{"id":25884,"date":"2025-07-15T09:55:46","date_gmt":"2025-07-15T09:55:46","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25884"},"modified":"2025-11-03T17:25:09","modified_gmt":"2025-11-03T17:25:09","slug":"%e9%a9%ac%e8%90%a8%e8%af%b8%e5%a1%9e%e5%b7%9e%e5%af%b9%e6%b4%97%e9%92%b1%e6%a1%88%e5%a4%84%e4%bb%a5%e7%bd%9a%e6%ac%be","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/","title":{"rendered":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u56e0\u6d17\u94b1\u6848\u5bf9 9 \u5bb6\u516c\u53f8\u5904\u4ee5 2745 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title=\"\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40<\/a> \u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u662f\u65b0\u52a0\u5761\u7684\u4e2d\u592e\u94f6\u884c\u548c\u7efc\u5408\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u3002\u4f5c\u4e3a\u65b0\u52a0\u5761\u7684\u4e3b\u8981\u91d1\u878d\u76d1\u7ba1\u673a\u6784\uff0cMAS\u8d1f\u8d23\u7ef4\u62a4\u65b0\u52a0\u5761\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002\u4f5c\u4e3a\u76d1\u7ba1\u673a\u6784\uff0cMAS\u9ad8\u5ea6\u53c2\u4e0e\u591a\u9879\u804c\u80fd\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d1f\u8d23\u5236\u5b9a\u8d27\u5e01\u3001\u6c47\u5151\u3001\u5916\u6c47\u50a8\u5907\u653f\u7b56\u3002<\/li>\n\n\n\n<li>\u4fdd\u6301\u5bf9\u94f6\u884c\u3001\u4fdd\u9669\u516c\u53f8\u548c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7b49\u91d1\u878d\u673a\u6784\u7684\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4e0e\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u98ce\u9669\u6765\u652f\u6301\u91d1\u878d\u4f53\u7cfb\u7684\u7a33\u5b9a\u3002<\/li>\n\n\n\n<li>\u5bf9\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u7684\u516c\u53f8\u5b9e\u65bd\u6743\u529b\u548c\u5904\u7f5a\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u5c31\u5728\u4e0a\u4e2a\u6708\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u53d1\u51fa\u4ee4\u4eba\u9707\u60ca\u7684\u8b66\u544a\uff0c\u8981\u6c42\u8be5\u56fd\u6d88\u9664\u6d17\u94b1\u6d3b\u52a8\uff0c\u5e76\u5f15\u5165\u4e86\u4e25\u683c\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e7%ab%8b%e6%96%b9-%e6%96%b0%e9%97%bb%e6%9c%88%e5%88%8a-%e5%85%ad%e6%9c%88%e6%9c%9f%e5%88%8a\/\" title=\"\">\u65e0\u4f8b\u5916\u653f\u7b56 <\/a>\u5bf9\u4e8e\u5e0c\u671b\u5728\u65b0\u52a0\u5761\u8fd0\u8425\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u800c\u8a00\uff0c\u8fd9\u9879\u89c4\u5b9a\u81f3\u5173\u91cd\u8981\u3002\u4efb\u4f55\u672a\u6301\u6709\u6709\u6548\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546 (DTSP) \u8bb8\u53ef\u8bc1\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\uff0c\u73b0\u5728\u53ef\u80fd\u9762\u4e34\u6700\u9ad8 $20 \u4e07\u65b0\u52a0\u5761\u5143\u7684\u7f5a\u6b3e\u548c\u6700\u9ad8\u4e09\u5e74\u7684\u76d1\u7981\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"221\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1024x221.png\" alt=\"\u65b0\u52a0\u5761\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9762\u4e34\u76d1\u7981\u548c $200K \u7f5a\u6b3e\u7684\u5a01\u80c1\" class=\"wp-image-25955\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1024x221.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-300x65.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-768x166.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1536x332.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-2048x443.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-18x4.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u51ed\u501f\u8fd9\u4e00\u575a\u5b9a\u7acb\u573a\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u518d\u6b21\u5411\u4e16\u754c\u53d1\u51fa\u5f3a\u70c8\u4fe1\u53f7\uff1a\u65b0\u52a0\u5761\u7edd\u4e0d\u5bb9\u5fcd\u6d17\u94b1\u884c\u4e3a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u5904\u7f5a\u8be6\u60c5<\/h2>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.straitstimes.com\/singapore\/3b-money-laundering-case-9-financial-institutions-handed-27-45m-in-mas-penalties-over-breaches\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u300a\u6d77\u5ce1\u65f6\u62a5\u300b<\/a>\u65b0\u52a0\u5761\u65e5\u62a5\u300a\u5927\u534e\u94f6\u884c\u300b\u7684\u7f5a\u6b3e\u4e8e2025\u5e747\u67084\u65e5\u516c\u5e03\u3002\u745e\u4fe1\u662f\u6d89\u6848\u4e5d\u5bb6\u516c\u53f8\u4e2d\u7f5a\u6b3e\u91d1\u989d\u6700\u9ad8\u7684\u4e00\u5bb6\uff0c\u9ad8\u8fbe1758\u4e07\u65b0\u5143\u3002\u5176\u4ed6\u88ab\u5904\u7f5a\u91d1\u989d\u8f83\u5927\u7684\u516c\u53f8\u8fd8\u5305\u62ec\u5927\u534e\u94f6\u884c\u3001\u745e\u94f6\u3001\u5927\u534e\u7ee7\u663e\u548c\u82b1\u65d7\u94f6\u884c\u7b49\u4e3b\u8981\u94f6\u884c\u7684\u65b0\u52a0\u5761\u5206\u884c\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3.png\" alt=\"\u6d17\u94b1\u6848\u53cd\u6d17\u94b1\u5904\u7f5a\u8be6\u60c5\" class=\"wp-image-25896\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-300x188.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1024x640.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-768x480.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1536x960.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-2048x1280.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e9b\u7ec4\u7ec7\u5177\u6709\u91cd\u5927 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1<\/a> \u4ee5\u53ca\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u5931\u8d25\u3002\u5df2\u62a5\u544a\u7684\u4e00\u4e9b\u5012\u95ed\u6848\u4f8b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u98ce\u9669\u7ba1\u7406\u4e0d\u8db3\uff0c\u5305\u62ec\u672a\u80fd\u5145\u5206\u63a5\u89e6\u9ad8\u98ce\u9669\u5ba2\u6237<\/li>\n\n\n\n<li>\u758f\u5ffd\u786e\u5b9a\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8d22\u5bcc\u6765\u6e90&nbsp;<\/li>\n\n\n\n<li>\u5ffd\u7565\u6700\u521d\u7531\u5176\u5185\u90e8\u7cfb\u7edf\u6807\u8bb0\u7684\u53ef\u7591\u4ea4\u6613<\/li>\n\n\n\n<li>\u865a\u5f31\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u6d41\u7a0b\u5305\u62ec\u7f3a\u4e4f\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u76d1\u7763<\/li>\n<\/ul>\n\n\n\n<p>\u4ee4\u4eba\u9707\u60ca\u7684\u662f\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u62a5\u544a\u79f0\uff0c\u5176\u4e2d\u4e00\u4e9b\u516c\u53f8\u7684\u5408\u89c4\u6cbb\u7406\u4e0d\u529b\uff0c\u5c24\u5176\u662f\u5728\u9ad8\u7ba1\u5c42\u9762\u3002\u8fd9\u4e9b\u5931\u804c\u884c\u4e3a\u5bf9\u65b0\u52a0\u5761\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u6784\u6210\u4e86\u5de8\u5927\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u8d23\u4efb\u65e5\u76ca\u589e\u52a0<\/h2>\n\n\n\n<p>\u9664\u4e86\u5bf9\u91d1\u878d\u673a\u6784\u5904\u4ee5\u7f5a\u6b3e\u5916\uff0c\u8fd9\u4e9b\u516c\u53f8\u7684\u4e00\u4e9b\u9ad8\u7ba1\u4e5f\u53d7\u5230\u4e86\u6307\u63a7\u300218\u4eba\u56e0\u7f3a\u4e4f\u5bf9\u53cd\u6d17\u94b1\u63a7\u5236\u7684\u81ea\u4e3b\u6743\u548c\u76d1\u7763\u800c\u53d7\u5230\u8c34\u8d23\u3002\u84dd\u6d77\u6295\u8d44\u516c\u53f8\u7684\u9ad8\u7ea7\u9886\u5bfc\uff0c\u5305\u62ec\u9996\u5e2d\u6267\u884c\u5b98\u548c\u9996\u5e2d\u8fd0\u8425\u5b98\uff0c\u4ee5\u53caTrident Trust\u548c\u5927\u534e\u94f6\u884c\u7684\u8463\u4e8b\u9762\u4e34\u4e25\u5389\u5236\u88c1\uff0c\u5e76\u88ab\u8981\u6c42\u9000\u51fa\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u3002\u6b64\u6848\u51f8\u663e\u4e86\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5728\u7ef4\u62a4\u5065\u5168\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u548c\u653f\u7b56\u65b9\u9762\u65e5\u76ca\u91cd\u8981\u7684\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2023\u5e74\u6d17\u94b1\u6848\u7684\u540e\u7eed\u884c\u52a8<\/h2>\n\n\n\n<p>\u6700\u8fd1\u7684\u6267\u6cd5\u884c\u52a8\u662f\u5bf9\u4e24\u5e74\u524d\u53d1\u73b0\u7684\u91cd\u5927\u6d17\u94b1\u6848\u4ef6\u7684\u540e\u7eed\u884c\u52a8\u30022023\u5e748\u6708\uff0c <a href=\"https:\/\/www.police.gov.sg\/media-room\/news\/20240610_tenth_person_sentenced_for_forgery_and_money_laundering_offences\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5341\u540d\u5916\u56fd\u4eba<\/a> 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