{"id":16207,"date":"2021-07-01T16:10:02","date_gmt":"2021-07-01T08:10:02","guid":{"rendered":"http:\/\/cn.dailyeconomic.com\/tech\/?p=16207"},"modified":"2021-07-01T16:10:02","modified_gmt":"2021-07-01T08:10:02","slug":"%e7%be%8e%e5%9b%bd%e5%b0%86%e8%85%90%e8%b4%a5%e5%92%8c%e7%bd%91%e7%bb%9c%e7%8a%af%e7%bd%aa%e5%88%97%e4%b8%ba%e5%8f%8d%e6%b4%97%e9%92%b1%e5%b7%a5%e4%bd%9c%e9%87%8d%e7%82%b9","status":"publish","type":"post","link":"https:\/\/cn.dailyeconomic.com\/tech\/2021\/07\/01\/16207.html","title":{"rendered":"\u7f8e\u56fd\u5c06\u8150\u8d25\u548c\u7f51\u7edc\u72af\u7f6a\u5217\u4e3a\u53cd\u6d17\u94b1\u5de5\u4f5c\u91cd\u70b9"},"content":{"rendered":"

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\u8fd9\u662f\u4eca\u5e741\u6708\u7f8e\u56fd\u5bf9\u53cd\u6d17\u94b1\u6cd5\u8fdb\u884c\u91cd\u5927\u4fee\u8ba2\u540e\uff0c\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc(Financial Crimes Enforcement Network)\u5236\u5b9a\u7684\u7b2c\u4e00\u4efd\u6e05\u5355\u3002\u6839\u636e\u56fd\u4f1a\u901a\u8fc7\u7684\u6cd5\u6848\uff0c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u987b\u5236\u5b9a\u4e00\u9879\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u56fd\u5bb6\u6218\u7565\uff0c\u5e76\u6bcf\u56db\u5e74\u53d1\u5e03\u4e00\u4efd\u4f18\u5148\u4e8b\u9879\u6e05\u5355\u3002<\/p>\n

\u91d1\u878d\u4e1a\u7ec4\u7ec7\u6b64\u524d\u4e3b\u5f20\uff0c\u5c06\u786e\u5b9a\u4f18\u5148\u6b21\u5e8f\u7684\u5de5\u4f5c\u4f5c\u4e3a\u53cd\u6d17\u94b1\u6cd5\u7684\u4e00\u90e8\u5206\uff0c\u5e0c\u671b\u8fd9\u5c06\u4f7f\u5176\u6210\u5458\u80fd\u66f4\u6709\u6548\u5730\u5206\u914d\u5408\u89c4\u8d44\u6e90\u3002LexisNexis Risk Solutions\u7684\u4e00\u9879\u8c03\u67e5\u4f30\u8ba1\uff0c\u4eca\u5e74\u5168\u7403\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u603b\u6210\u672c\u9884\u671f\u5c06\u63a5\u8fd12,140\u4ebf\u7f8e\u5143\u3002\u636e\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u79f0\uff0c\u8be5\u673a\u6784\u6bcf\u5e74\u6536\u5230\u7ea6300\u4e07\u4efd\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002<\/p>\n

Bank Policy Institute\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8bf4\uff0c\u8be5\u884c\u4e1a\u56e2\u4f53\u5bf9\u4f18\u5148\u4e8b\u9879\u7684\u516c\u5e03\u8868\u793a\u6b22\u8fce\u3002<\/p>\n

Bank Policy Institute\u9ad8\u7ea7\u526f\u603b\u88c1Angelena Bradfield\u8bf4\u2236\u201c\u5728\u5236\u5b9a\u76f8\u5e94\u89c4\u5219\u3001\u628a\u4f18\u5148\u4e8b\u9879\u843d\u5b9e\u4e3a\u53cd\u6d17\u94b1\u8ba1\u5212\u65b9\u9762\uff0c\u8fd8\u6709\u5f88\u591a\u5de5\u4f5c\u8981\u505a\uff0c\u4f46\u6211\u4eec\u671f\u5f85\u4e0e\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u5408\u4f5c\uff0c\u5e76\u8ba4\u4e3a\u516c\u5e03\u4f18\u5148\u4e8b\u9879\u6e05\u5355\u662f\u4ee4\u4eba\u9f13\u821e\u7684\u7b2c\u4e00\u6b65\u3002\u201d<\/p>\n

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