\u8377\u5170\u94f6\u884c(ABN AMRO Bank NV)\u5468\u4e00\u8868\u793a\uff0c\u5df2\u63a5\u53d7\u8377\u5170\u516c\u5171\u68c0\u5bdf\u7f72(Dutch Public Prosecution Service)\u5c31\u5176\u53cd\u6d17\u94b1\u8c03\u67e5\u63d0\u51fa\u7684\u548c\u89e3\u63d0\u8bae\uff0c\u5c06\u652f\u4ed84.8\u4ebf\u6b27\u5143\uff08\u7ea6\u54085.751\u4ebf\u7f8e\u5143<\/a><\/span>\uff09\u548c\u89e3\u91d1\u3002<\/p>\n \u8377\u5170\u94f6\u884c\u79f0\uff0c\u5c06\u652f\u4ed83\u4ebf\u6b27\u5143\u7f5a\u6b3e\uff0c\u53e6\u5916\u5c06\u4ea4\u51fa1.8\u4ebf\u6b27\u5143\u4e0d\u5f53\u83b7\u5229\u3002\u8be5\u94f6\u884c\u8fd8\u8868\u793a\uff0c\u8fd9\u5c06\u5bf9\u94f6\u884c2021\u5e74\u7b2c\u4e00\u5b63\u5ea6\u4e1a\u7ee9\u4ea7\u751f\u5f71\u54cd\u3002<\/p>\n \u8377\u5170\u94f6\u884c\u8868\u793a\uff0c\u6b64\u6b21\u548c\u89e3\u6d89\u53ca\u76d1\u7ba1\u90e8\u95e8\u5bf9\u8be5\u884c2014\u5e74-2020\u5e74\u671f\u95f4\u662f\u5426\u9075\u5b88\u8377\u5170\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u6848(Dutch Anti-Money Laundering and Counter Terrorism Financing Act)\u76f8\u5173\u4e49\u52a1\u7684\u4e00\u9879\u8c03\u67e5\u3002<\/p>\n \u8377\u5170\u94f6\u884c\u79f0\uff0c\u516c\u53f8\u5728\u6574\u4e2a\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u5145\u5206\u914d\u5408\u4e86\u8377\u5170\u516c\u5171\u68c0\u5bdf\u7f72\u7684\u5de5\u4f5c\u3002\u6b64\u6b21\u8c03\u67e5\u53d1\u73b0\uff0c\u8be5\u884c\u5728\u9632\u8303\u8377\u5170\u5883\u5185\u6d17\u94b1\u7684\u7a0b\u5e8f\u65b9\u9762\u5b58\u5728\u4e25\u91cd\u7f3a\u9677\uff0c\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u5ba2\u6237\u80fd\u591f\u6ee5\u7528\u8377\u5170\u94f6\u884c\u7684\u8d26\u6237\u3002<\/p>\n \u8377\u5170\u94f6\u884c\u8868\u793a\uff0c\u5c06\u7ee7\u7eed\u5c3d\u4e00\u5207\u52aa\u529b\u5c65\u884c\u5176\u4f5c\u4e3a\u201c\u5b88\u95e8\u4eba\u201d\u7684\u804c\u8d23\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"