{"id":34714,"date":"2026-07-22T15:47:04","date_gmt":"2026-07-22T15:47:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34714"},"modified":"2026-07-20T11:26:29","modified_gmt":"2026-07-20T11:26:29","slug":"%e6%96%b0%e5%8a%a0%e5%9d%a1%e6%b5%b7%e4%ba%8b%e9%93%b6%e8%a1%8c%e7%a0%b4%e8%8e%b7%e6%b4%97%e9%92%b1%e7%bd%91%e7%bb%9c","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/singapore-maribank-cracks-money-laundering-network\/","title":{"rendered":"\u65b0\u52a0\u5761\u6d77\u4e8b\u94f6\u884c\u5982\u4f55\u74e6\u89e3\u6d17\u94b1\u7f51\u7edc"},"content":{"rendered":"<p>2026\u5e747\u670821\u65e5\uff0c\u9a6c\u6765\u897f\u4e9a\u5f53\u5c40\u5728\u5409\u9686\u5761\u56fd\u9645\u673a\u573a\u62d8\u7559\u4e86\u4e00\u540d28\u5c81\u7537\u5b50\uff0c\u4ed6\u6d89\u5acc\u53c2\u4e0e\u4e00\u4e2a\u9488\u5bf9\u65b0\u52a0\u5761\u94f6\u884c\u8d26\u6237\u7684\u6d17\u94b1\u7f51\u7edc\u3002.<\/p>\n\n\n\n<p>\u65b0\u52a0\u5761\u8b66\u65b9\u8868\u793a\uff0cMariBank\u5411\u5f53\u5c40\u63d0\u4f9b\u4e86\u5173\u952e\u4fe1\u606f\uff0c\u8fd9\u6709\u52a9\u4e8e\u6363\u6bc1\u975e\u6cd5\u7f51\u7edc\u5e76\u5b9e\u65bd\u902e\u6355\u3002\u6b64\u6b21\u902e\u6355\u884c\u52a8\u5e76\u975e\u4e00\u8e74\u800c\u5c31\u3002\u4ee5\u4e0b\u5c06\u8be6\u7ec6\u4ecb\u7ecd\u6574\u4e2a\u8fc7\u7a0b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u81ed\u540d\u662d\u8457\u7684\u975e\u6cd5\u7f51\u7edc\u7684\u80cc\u666f\u6545\u4e8b<\/h2>\n\n\n\n<p>\u65b0\u52a0\u5761\u8b66\u5bdf\u90e8\u961f\u6307\u51fa\uff0cMariBank \u548c\u53cd\u8bc8\u9a97\u4e2d\u5fc3\u7684\u60c5\u62a5\u5171\u4eab\u4e3a\u201cFRONTIER+ III \u884c\u52a8\u201d\u505a\u51fa\u4e86\u8d21\u732e\uff0c\u8fd9\u662f\u4e00\u9879\u7531\u65b0\u52a0\u5761\u548c\u9a6c\u6765\u897f\u4e9a\u5f53\u5c40\u5171\u540c\u53c2\u4e0e\u7684\u534f\u8c03\u8054\u76df\u884c\u52a8\u3002.<\/p>\n\n\n\n<p>\u51ed\u501f\u90e8\u5206\u60c5\u62a5\uff0c\u8054\u5408\u884c\u52a8\u7ec4\u6210\u529f\u63ed\u9732\u4e86\u4e00\u4e2a\u4f4d\u4e8e\u9a6c\u6765\u897f\u4e9a\u7684\u72af\u7f6a\u56e2\u4f19\uff0c\u8be5\u56e2\u4f19\u5229\u7528\u6d17\u94b1\u8d26\u6237\u8f6c\u79fb\u975e\u6cd5\u8d44\u91d1\u3002\u4eca\u5e743\u6708\uff0c\u9a6c\u6765\u897f\u4e9a\u5f53\u5c40\u7a81\u88ad\u4e86\u8be5\u56e2\u4f19\u7684\u4f4f\u6240\uff0c\u7f34\u83b7\u4e8683\u90e8\u624b\u673a\u300145\u4e2a\u94f6\u884c\u5b89\u5168\u4ee4\u724c\u4ee5\u53ca\u4e00\u53f0\u88c5\u6709\u8be5\u56e2\u4f19\u6240\u7528\u64cd\u4f5c\u7cfb\u7edf\u8f6f\u4ef6\u7684\u7535\u8111\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u79c1\u8425\u4f01\u4e1a\u662f\u91cd\u8981\u7684\u5408\u4f5c\u4f19\u4f34\u00a0<a href=\"https:\/\/www.police.gov.sg\/Media-Hub\/News\/2026\/07\/20270721_male_malaysian_believed_to_be_member_of_money_laundering_syndicate\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u573a\u6218\u6597<\/a>\u00a0\u9632\u8303\u8bc8\u9a97\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u67e5\u83b7\u7684\u7269\u54c1\u63ed\u793a\u4e86\u8be5\u72af\u7f6a\u96c6\u56e2\u7684\u8fd0\u4f5c\u65b9\u5f0f\u3002\u8fd9\u4e9b\u7269\u54c1\u4f7f\u4ed6\u4eec\u80fd\u591f\u4f7f\u7528\u4e0d\u540c\u7684\u8eab\u4efd\u51ed\u8bc1\u6ce8\u518c\u591a\u4e2a\u94f6\u884c\u8d26\u6237\u3002MariBank \u7684\u4f5c\u7528\u81f3\u5173\u91cd\u8981\uff0c\u51f8\u663e\u4e86\u53cd\u6d17\u94b1\u8b66\u62a5\u4e0e\u53ef\u8bc1\u5b9e\u7684\u91d1\u878d\u72af\u7f6a\u60c5\u62a5\u4e4b\u95f4\u7684\u533a\u522b\u3002.<\/p>\n\n\n\n<p>\u65b0\u52a0\u5761\u8b66\u5bdf\u9ad8\u7ea7\u52a9\u7406\u603b\u76d1\u9ec4\u5fd7\u5f3a\u8868\u793a\uff1a\u201c\u79c1\u8425\u4f01\u4e1a\u662f\u6253\u51fb\u8bc8\u9a97\u7684\u91cd\u8981\u5408\u4f5c\u4f19\u4f34\u3002\u6211\u8d5e\u626cMariBank\u79ef\u6781\u914d\u5408\u65b0\u52a0\u5761\u8b66\u5bdf\u90e8\u961f\uff0c\u4f7f\u65b0\u52a0\u5761\u548c\u9a6c\u6765\u897f\u4e9a\u5f53\u5c40\u5f97\u4ee5\u6363\u6bc1\u8be5\u72af\u7f6a\u96c6\u56e2\u3002\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u6b63\u786e\u5e76\u4e0d\u610f\u5473\u7740\u62e5\u6709\u5408\u6cd5\u63a7\u5236\u6743<\/h2>\n\n\n\n<p>\u4f20\u7edf\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6d41\u7a0b\u53ea\u80fd\u8ba9\u4f01\u4e1a\u56de\u7b54\u4e00\u4e2a\u95ee\u9898\uff1a\u201c\u6211\u4eec\u662f\u5426\u6b63\u786e\u6838\u5b9e\u4e86\u5ba2\u6237\u4fe1\u606f\uff1f\u201d\u800c\u73b0\u4ee3\u91d1\u878d\u72af\u7f6a\u60c5\u62a5\u624d\u662f\u5f53\u524d\u76d1\u7ba1\u673a\u6784\u5e0c\u671b\u4f01\u4e1a\u91c7\u7528\u7684\u6a21\u5f0f\u3002\u5b83\u80fd\u591f\u56de\u7b54\u201c\u5ba2\u6237\u662f\u5426\u5c31\u662f\u8d26\u6237\u7684\u63a7\u5236\u4eba\uff1f\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4ec5\u4ec5\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u662f\u5426\u5c5e\u5b9e\u53ef\u80fd\u8fd8\u4e0d\u591f\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u60a8\u7684KYC\uff08\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\u4f53\u7cfb\u53ef\u80fd\u4e00\u5f00\u59cb\u770b\u8d77\u6765\u6709\u6548\u3002\u8fd9\u610f\u5473\u7740\u5ba2\u6237\u7684\u62a4\u7167\u662f\u771f\u7684\uff0c\u9762\u90e8\u751f\u7269\u7279\u5f81\u4e0e\u8bc1\u4ef6\u76f8\u7b26\uff0c\u5e76\u4e14\u901a\u8fc7\u4e86\u5236\u88c1\u548c\u8d1f\u9762\u5a92\u4f53\u5ba1\u67e5\u3002\u7136\u800c\uff0c\u5373\u4fbf\u5982\u6b64\uff0c\u8fd9\u4f4d\u5ba2\u6237\u4ecd\u7136\u53ef\u80fd\u5728\u5f88\u4e45\u4e4b\u540e\u6210\u4e3a\u6d17\u94b1\u7f51\u7edc\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n\n\n\n<p>ComplyCube \u7684\u9996\u5e2d\u4ea7\u54c1\u5b98\u63d0\u5230\uff1a\u201c\u4ec5\u4ec5\u6838\u5b9e\u5ba2\u6237\u7684\u8eab\u4efd\u53ef\u80fd\u8fd8\u4e0d\u591f\u3002\u53d7\u76d1\u7ba1\u7684\u5b9e\u4f53\u9700\u8981\u6301\u7eed\u7684\u63a7\u5236\u63aa\u65bd\u6765\u8bc1\u660e\u5ba2\u6237\u4ecd\u7136\u662f\u8d26\u6237\u7684\u5408\u6cd5\u63a7\u5236\u4eba\u3002\u201d&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6b3a\u8bc8\u60c5\u62a5\uff1a\u4e0b\u4e00\u4e2a\u65e5\u76ca\u589e\u957f\u7684\u53cd\u6d17\u94b1\u8981\u6c42<\/h2>\n\n\n\n<p>\u73b0\u4ee3\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u9879\u76ee\u5fc5\u987b\u5c06\u8eab\u4efd\u9a8c\u8bc1\u3001\u6301\u7eed\u76d1\u63a7\u548c\u6b3a\u8bc8\u60c5\u62a5\u6574\u5408\u5230\u4e00\u4e2a\u7edf\u4e00\u7684\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u3002\u65b0\u52a0\u5761\u8b66\u5bdf\u90e8\u961f\u5e76\u672a\u900f\u9732MariBank\u5206\u4eab\u4e86\u54ea\u4e9b\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u7ed3\u679c\u8868\u660e\uff0c\u8be5\u94f6\u884c\u80fd\u591f\u505a\u7684\u4e0d\u4ec5\u4ec5\u662f\u6807\u8bb0\u4e00\u4e2a\u5b64\u7acb\u7684\u53ef\u7591\u8d26\u6237\u3002\u56e0\u6b64\uff0c\u5bf9\u4e8e\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u56e2\u961f\u800c\u8a00\uff0c\u76ee\u6807\u5e94\u8be5\u8d85\u8d8a\u4ec5\u4ec5\u8be2\u95ee\u5355\u4e2a\u5ba2\u6237\u6216\u4ea4\u6613\u662f\u5426\u53ef\u7591\u3002. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u56e2\u961f\u63a5\u4e0b\u6765\u5e94\u8be5\u505a\u4ec0\u4e48<\/h2>\n\n\n\n<p>MariBank\u6848\u4f8b\u8868\u660e\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u6709\u6548\u6027\u4e0d\u518d\u4ee5\u62a5\u544a\u7684\u8b66\u62a5\u6216\u53ef\u7591\u6d3b\u52a8\u6570\u91cf\u6765\u8861\u91cf\u3002\u4e3a\u4e86\u52a0\u5f3a\u91d1\u878d\u72af\u7f6a\u7ba1\u63a7\uff0c\u4ee5\u4e0b\u662f\u53cd\u6d17\u94b1\u548cKYC\u56e2\u961f\u63a5\u4e0b\u6765\u5e94\u843d\u5b9e\u7684\u4e09\u5927\u5173\u952e\u652f\u67f1\u3002. <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u5f15\u5165\u8bbe\u5907\u667a\u80fd\u63a7\u5236<\/h3>\n\n\n\n<p>\u8be5\u6848\u4ef6\u4e2d\uff0c\u72af\u7f6a\u56e2\u4f19\u5229\u7528\u4e0d\u540c\u7684\u624b\u673a\u548c\u94f6\u884c\u5b89\u5168\u4ee4\u724c\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u3002\u8fd9\u51f8\u663e\u4e86\u8bbe\u5907\u667a\u80fd\u89e3\u51b3\u65b9\u6848\u7684\u5fc5\u8981\u6027\uff0c\u56e0\u4e3a\u5ba2\u6237\u59d3\u540d\u548c\u51fa\u751f\u65e5\u671f\u65e0\u6cd5\u9a8c\u8bc1\u8d26\u6237\u662f\u5426\u5728\u540c\u4e00\u8bbe\u5907\u3001IP\u5730\u5740\u548c\u6d4f\u89c8\u5668\u4e0a\u4f7f\u7528\u3002\u8fd9\u4e9b\u8bbe\u5907\u4fe1\u53f7\u53ef\u4ee5\u63ed\u793a\u4f20\u7edf\u76d1\u63a7\u624b\u6bb5\u53ef\u80fd\u5ffd\u7565\u7684\u6d17\u94b1\u8d26\u6237\u7f51\u7edc\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u7ed8\u5236\u884c\u4e3a KYC \u98ce\u9669\u6307\u6807\u56fe<\/h3>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u4e0d\u5e94\u6b62\u6b65\u4e8e\u5ba2\u6237\u6ce8\u518c\u9636\u6bb5\u3002\u5b9e\u9645\u4e0a\uff0c\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u53ef\u80fd\u8fdc\u4e0d\u6b62\u4e8e\u6b64\u3002\u56e0\u6b64\uff0c\u5408\u89c4\u56e2\u961f\u5fc5\u987b\u5c06\u884c\u4e3a\u504f\u5dee\u4e0e\u5ba2\u6237\u7684\u98ce\u9669\u8bc4\u5206\u5173\u8054\u8d77\u6765\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u8fdb\u884c\u81ea\u52a8\u5316\u5f3a\u5316\u5ba1\u6838\u3002\u4f8b\u5982\uff0c\u4ea4\u6613\u91d1\u989d\u8d85\u8fc7\u7279\u5b9a\u9650\u989d\u4ee5\u53ca\u5feb\u901f\u8f6c\u624b\u4ea4\u6613\u7b49\u90fd\u5c5e\u4e8e\u6b64\u7c7b\u60c5\u51b5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u8fde\u63a5\u53cd\u6d17\u94b1\u3001\u53cd\u6b3a\u8bc8\u548c\u7f51\u7edc\u5b89\u5168\u56e2\u961f<\/h3>\n\n\n\n<p>\u5ba2\u6237\u98ce\u9669\u53ef\u80fd\u5206\u6563\u5728\u4e0d\u540c\u7684\u804c\u80fd\u90e8\u95e8\u3002\u4f8b\u5982\uff0c\u7f51\u7edc\u5b89\u5168\u56e2\u961f\u8d1f\u8d23\u8bc6\u522b\u53d7\u611f\u67d3\u7684\u8bbe\u5907\uff0c\u800c\u53cd\u6b3a\u8bc8\u56e2\u961f\u5219\u8d1f\u8d23\u5904\u7406\u53d7\u5bb3\u8005\u3002\u8fd9\u4f1a\u5bfc\u81f4\u6570\u636e\u5171\u4eab\u65b9\u9762\u7684\u5dee\u8ddd\u3002\u5408\u89c4\u56e2\u961f\u5e94\u8be5\u91c7\u7528\u96c6\u6210\u7684\u91d1\u878d\u72af\u7f6a\u89e3\u51b3\u65b9\u6848\uff0c\u914d\u5907\u5f3a\u5927\u7684API\u3001SDK\u548cWebhook\uff0c\u4ee5\u652f\u6301\u65e0\u7f1d\u7684\u4fe1\u606f\u5171\u4eab\u548c\u7edf\u4e00\u7684\u6848\u4ef6\u7ba1\u7406\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>\u65b0\u52a0\u5761\u7684\u6d17\u94b1\u7f51\u7edc\u6848\u8868\u660e\uff0cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6d41\u7a0b\u5e76\u975e\u6b62\u4e8e\u5ba2\u6237\u6ce8\u518c\u9636\u6bb5\u3002\u4e86\u89e3MariBank\u5982\u4f55\u901a\u8fc7\u5206\u4eab\u5173\u952e\u7684\u91d1\u878d\u72af\u7f6a\u60c5\u62a5\u4fe1\u606f\uff0c\u5e2e\u52a9\u5f53\u5c40\u74e6\u89e3\u8fd9\u4e2a\u81ed\u540d\u662d\u8457\u7684\u72af\u7f6a\u7f51\u7edc\u3002.<\/p>","protected":false},"author":27,"featured_media":34746,"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-34714","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<!-- 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