6b64\u4e4b\u5916\uff0c\u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u7ec4\u8fd8\u5c06\u5229\u7528\u8138\u4e66(Facebook)\u548c\u63a8\u7279(Twitter)\u7b49\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\uff0c\u5f00\u5c55\u6253\u51fb\u91d1\u878d\u8bc8\u9a97\u7f6a\u6848\u7684\u5ba3\u4f20\u6559\u80b2\u5de5\u4f5c\uff0c\u5e76\u5411\u516c\u4f17\u4f20\u9012\u5982\u4e0b\u91cd\u8981\u4fe1\u606f\uff1a\u201c\u4f60\u53ef\u80fd\u662f\u6b79\u5f92\u72af\u6848\u7684\u76ee\u6807\uff0c\u4f46\u4e0d\u4e00\u5b9a\u662f\u7f6a\u6848\u7684\u727a\u7272\u54c1\u3002\u201d<\/p>\n","protected":false},"excerpt":{"rendered":" \u661f\u5c9b\u65e5\u62a5\/\u591a\u4f26\u591a\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u7ec4\u6628\u5929\u53d1\u51fa\u201c\u5341\u5927\u91d1\u878d\u72af\u7f6a\u901a\u7f09\u72af\u201d\u540d\u5355\uff0c\u867d\u7136\u5176\u4e2d\u4e24\u540d\u7591\u72af\u5df2\u7ecf\u843d\u7f51\uff0c\u8b66\u65b9\u4ecd\u7136\u547c\u5401\u5e02\u6c11\u80fd\u63d0\u4f9b8\u540d\u88ab\u901a\u7f09\u7591\u72af\u7684\u4e0b\u843d\uff0c\u5176\u4e2d\u4e00\u540d\u6d89\u5acc\u5411\u91d1\u878d\u673a\u6784\u9a97\u53d6\u6309\u63ed\u53ca\u4fe1\u8d37\u5907\u7528\u989d\u8fbe370\u4e07\u5143\u7684\u7591\u72af\uff0c\u662f\u8bd1\u97f3\u9648\u9274\u7965\uff08Chan, Kam Cheung\uff09\u7684\u534e\u88d4\u7537\u5b50\u3002 \u591a\u5e02\u8b66\u65b9\u91d1\u878d\u72af\u7f6a\u7ec4\uff08Financial …
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