{"id":34439,"date":"2026-07-02T16:31:39","date_gmt":"2026-07-02T16:31:39","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34439"},"modified":"2026-07-02T09:09:39","modified_gmt":"2026-07-02T09:09:39","slug":"alibaba-yu-aodaliya-shangjia-6yi-meiyuan-fakuan","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/alibaba-and-aus-merchant-600-m-penalty\/","title":{"rendered":"\u963f\u91cc\u5df4\u5df4\u548cAUS Merchant Services\u5411\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u652f\u4ed81TP76\u4ebf\u7f8e\u5143"},"content":{"rendered":"<p>2026\u5e747\u67081\u65e5\uff0c\u963f\u91cc\u5df4\u5df4\u548cAUS Merchant Services Inc.\u540c\u610f\u5411\u7f8e\u56fd\u53f8\u6cd5\u90e8\u652f\u4ed81007600\u4ebf\u7f8e\u5143\u7684\u548c\u89e3\u91d1\uff0c\u6b64\u524d\u7f8e\u56fd\u53f8\u6cd5\u90e8\u6307\u63a7\u8fd9\u4e24\u5bb6\u516c\u53f8\u57282016\u5e74\u81f32024\u5e74\u671f\u95f4\u672a\u80fd\u963b\u6b62\u8d85\u8fc78\u4e07\u4ef6\u975e\u6cd5\u4ea7\u54c1\u7684\u9500\u552e\u3002\u4e24\u5bb6\u516c\u53f8\u5747\u7b7e\u7f72\u4e86\u4e0d\u8d77\u8bc9\u534f\u8bae\uff0c\u5e76\u627f\u8bfa\u52a0\u5f3a\u5176\u5408\u89c4\u8ba1\u5212\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u672a\u88ab\u53d1\u73b0\u7684\u975e\u6cd5\u4ea4\u6613<\/h2>\n\n\n\n<p>\u963f\u91cc\u5df4\u5df4\u96c6\u56e2\u63a7\u80a1\u6709\u9650\u516c\u53f8\u662f\u4e00\u5bb6\u603b\u90e8\u4f4d\u4e8e\u4e2d\u56fd\u7684\u7535\u5546\u5e73\u53f0\uff0c\u8fde\u63a5\u7f8e\u56fd\u6d88\u8d39\u8005\u548c\u56fd\u9645\u5356\u5bb6\u3002AUS\uff08\u539f\u540d\u652f\u4ed8\u5b9d\uff09\u662f\u5176\u5e73\u53f0\u7684\u4e3b\u8981\u652f\u4ed8\u5904\u7406\u5546\u3002\u636e\u79f0\uff0c\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u901a\u8fc740\u591a\u9879\u5367\u5e95\u8c03\u67e5\uff0c\u63ed\u9732\u4e86\u8d85\u8fc7100000\u4e07\u7f8e\u5143\u7684\u975e\u6cd5\u4ea4\u6613\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-1024x577.png\" alt=\"\u6807\u9898\u4e3a\uff1a\u963f\u91cc\u5df4\u5df4\u548c\u6fb3\u5927\u5229\u4e9a\u56e0\u9500\u552e\u975e\u6cd5\u4ea7\u54c1\u88ab\u7f5a\u6b3e\u9ad8\u8fbe 1TP7600M\u3002.\" class=\"wp-image-34450\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-and-aus-pay-whopping-600m-for-selling-illicit-products-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u963f\u91cc\u5df4\u5df4\u5e73\u53f0\u4e0a\u9500\u552e\u7684\u5546\u54c1\u5305\u62ec\u975e\u6cd5\u836f\u54c1\u3001\u7ba1\u5236\u836f\u54c1\u548c\u53d7\u7ba1\u5236\u5316\u5b66\u54c1\u3002\u6839\u636e\u300a\u8054\u90a6\u98df\u54c1\u3001\u836f\u54c1\u548c\u5316\u5986\u54c1\u6cd5\u6848\u300b\uff08FDCA\uff09\u53ca\u5176\u4ed6\u8054\u90a6\u6cd5\u5f8b\uff0c\u9500\u552e\u8fd9\u4e9b\u4ea7\u54c1\u662f\u88ab\u7981\u6b62\u7684\u3002.<\/p>\n\n\n\n<p>\u7f8e\u56fd\u53f8\u6cd5\u90e8\u6307\u63a7\u963f\u91cc\u5df4\u5df4\u548c\u6fb3\u5927\u5229\u4e9a\u8bc1\u5238\u4e0e\u6295\u8d44\u59d4\u5458\u4f1a\uff08AUS\uff09\u53cd\u6d17\u94b1\uff08AML\uff09\u7ba1\u63a7\u8584\u5f31\uff0c\u65e0\u6cd5\u5b8c\u5168\u963b\u6b62\u5546\u5bb6\u4ece\u4e8b\u975e\u6cd5\u6d3b\u52a8\u3002\u6b64\u5916\uff0c\u5c3d\u7ba1\u591a\u540d\u5458\u5de5\u66fe\u5c31\u516c\u53f8\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u6846\u67b6\u7684\u7f3a\u9677\u63d0\u51fa\u8d28\u7591\uff0c\u4f46\u963f\u91cc\u5df4\u5df4\u5e76\u672a\u91c7\u53d6\u4efb\u4f55\u884c\u52a8\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e02\u573a\u548c\u652f\u4ed8\u884c\u4e1a\u7684\u91d1\u878d\u72af\u7f6a<\/h2>\n\n\n\n<p>\u5e02\u573a\u548c\u652f\u4ed8\u884c\u4e1a\u72af\u7f6a\u6d3b\u52a8\u7684\u65e5\u76ca\u7316\u7357\uff0c\u5bf9\u6d88\u8d39\u8005\u3001\u4f01\u4e1a\u548c\u91d1\u878d\u4f53\u7cfb\u6784\u6210\u4e86\u5de8\u5927\u98ce\u9669\u3002\u5168\u7403\u7535\u5b50\u5546\u52a1\u5e02\u573a\u9884\u8ba1\u5c06\u8d85\u8fc7\u2026\u2026 <a href=\"https:\/\/www.statista.com\/outlook\/emo\/ecommerce\/worldwide\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$3.88\u4e07\u4ebf<\/a> \u52302026\u5e74\uff0c\u5168\u7403\u7535\u5b50\u5546\u52a1\u9500\u552e\u989d\u5c06\u8fbe\u523056%\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5168\u7403\u6bcf\u5e74\u56e0\u652f\u4ed8\u6b3a\u8bc8\u635f\u5931\u7684\u7535\u5b50\u5546\u52a1\u6536\u5165\u5c06\u63a5\u8fd13.2%\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a href=\"https:\/\/merchantriskcouncil.org\/learning\/mrc-exclusive-reports\/global-payments-and-fraud-report\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">3.2%<\/a> \u5168\u7403\u6bcf\u5e74\u56e0\u652f\u4ed8\u6b3a\u8bc8\u9020\u6210\u7684\u7535\u5b50\u5546\u52a1\u603b\u6536\u5165\u635f\u5931\u9ad8\u8fbe\u6570\u4ebf\u7f8e\u5143\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u5c3d\u7ba1\u8fd9\u4e9b\u6570\u5b57\u5e02\u573a\u89c4\u6a21\u5e9e\u5927\u4e14\u4fbf\u6377\uff0c\u4f46\u4ecd\u6709\u4e00\u90e8\u5206\u6536\u5165\u6d41\u5165\u4e86\u72af\u7f6a\u6d3b\u52a8\u3002\u963f\u91cc\u5df4\u5df4\u662f\u5168\u7403\u6700\u5927\u7684\u7535\u5546\u5e73\u53f0\u4e4b\u4e00\uff0c\u5e74\u6536\u5165\u8d85\u8fc7\u2026\u2026 <a href=\"https:\/\/www.statista.com\/statistics\/225614\/net-revenue-of-alibaba\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$1480\u4ebf<\/a> \u622a\u81f3 2026 \u5e74 3 \u6708\u8d22\u653f\u5e74\u5ea6\u672b\uff0c\u8fd9\u7b14\u6b3e\u9879\u6570\u989d\u5de8\u5927\u3002\u7136\u800c\uff0c\u8fd9\u4ecd\u7136\u51f8\u663e\u4e86\u5176\u5728\u5e9e\u5927\u7684\u5e02\u573a\u7ecf\u6d4e\u4e2d\u6240\u5360\u7684\u4e00\u5c0f\u90e8\u5206\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5982\u679c\u6ca1\u6709\u79ef\u6781\u914d\u5408\uff0c, <a href=\"https:\/\/www.justice.gov\/opa\/pr\/alibaba-group-and-aus-merchant-services-agree-pay-600-million-resolve-allegations-they\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u72af\u7f6a\u5206\u5b50\u5229\u7528\u7535\u5b50\u5546\u52a1<\/a> \u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u5e76\u4ece\u4e2d\u83b7\u5229\u7684\u7f51\u7ad9\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u98ce\u9669\u4e0d\u4ec5\u9650\u4e8e\u963f\u91cc\u5df4\u5df4\u6216\u6fb3\u5927\u5229\u4e9a\u3002\u6839\u636e\u300a2026\u5e74\u5168\u7403\u7535\u5b50\u5546\u52a1\u652f\u4ed8\u4e0e\u6b3a\u8bc8\u62a5\u544a\u300b\uff0c, <a href=\"https:\/\/www.visaacceptance.com\/en-us\/insights\/fraud-report.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">45% \u5546\u6237<\/a> \u5b9e\u65f6\u652f\u4ed8\u6b3a\u8bc8\u88ab\u8ba4\u4e3a\u662f\u4e00\u79cd\u91cd\u8981\u7684\u6b3a\u8bc8\u653b\u51fb\u5f62\u5f0f\u3002\u6b64\u5916\uff0c80% \u8fd8\u6307\u51fa\uff0c\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u662f\u5176\u9762\u4e34\u7684\u6700\u5927\u6b3a\u8bc8\u6311\u6218\u4e4b\u4e00\u3002\u6b64\u6848\u4e0d\u4ec5\u662f\u7535\u5b50\u5546\u52a1\u76d1\u7ba1\u65b9\u9762\u7684\u6311\u6218\uff0c\u4e5f\u662f\u652f\u4ed8\u548c\u53cd\u6d17\u94b1\u63a7\u5236\u65b9\u9762\u5b58\u5728\u7684\u7f3a\u9677\uff0c\u51f8\u663e\u4e86\u76d1\u63a7\u5206\u6563\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5211\u4e8b\u53f8\u52a9\u7406\u53f8\u6cd5\u90e8\u957f\u6cf0\u68ee\u00b7\u675c\u74e6\u6307\u51fa\uff1a\u201c\u5982\u679c\u7f3a\u4e4f\u79ef\u6781\u7684\u5408\u89c4\u63aa\u65bd\uff0c\u72af\u7f6a\u5206\u5b50\u5c31\u4f1a\u5229\u7528\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u5e76\u4ece\u4e2d\u83b7\u5229\u3002\u201d\u4ec5\u5728\u963f\u91cc\u5df4\u5df4\u548c\u6fb3\u4ea4\u6240\u7684\u8fd9\u8d77\u6848\u4ef6\u4e2d\uff0c\u5c31\u6709\u5305\u62ec\u8054\u90a6\u5b58\u6b3e\u4fdd\u9669\u516c\u53f8\uff08FDIC\uff09\u548c\u7f8e\u56fd\u56fd\u7a0e\u5c40\u5211\u4e8b\u8c03\u67e5\u5904\uff08IRS-CI\uff09\u5728\u5185\u7684\u56db\u4e2a\u6267\u6cd5\u673a\u6784\u4ecb\u5165\u3002\u5f53\u5c40\u73b0\u5728\u5c06\u5e73\u53f0\u652f\u6301\u7684\u975e\u6cd5\u6d3b\u52a8\u89c6\u4e3a\u4e00\u4e2a\u591a\u673a\u6784\u8054\u5408\u95ee\u9898\uff0c\u8fd9\u51f8\u663e\u4e86\u5e02\u573a\u5408\u89c4\u5931\u8d25\u4f1a\u5982\u4f55\u8fc5\u901f\u5347\u7ea7\u4e3a\u9700\u8981\u8054\u90a6\u534f\u8c03\u5904\u7406\u7684\u6848\u4ef6\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u539f\u672c\u5e94\u8be5\u53d1\u751f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u5185\u90e8\u5458\u5de5\u591a\u6b21\u53d1\u51fa\u8b66\u544a\uff0c\u963f\u91cc\u5df4\u5df4\u548c\u6fb3\u8fd0\u7684\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u4ecd\u5b58\u5728\u4e25\u91cd\u7f3a\u9677\u3002\u4ece\u7535\u5546\u5ba1\u6838\u5230\u8eab\u4efd\u9a8c\u8bc1\u548c\u4ea4\u6613\u76d1\u63a7\uff0c\u4e24\u5bb6\u516c\u53f8\u5728\u5404\u4e2a\u5c42\u9762\u90fd\u672a\u80fd\u68c0\u6d4b\u5230\u9ad8\u98ce\u9669\u6d3b\u52a8\u3002.&nbsp;<\/p>\n\n\n\n<p>\u5904\u7f5a\u7ed3\u679c\u4e0d\u8a00\u81ea\u660e\uff1a\u963f\u91cc\u5df4\u5df4\u652f\u4ed8\u4e86171.25\u4ebf\u4eba\u6c11\u5e01\u7684\u5211\u4e8b\u7f5a\u6b3e\uff0c\u5e76\u6ca1\u6536\u4e86172\u4ebf\u4eba\u6c11\u5e01\u7684\u8d44\u4ea7\uff1b\u800c\u6fb3\u8054\u5546\u4f1a\u540c\u610f\u652f\u4ed878500\u4e07\u4eba\u6c11\u5e01\u7684\u5211\u4e8b\u7f5a\u6b3e\uff0c\u5e76\u6ca1\u6536\u4e8671.9\u4ebf\u4eba\u6c11\u5e01\u7684\u8d44\u4ea7\u3002\u5f3a\u6709\u529b\u7684\u9884\u9632\u673a\u5236\u672c\u53ef\u4ee5\u907f\u514d\u8fd9\u4e9b\u4ee3\u4ef7\u9ad8\u6602\u7684\u540e\u679c\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>1. \u57fa\u4e8e\u98ce\u9669\u5206\u7ea7\u7684\u5546\u6237\u5165\u9a7b\u6d41\u7a0b<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-heading\">\u6309\u5730\u7406\u4f4d\u7f6e\u3001\u4ea7\u54c1\u7c7b\u522b\u548c\u4ea4\u6613\u884c\u4e3a\u5bf9\u5546\u6237\u8fdb\u884c\u7ec6\u5206\u3002\u901a\u8fc7\u53d7\u76ca\u6240\u6709\u6743\u6838\u67e5\u3001\u8d44\u91d1\u6765\u6e90\u9a8c\u8bc1\u7b49\u65b9\u5f0f\uff0c\u52a0\u5f3a\u5bf9\u9ad8\u98ce\u9669\u5546\u6237\u7684\u5ba1\u67e5\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%b4%97%e9%92%b1%e9%a3%8e%e9%99%a9%e5%af%bc%e5%90%91%e6%96%b9%e6%b3%95%e7%9a%84%e6%bc%94%e5%8f%98\/\" title=\"\">\u53cd\u6d17\u94b1\u4e2d\u7684\u98ce\u9669\u5bfc\u5411\u65b9\u6cd5\u3002.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>2. \u4ea7\u54c1\u98ce\u9669\u8bc4\u4f30<\/strong><\/h3>\n\n\n\n<p>\u6301\u7eed\u5ba1\u6838\u4ea7\u54c1\u3002\u5305\u542b\u7ba1\u5236\u6216\u9650\u5236\u7269\u54c1\u7684\u4ea7\u54c1\u5217\u8868\u5fc5\u987b\u81ea\u52a8\u89e6\u53d1\u91cd\u65b0\u5ba1\u6838\u3001\u4eba\u5de5\u8c03\u67e5\u4ee5\u53ca\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\uff0c\u65b9\u53ef\u518d\u6b21\u4e0a\u67b6\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>3. \u5236\u88c1\u548c\u76d1\u89c6\u540d\u5355\u7b5b\u9009<\/strong><\/h3>\n\n\n\n<p>\u5bf9\u5546\u6237\u53ca\u5176\u5173\u8054\u65b9\u8fdb\u884c\u53cd\u6d17\u94b1\u7b5b\u67e5\uff0c\u6838\u67e5\u5bf9\u8c61\u5305\u62ec\u5236\u88c1\u540d\u5355\u3001\u89c2\u5bdf\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u4ee5\u53ca\u8d1f\u9762\u5a92\u4f53\u6570\u636e\u6765\u6e90\u3002\u6301\u7eed\u5f00\u5c55\u7b5b\u67e5\uff0c\u4ee5\u53d1\u73b0\u65b0\u7684\u98ce\u9669\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/2025%e5%b9%b4%e5%85%a8%e7%90%83%e5%88%b6%e8%a3%81%e6%a0%b8%e6%9f%a5%e9%87%8d%e8%a6%81%e6%9b%b4%e6%96%b0\/\" title=\"\">\u5168\u7403\u5236\u88c1\u6838\u67e5\u6307\u5357\u3002.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>4.\u6301\u7eed\u76d1\u6d4b<\/strong><\/h3>\n\n\n\n<p>\u786e\u4fdd\u98ce\u9669\u8bc4\u5206\u3001\u8b66\u62a5\u751f\u6210\u548c\u6848\u4f8b\u7ba1\u7406\u6b63\u5e38\u8fd0\u884c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed<\/a> \u8d2f\u7a7f\u6574\u4e2a\u5ba2\u6237\u751f\u547d\u5468\u671f\u3002\u8fd9\u786e\u4fdd\u4efb\u4f55\u5728\u5ba2\u6237\u6ce8\u518c\u540e\u51fa\u73b0\u53ef\u7591\u884c\u4e3a\u7684\u5546\u5bb6\u90fd\u80fd\u88ab\u53ca\u65e9\u8bc6\u522b\u3002.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>5. \u63a7\u5236\u6d4b\u8bd5\u548c\u5185\u90e8\u5ba1\u8ba1<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-heading\">\u6301\u7eed\u5ba1\u67e5\u548c\u6d4b\u8bd5\u73b0\u6709\u7ba1\u63a7\u63aa\u65bd\u662f\u5426\u80fd\u591f\u6709\u6548\u8bc6\u522b\u590d\u6742\u7684\u8fdd\u7981\u5546\u54c1\u4fe1\u606f\u3001\u53ef\u7591\u7684\u5546\u6237\u884c\u4e3a\u548c\u652f\u4ed8\u5f02\u5e38\u60c5\u51b5\u3002\u6240\u6709\u5408\u89c4\u51b3\u7b56\u5fc5\u987b\u6e05\u6670\u3001\u53ca\u65f6\u5730\u8bb0\u5f55\u5728\u6848\u3002.<\/p>\n\n\n\n<p>\u65e0\u8bba\u662f\u5e02\u573a\u5e73\u53f0\u8fd8\u662f\u652f\u4ed8\u5904\u7406\u5546\uff0c\u90fd\u5fc5\u987b\u5c55\u73b0\u4ece\u7528\u6237\u6ce8\u518c\u5230\u552e\u540e\u76d1\u63a7\u7684\u5168\u7a0b\u8d23\u4efb\u3002\u5206\u5c42\u5f0f\u7684\u76d1\u7ba1\u673a\u5236\u53ef\u4ee5\u6709\u6548\u963b\u6b62\u8d44\u91d1\u5916\u6d41\uff0c\u4ece\u800c\u63d0\u9ad8\u8ffd\u8e2a\u548c\u9632\u8303\u7684\u96be\u5ea6\u3002\u8fdd\u89c4\u7684\u4ee3\u4ef7\u4e0d\u5bb9\u5ffd\u89c6\uff0c\u5fc5\u987b\u4fdd\u6301\u9886\u5148\uff0c\u5426\u5219\u5c06\u9762\u4e34\u6570\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u548c\u4fe1\u4efb\u5371\u673a\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002&nbsp;<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>7\u67081\u65e5\uff0c\u963f\u91cc\u5df4\u5df4\u548cAUS Merchant Services\u4e0e\u7f8e\u56fd\u53f8\u6cd5\u90e8\u8fbe\u6210\u4e0d\u8d77\u8bc9\u534f\u8bae\uff0c\u652f\u4ed81.76\u4ebf\u4eba\u6c11\u5e01\uff0c\u539f\u56e0\u662f\u672a\u80fd\u963b\u6b62\u5546\u5bb6\u9500\u552e\u548c\u8fdb\u53e3\u975e\u6cd5\u53ca\u7ba1\u5236\u7269\u54c1\u3002.<\/p>","protected":false},"author":27,"featured_media":34442,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-34439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Alibaba and AUS Merchant Services agree to pay the U.S. Department of Justice $600 million for processing over 80,000 unlawful and controlled products.\" 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