{"id":34790,"date":"2026-07-28T15:07:02","date_gmt":"2026-07-28T15:07:02","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34790"},"modified":"2026-07-28T15:07:16","modified_gmt":"2026-07-28T15:07:16","slug":"%e7%91%9e%e5%a3%ab%e9%93%b6%e8%a1%8c%e9%9a%86%e5%b7%b4%e5%be%b7%c2%b7%e5%a5%a5%e8%bf%aa%e5%b0%94%e5%9b%a0%e4%b9%8c%e5%85%b9%e5%88%ab%e5%85%8b%e6%96%af%e5%9d%a6%e6%b4%97%e9%92%b1%e6%a1%88%e8%a2%ab","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case\/","title":{"rendered":"\u745e\u58eb\u94f6\u884c\u9686\u5965\u94f6\u884c\u56e0\u4e4c\u5179\u522b\u514b\u65af\u5766\u6d17\u94b1\u6848\u88ab\u7f5a\u6b3e$3.6M"},"content":{"rendered":"<p>2026 \u5e74 7 \u6708 27 \u65e5\uff0c\u745e\u58eb\u8054\u90a6\u5211\u4e8b\u6cd5\u9662\u5bf9\u745e\u58eb\u79c1\u4eba\u94f6\u884c Lombard Odier \u5904\u4ee5 300 \u4e07\u745e\u58eb\u6cd5\u90ce\uff08\u7ea6\u5408 1TP73.6 \u767e\u4e07\u745e\u58eb\u6cd5\u90ce\uff09\u7684\u7f5a\u6b3e\uff0c\u539f\u56e0\u662f\u8be5\u94f6\u884c\u672a\u80fd\u963b\u6b62\u5176\u524d\u96c7\u5458\u5b9e\u65bd\u4e25\u91cd\u7684\u6d17\u94b1\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p>\u8fd9\u540d\u524d\u96c7\u5458\u662f\u4f26\u5df4\u7b2c\u94f6\u884c\u7684\u5ba2\u6237\u7ecf\u7406\uff0c\u88ab\u5224\u590424\u4e2a\u6708\u76d1\u7981\uff0c\u7f13\u671f\u6267\u884c\u3002\u6b64\u5916\uff0c\u745e\u58eb\u6cd5\u9662\u8fd8\u4e0b\u4ee4\u6ca1\u6536\u4e0e\u8be5\u975e\u6cd5\u8ba1\u5212\u76f8\u5173\u7684\u8d85\u8fc74\u4ebf\u745e\u58eb\u6cd5\u90ce\u7684\u8d44\u4ea7\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6cd5\u9662\u5bf9\u603b\u90e8\u4f4d\u4e8e\u65e5\u5185\u74e6\u7684\u4f26\u5df4\u7b2c\u94f6\u884c\u4f5c\u51fa\u4e86\u54ea\u4e9b\u4e0d\u5229\u5224\u51b3\uff1f<\/h2>\n\n\n\n<p>\u6cd5\u9662\u79f0\uff0c\u6b64\u6848\u53ef\u8ffd\u6eaf\u5230\u4e00\u4e2a\u540d\u4e3a\u201c\u529e\u516c\u5ba4\u201d\u7684\u7f51\u7edc\u3002\u8be5\u7f51\u7edc\u4e0e\u4e4c\u5179\u522b\u514b\u65af\u5766\u524d\u603b\u7edf\u4f0a\u65af\u5170\u00b7\u5361\u91cc\u83ab\u592b\u7684\u5973\u513f\u53e4\u5c14\u5a1c\u62c9\u00b7\u5361\u91cc\u83ab\u5a03\u6709\u5173\u8054\u3002\u636e\u79f0\uff0c\u201c\u529e\u516c\u5ba4\u201d\u8f6c\u79fb\u4e86\u6d89\u53ca\u5916\u56fd\u7535\u4fe1\u516c\u53f8\u5728\u4e4c\u5179\u522b\u514b\u65af\u5766\u5e02\u573a\u5bfb\u6c42\u4f18\u60e0\u5f85\u9047\u7684\u8150\u8d25\u8d44\u91d1\u3002.&nbsp;<\/p>\n\n\n\n<p>\u9686\u5965\u94f6\u884c\u7684\u524d\u5ba2\u6237\u7ecf\u7406\u8d1f\u8d23\u7ba1\u7406\u4e0e\u8be5\u7f51\u7edc\u76f8\u5173\u7684\u8d26\u6237\u3002\u745e\u58eb\u5f53\u5c40\u53d1\u73b0\uff0c\u4ed6\u77e5\u6653\u4e00\u4e9b\u8ff9\u8c61\u8868\u660e\uff0c\u90e8\u5206\u8d44\u4ea7\u53ef\u80fd\u6765\u6e90\u4e8e\u4e4c\u5179\u522b\u514b\u65af\u5766\u7535\u4fe1\u884c\u4e1a\u7684\u8150\u8d25\u6d3b\u52a8\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u4ed6\u4ec5\u8fdb\u884c\u4e86\u8868\u9762\u8c03\u67e5\uff0c\u672a\u80fd\u5145\u5206\u6838\u5b9e\u8d44\u91d1\u6765\u6e90\u548c\u7ecf\u6d4e\u7528\u9014\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\/lombard-odier-36m-fine-in-money-laundering-case-1024x577.png\" alt=\"\u745e\u58eb\u94f6\u884c\u9686\u5965\u94f6\u884c\u56e0\u4e0e\u4e4c\u5179\u522b\u514b\u65af\u5766\u6d17\u94b1\u7f51\u7edc\u6709\u5173\u8054\u800c\u9762\u4e34\u7f5a\u6b3e\u3002.\" class=\"wp-image-34798\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/lombard-odier-36m-fine-in-money-laundering-case-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u4e0b\u9762 <a href=\"https:\/\/www.unodc.org\/cld\/en\/legislation\/che\/swiss_criminal_code\/book_1_-_part_1\/article_102\/article_102.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7b2c102\u6761<\/a> \u6839\u636e\u745e\u58eb\u5211\u6cd5\uff0c\u4f26\u5df4\u5fb7\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u4e0d\u8db3\u4ee5\u9884\u9632\u72af\u7f6a\u3002\u7279\u522b\u662f\uff0c\u8be5\u8ba1\u5212\u672a\u80fd\u786e\u4fdd\u5bf9\u8d44\u91d1\u6765\u6e90\u548c\u7ecf\u6d4e\u7528\u9014\u8fdb\u884c\u8c03\u67e5\u548c\u8bb0\u5f55\u3002.<\/p>\n\n\n\n<p>\u4f26\u5df4\u5fb7\u94f6\u884c\u5bf9\u6cd5\u9662\u7684\u5224\u51b3\u63d0\u51fa\u5f02\u8bae\uff0c\u58f0\u79f0\u5176\u4ece\u672a\u660e\u77e5\u6216\u6545\u610f\u53c2\u4e0e\u6d17\u94b1\u6d3b\u52a8\u3002\u6b64\u5916\uff0c\u8be5\u94f6\u884c\u5f3a\u8c03\uff0c\u5176\u4e8e2012\u5e74\u4e3b\u52a8\u63d0\u4ea4\u4e86\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff0c\u5e76\u968f\u540e\u4e0e\u5f53\u5c40\u8fdb\u884c\u4e86\u5408\u4f5c\u3002.<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u8be5\u88c1\u51b3\u5e76\u975e\u6700\u7ec8\u88c1\u51b3\u3002\u6b64\u6848\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u6d89\u53ca\u94f6\u884c\u662f\u5426\u5177\u5907\u9002\u5f53\u7684\u6cbb\u7406\u3001\u5347\u7ea7\u548c\u8c03\u67e5\u673a\u5236\uff0c\u4ee5\u5145\u5206\u9632\u6b62\u5458\u5de5\u534f\u52a9\u83b7\u53d6\u72af\u7f6a\u6240\u5f97\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5458\u5de5\u98ce\u9669\u5c31\u9690\u85cf\u5728\u773c\u524d<\/h2>\n\n\n\n<p>\u8fd9\u6bb5\u80cc\u666f\u6545\u4e8b\u4e2d\u9c9c\u4e3a\u4eba\u77e5\u7684\u4e00\u70b9\u662f\uff0c\u8fd9\u4f4d\u524d\u5458\u5de5\u5728\u52a0\u5165\u94f6\u884c\u4e4b\u524d\u5c31\u4e0e\u5ba2\u6237\u5efa\u7acb\u4e86\u8054\u7cfb\u3002\u636e\u79f0\uff0c\u8fd9\u4f4d\u5ba2\u6237\u7ecf\u7406\u5728\u52a0\u5165\u4f26\u5df4\u5fb7\u94f6\u884c\u4e4b\u524d\u5c31\u5df2\u7ecf\u8ba4\u8bc6\u5361\u91cc\u83ab\u5a03\u548c\u529e\u516c\u5ba4\u7684\u4e00\u4e9b\u6210\u5458\u3002.<\/p>\n\n\n\n<p>\u8fd9\u4f1a\u9020\u6210\u76f2\u70b9\u3002\u867d\u7136\u94f6\u884c\u5bb6\u73b0\u6709\u7684\u5173\u7cfb\u7f51\u7edc\u53ef\u80fd\u5177\u6709\u5546\u4e1a\u4ef7\u503c\uff0c\u4f46\u4e5f\u53ef\u80fd\u5e26\u6765\u91cd\u5927\u98ce\u9669\u548c\u5229\u76ca\u51b2\u7a81\uff0c\u5c24\u5176\u662f\u5728\u4e0e\u50cf\u76d1\u7ba1\u673a\u6784\u8fd9\u6837\u7684\u6709\u5f71\u54cd\u529b\u7684\u7f51\u7edc\u8054\u7cfb\u5728\u4e00\u8d77\u65f6\u3002\u56e0\u6b64\uff0c\u5408\u89c4\u56e2\u961f\u5e94\u5c06\u65e2\u6709\u5173\u7cfb\u89c6\u4e3a\u4e00\u4e2a\u72ec\u7acb\u7684\u98ce\u9669\u56e0\u7d20\u3002. <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u76f8\u5173\u95ee\u9898\u53ef\u80fd\u5305\u62ec\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5458\u5de5\u5728\u7ef4\u6301\u8fd9\u6bb5\u5173\u7cfb\u4e2d\u662f\u5426\u5b58\u5728\u7ecf\u6d4e\u6216\u58f0\u8a89\u65b9\u9762\u7684\u5229\u76ca\u8003\u91cf\uff1f<\/li>\n\n\n\n<li>\u5ba2\u6237\u4fe1\u606f\u662f\u5426\u7ecf\u8fc7\u72ec\u7acb\u6838\u5b9e\uff0c\u8fd8\u662f\u4e3b\u8981\u7531\u94f6\u884c\u63d0\u4f9b\uff1f<\/li>\n\n\n\n<li>\u8be5\u5458\u5de5\u662f\u5426\u963b\u6b62\u4e86\u4e8b\u6001\u5347\u7ea7\uff0c\u6216\u8005\u5c06\u9ad8\u98ce\u9669\u8b66\u62a5\u63cf\u8ff0\u4e3a\u5ba2\u6237\u7684\u6b63\u5e38\u60c5\u51b5\uff1f<\/li>\n\n\n\n<li>\u5408\u89c4\u6027\u95ee\u9898\u662f\u5426\u5df2\u8bb0\u5f55\u5728\u6848\u5e76\u5f97\u5230\u89e3\u51b3\uff0c\u4e14\u4e0e\u6536\u5165\u6240\u6709\u6743\u65e0\u5173\uff1f<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6b64\u6848\u7684\u5168\u90e8\u5f71\u54cd\u88ab\u4f4e\u4f30\u4e86\u3002<\/h2>\n\n\n\n<p>\u745e\u58eb\u6cd5\u9662\u5df2\u4e0b\u4ee4\u6263\u62bc\u8d85\u8fc74\u4ebf\u745e\u58eb\u6cd5\u90ce\uff08$487\u767e\u4e07\u745e\u58eb\u6cd5\u90ce\uff09\uff0c\u8fd9\u4e9b\u8d44\u91d1\u4e0e\u6d17\u94b1\u7f6a\u6709\u5173\u6216\u7531\u745e\u58eb\u8054\u90a6\u53cd\u6d17\u94b1\u529e\u516c\u5ba4\u63a7\u5236\u3002\u4f26\u5df4\u5fb7\u6848\u662f\u5361\u91cc\u83ab\u5a03\u6848\u8c03\u67e5\u7684\u4e00\u90e8\u5206\uff0c\u745e\u58eb\u5f53\u5c40\u81ea2012\u5e74\u8d77\u5728\u76f8\u5173\u8bc9\u8bbc\u7a0b\u5e8f\u4e2d\u51bb\u7ed3\u4e86\u8fd18\u4ebf\u745e\u58eb\u6cd5\u90ce\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u76d1\u7ba1\u5904\u7f5a <a href=\"https:\/\/uk.linkedin.com\/in\/harryvaratharasan\" target=\"_blank\" rel=\"noopener\" title=\"\">\u4e0d\u8db3<\/a> \u4e0d\u5408\u89c4\u9020\u6210\u7684\u603b\u6210\u672c\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u745e\u58eb\u548c\u4e4c\u5179\u522b\u514b\u65af\u5766\u540c\u610f\uff0c\u6ca1\u6536\u7684\u4e0e\u5361\u91cc\u83ab\u5a03\u76f8\u5173\u7684\u8d44\u4ea7\u5c06\u901a\u8fc7\u8054\u5408\u56fd\u4fe1\u6258\u57fa\u91d1\u5f52\u8fd8\u3002ComplyCube\u9996\u5e2d\u4ea7\u54c1\u5b98\u54c8\u91cc\u00b7\u74e6\u62c9\u5854\u62c9\u6851\u6307\u51fa\uff1a\u201c\u76d1\u7ba1\u5904\u7f5a\u8fdc\u4e0d\u8db3\u4ee5\u5f25\u8865\u8fdd\u89c4\u884c\u4e3a\u9020\u6210\u7684\u6574\u4f53\u6210\u672c\u3002\u8d44\u4ea7\u9650\u5236\u3001\u8865\u6551\u63aa\u65bd\u548c\u58f0\u8a89\u635f\u5931\u8fdc\u8fdc\u8d85\u8fc7\u7f5a\u6b3e\u91d1\u989d\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u89c4\u8981\u70b9\u53ca\u540e\u7eed\u9884\u671f<\/h2>\n\n\n\n<p>\u6b64\u6848\u7684\u4e0b\u4e00\u6b65\u5c06\u662f\u9686\u5df4\u5fb7\u7684\u4e0a\u8bc9\u3002\u5408\u89c4\u56e2\u961f\u5e94\u9884\u6599\u5230\uff0c\u76f8\u5173\u63a7\u5236\u63aa\u65bd\u5728\u5b9e\u8df5\u4e2d\u662f\u5426\u6709\u6548\u5c06\u53d7\u5230\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u3002\u5c24\u5176\u662f\u5728\u2026\u2026\u7684\u60c5\u51b5\u4e0b\uff0c\u8fd9\u4e00\u70b9\u66f4\u4e3a\u91cd\u8981\u3002 <a href=\"https:\/\/www.finma.ch\/en\/documentation\/dossier\/dossier-effektive-und-effiziente-finanzmarktaufsicht\/was-sind-die-aufgaben-der-finma\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u745e\u58eb\u91d1\u878d\u5e02\u573a\u76d1\u7ba1\u5c40\uff08FINMA\uff09<\/a> \u8ba4\u5b9a\u79c1\u4eba\u8d22\u5bcc\u7ba1\u7406\u884c\u4e1a\u5b58\u5728\u8f83\u9ad8\u7684\u6d17\u94b1\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>\u5c3d\u7ba1\u63d0\u4ea4\u4e86\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff0c\u4f46\u6b64\u6848\u4f8b\u8868\u660e\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u5982\u4f55\u5ba1\u67e5\u548c\u8d28\u8be2\u4f01\u4e1a\u7684\u5408\u89c4\u63a7\u5236\u63aa\u65bd\u662f\u5426\u80fd\u591f\u6709\u6548\u904f\u5236\u548c\u963b\u6b62\u975e\u6cd5\u8d44\u91d1\u6d41\u5165\u3002\u8fd9\u8bf4\u660e\uff0c\u53d1\u73b0\u95ee\u9898\u5e76\u4e0d\u80fd\u81ea\u52a8\u8bc1\u660e\u53cd\u6d17\u94b1\u6846\u67b6\u6709\u6548\u3002.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u5ba1\u67e5\u4ea4\u6613\u76ee\u7684<\/h3>\n\n\n\n<p>\u5373\u4f7f\u5ba2\u6237\u62e5\u6709\u771f\u5b9e\u7684\u8d22\u5bcc\u6765\u6e90\u8bc1\u660e\uff0c\u4e2a\u522b\u4ea4\u6613\u4ecd\u53ef\u80fd\u663e\u5f97\u53ef\u7591\u3002\u56e0\u6b64\uff0c\u5408\u89c4\u56e2\u961f\u5e94\u5173\u6ce8\u4ea4\u6613\u7684\u660e\u786e\u76ee\u7684\uff0c\u800c\u975e\u5ba2\u6237\u662f\u5426\u80fd\u591f\u8d1f\u62c5\u5f97\u8d77\u3002\u4f8b\u5982\uff0c\u5bf9\u4e8e\u91d1\u989d\u5f02\u5e38\u5de8\u5927\u6216\u4e0e\u5ba2\u6237\u9884\u671f\u6d3b\u52a8\u4e0d\u7b26\u7684\u4ea4\u6613\uff0c\u5408\u89c4\u56e2\u961f\u5e94\u53d1\u51fa\u8b66\u62a5\u3002.<\/p>\n\n\n\n<p>\u4e86\u89e3\u5982\u4f55 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%ba%a4%e6%98%93%e7%ad%9b%e6%9f%a5%e6%a3%80%e6%9f%a5\/\" title=\"\">\u4ea4\u6613\u7b5b\u9009<\/a> \u80fd\u591f\u652f\u6301\u5b9e\u65f6\u8bc6\u522b\u548c\u68c0\u6d4b\u98ce\u9669\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. 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