{"id":35104,"date":"2026-08-25T16:00:38","date_gmt":"2026-08-25T16:00:38","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35104"},"modified":"2026-08-25T16:00:45","modified_gmt":"2026-08-25T16:00:45","slug":"%e4%b8%8e%e9%ab%98%e8%be%be4-64%e4%ba%bf%e8%8b%b1%e9%95%91%e5%8f%af%e7%96%91%e8%b5%84%e9%87%91%e6%9c%89%e5%85%b3%e7%9a%84%e7%a9%ba%e5%a3%b3%e5%85%ac%e5%8f%b8","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/shell-companies-linked-to-up-to-464m-in-suspect-funds\/","title":{"rendered":"\u4e0e\u9ad8\u8fbe4.64\u4ebf\u82f1\u9551\u53ef\u7591\u8d44\u91d1\u6709\u5173\u7684\u7a7a\u58f3\u516c\u53f8"},"content":{"rendered":"<p>2026\u5e748\u670824\u65e5\uff0c\u300a\u536b\u62a5\u300b\u62a5\u9053\u4e86\u4e00\u9879\u5206\u6790\uff0c\u8be5\u5206\u6790\u53d1\u73b0\uff0c\u8d85\u8fc73000\u5bb6\u5728\u82f1\u56fd\u6ce8\u518c\u4e3a\u7f8e\u53d1\u5e97\u3001\u7f8e\u5bb9\u9662\u3001\u4fbf\u5229\u5e97\u548c\u8ff7\u4f60\u8d85\u5e02\u7684\u7a7a\u58f3\u516c\u53f8\uff0c\u53ef\u80fd\u8f6c\u79fb\u4e86\u9ad8\u8fbe4.64\u4ebf\u82f1\u9551\uff08$632M\uff09\u7684\u8d44\u91d1\u3002\u6839\u636e\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u59042016\u5e74\u81f32026\u5e74\u7684\u8bb0\u5f55\uff0c3097\u5bb6\u5df2\u89e3\u6563\u7684\u82f1\u56fd\u7a7a\u58f3\u516c\u53f8\u5728\u5176\u6574\u4f53\u5b58\u7eed\u671f\u5185\u5448\u73b0\u51fa\u7c7b\u4f3c\u7684\u6a21\u5f0f\u3002\u8fd9\u4e9b\u6a21\u5f0f\u5f15\u53d1\u4e86\u4eba\u4eec\u5bf9\u770b\u4f3c\u5408\u6cd5\u7684\u4f01\u4e1a\u5982\u4f55\u88ab\u7528\u6765\u63a9\u76d6\u91d1\u878d\u72af\u7f6a\u7684\u65b0\u62c5\u5fe7\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8fd9\u4e9b\u7a7a\u58f3\u516c\u53f8\u662f\u5982\u4f55\u88ab\u8bc6\u522b\u51fa\u6765\u7684\uff1f<\/h2>\n\n\n\n<p>\u8fd9\u9879\u5206\u6790\u8003\u5bdf\u4e86\u7279\u5b9a\u884c\u4e1a\uff08\u4f8b\u5982\u7f8e\u5bb9\u548c\u4fbf\u5229\u5e97\u884c\u4e1a\uff09\u7684\u6ce8\u518c\u4f01\u4e1a\u3002\u5c3d\u7ba1\u8fd9\u4e9b\u516c\u53f8\u5728\u516c\u5171\u6ce8\u518c\u7c3f\u4e0a\u770b\u4f3c\u5404\u81ea\u72ec\u7acb\uff0c\u4f46\u5b9e\u9645\u4e0a\u5374\u6709\u5f88\u591a\u60ca\u4eba\u7684\u76f8\u4f3c\u4e4b\u5904\u3002\u8fd9\u4e9b\u516c\u53f8\u7684\u5e73\u5747\u8fd0\u8425\u65f6\u95f4\u4e3a170\u81f3194\u5929\u3002\u6b64\u5916\uff0c\u5b83\u4eec\u7684\u90ae\u653f\u7f16\u7801\u548c\u5730\u5740\u4e5f\u5927\u81f4\u76f8\u540c\uff0c\u6210\u7acb\u548c\u89e3\u6563\u65e5\u671f\u4e5f\u76f8\u8fd1\u3002\u636e\u300a\u536b\u62a5\u300b\u5206\u6790\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>83% \u5bb6\u6d89\u5acc\u7f8e\u53d1\u516c\u53f8\u4e8e\u4eca\u5e74\u5e74\u521d\uff08\u7b2c\u4e00\u5b63\u5ea6\u6216\u7b2c\u4e8c\u5b63\u5ea6\uff09\u6210\u7acb\u3002.<\/li>\n\n\n\n<li>\u4fbf\u5229\u5e97\u516c\u53f8 92% \u4e5f\u9075\u5faa\u4e86\u7c7b\u4f3c\u7684\u6ce8\u518c\u6a21\u5f0f\u3002.<\/li>\n\n\n\n<li>\u7b2c\u56db\u5b63\u5ea6\u8d85\u8fc7\u4e00\u534a\u7684\u516c\u53f8\u88ab\u89e3\u6563\u3002.<\/li>\n\n\n\n<li>\u5361\u8fea\u592b\u7684\u4e00\u4e2a\u5730\u533a\u5728\u4e24\u4e2a\u884c\u4e1a\u4e2d\u5171\u6709 119 \u5bb6\u6d89\u5acc\u8fdd\u89c4\u516c\u53f8\u3002.<\/li>\n\n\n\n<li>SmartSearch \u4f30\u8ba1\uff0c\u53ef\u80fd\u6709 3.1 \u4ebf\u81f3 4.64 \u4ebf\u82f1\u9551\u7684\u8d44\u91d1\u6d41\u7ecf\u4e86\u8fd9\u4e9b\u516c\u53f8\u3002.<\/li>\n<\/ul>\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\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-1024x577.png\" alt=\"\u82f1\u56fd\u7a7a\u58f3\u516c\u53f8\u6d89\u6848\u91d1\u989d\u9ad8\u8fbe 4.64 \u4ebf\u82f1\u9551\uff0c\u51f8\u663e\u4e86\u7f8e\u5bb9\u548c\u4fbf\u5229\u5e97\u884c\u4e1a\u9762\u4e34\u7684\u7a7a\u58f3\u516c\u53f8\u98ce\u9669\u3002.\" class=\"wp-image-35160\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/thousands-of-uk-shell-companies-linked-to-a-464m-trail-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/www.theguardian.com\/business\/2026\/aug\/24\/up-to-464m-moved-through-more-than-3000-uk-shell-companies-branded\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">8\u670825\u65e5\u62a5\u9053<\/a> \u7814\u7a76\u8fd8\u53d1\u73b0\uff0c\u4e0e2016\u5e74\u81f32018\u5e74\u76f8\u6bd4\uff0c\u8fd9\u4e9b\u7591\u4f3c\u7a7a\u58f3\u516c\u53f8\u7684\u6570\u91cf\u589e\u52a0\u4e86340%\u4ee5\u4e0a\u3002\u8fd9\u4e9b\u4f8b\u5b50\u5e76\u4e0d\u80fd\u8bc1\u660e\u6240\u6709\u6619\u82b1\u4e00\u73b0\u7684\u7f8e\u53d1\u6c99\u9f99\u6216\u4fbf\u5229\u5e97\u90fd\u88ab\u7528\u4e8e\u72af\u7f6a\u6d3b\u52a8\u3002\u5b83\u53ea\u662f\u8868\u660e\uff0c\u5f53\u8fd9\u4e9b\u770b\u4f3c\u666e\u901a\u7684\u516c\u53f8\u7fa4\u4f53\u53cd\u590d\u51fa\u73b0\u76f8\u540c\u7684\u7279\u5f81\u65f6\uff0c\u5b83\u4eec\u4f1a\u53d1\u51fa\u66f4\u5f3a\u70c8\u7684\u98ce\u9669\u4fe1\u53f7\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u5904\u5df2\u52a0\u5f3a\u5bf9\u82f1\u56fd\u516c\u53f8\u7684\u76d1\u7ba1<\/h2>\n\n\n\n<p>\u8fd9\u4e9b\u8c03\u67e5\u7ed3\u679c\u51fa\u7089\u4e4b\u9645\uff0c\u82f1\u56fd\u6b63\u5728\u52a0\u5f3a\u5bf9\u516c\u53f8\u8bbe\u7acb\u548c\u4f01\u4e1a\u900f\u660e\u5ea6\u7684\u7ba1\u63a7\u3002\u6839\u636e\u300a\u7ecf\u6d4e\u72af\u7f6a\u548c\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\u300b\uff0c, <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8%e6%b3%a8%e5%86%8c%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81\/\" title=\"\">\u516c\u53f8\u5927\u697c<\/a> \u6743\u529b\u8303\u56f4\u5df2\u6269\u5927\u3002\u4ed6\u4eec\u5728\u8d28\u7591\u53ef\u7591\u4fe1\u606f\u3001\u5220\u9664\u8bef\u5bfc\u6027\u8bb0\u5f55\u548c\u5ba1\u67e5\u516c\u53f8\u6587\u4ef6\u65b9\u9762\u62e5\u6709\u66f4\u5927\u7684\u6743\u529b\u3002.<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u6539\u9769\u7684\u6838\u5fc3\u90e8\u5206\u662f\u8eab\u4efd\u9a8c\u8bc1\u3002\u81ea2025\u5e7411\u6708\u8d77\uff0c\u65b0\u4efb\u8463\u4e8b\u548c\u91cd\u8981\u63a7\u5236\u4eba\uff08PSC\uff09\u5fc5\u987b\u9a8c\u8bc1\u5176\u8eab\u4efd\uff0c\u800c\u73b0\u6709\u8463\u4e8b\u548c\u91cd\u8981\u63a7\u5236\u4eba\u5219\u5904\u4e8e\u8f83\u957f\u7684\u8fc7\u6e21\u671f\u5185\u3002.<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u63aa\u65bd\u65e8\u5728\u51cf\u5c11\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u7684\u6ee5\u7528\uff0c\u5e76\u5927\u5e45\u589e\u52a0\u4eba\u4eec\u4f7f\u7528\u865a\u5047\u6216\u76d7\u7528\u8eab\u4efd\u4fe1\u606f\u521b\u5efa\u4f01\u4e1a\u7684\u96be\u5ea6\u3002\u7136\u800c\uff0c\u6838\u5b9e\u91cd\u8981\u63a7\u5236\u4eba\uff08PSC\uff09\u7684\u8463\u4e8b\u662f\u5426\u4e3a\u771f\u5b9e\u4eba\u7269\u5e76\u4e0d\u80fd\u8bc1\u660e\u516c\u53f8\u672c\u8eab\u7684\u771f\u5b9e\u6027\u3002\u4e00\u5bb6\u516c\u53f8\u5373\u4f7f\u5408\u6cd5\u6ce8\u518c\u6210\u7acb\uff0c\u5e76\u62e5\u6709\u7ecf\u8fc7\u6838\u5b9e\u7684\u4e2a\u4eba\u5173\u8054\uff0c\u4ecd\u7136\u53ef\u80fd\u5b58\u5728\u8f83\u9ad8\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u8fd9\u4e9b\u6700\u65b0\u53d1\u73b0\u8fdb\u4e00\u6b65\u5f3a\u8c03\u4e86\u6ce8\u518c\u6838\u67e5\u5fc5\u987b\u6210\u4e3a\u66f4\u5e7f\u6cdb\u76d1\u7ba1\u4f53\u7cfb\u7684\u4e00\u90e8\u5206\u3002 <a href=\"https:\/\/support.complycube.com\/hc\/en-gb\/articles\/9226618983453-Can-ComplyCube-be-used-for-Know-Your-Business-KYB\" title=\"\">\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1 (KYB)<\/a> \u8fc7\u7a0b\u800c\u975e\u72ec\u7acb\u63aa\u65bd\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u4ec5\u4ec5\u6ce8\u518c\u516c\u53f8\u662f\u4e0d\u591f\u7684<\/h2>\n\n\n\n<p>\u516c\u53f8\u6ce8\u518c\u5904\u7684\u8bb0\u5f55\u53ef\u4ee5\u8ba9\u4eba\u4eec\u786e\u8ba4\u67d0\u4e2a\u5b9e\u4f53\u786e\u5b9e\u5b58\u5728\u3002\u7136\u800c\uff0c\u5b83\u5e76\u4e0d\u80fd\u8bf4\u660e\u4f01\u4e1a\u7684\u8fd0\u4f5c\u65b9\u5f0f\u3001\u8c01\u4ece\u5176\u4e1a\u52a1\u4e2d\u53d7\u76ca\uff0c\u6216\u8005\u5176\u8d22\u52a1\u884c\u4e3a\u662f\u5426\u4e0e\u5176\u65e2\u5b9a\u5b97\u65e8\u76f8\u7b26\u3002\u5bf9\u4e8e\u5408\u89c4\u56e2\u961f\u800c\u8a00\uff0c\u8fd9\u8bf4\u660e\u4e86\u4e3a\u4ec0\u4e48\u201c\u4e86\u89e3\u4f60\u7684\u4f01\u4e1a\u201d\uff08KYB\uff09\u68c0\u67e5\u5fc5\u987b\u5173\u6ce8\u516c\u53f8\u4e0e\u2026\u2026\u4e4b\u95f4\u7684\u5173\u7cfb\u3002, <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8%e6%b3%a8%e5%86%8c%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81\/\" title=\"\">\u5176\u8463\u4e8b\u3001\u53d7\u76ca\u6240\u6709\u4eba<\/a>, \u6ce8\u518c\u5730\u5740\u3001\u5546\u4e1a\u6982\u51b5\u4ee5\u53ca\u6301\u7eed\u884c\u4e3a\u7b49\u8bf8\u591a\u6307\u6807\u7efc\u5408\u8d77\u6765\uff0c\u53ef\u4ee5\u63d0\u4f9b\u5f3a\u70c8\u7684\u98ce\u9669\u4fe1\u53f7\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bb8\u591a\u516c\u53f8\u90fd\u4e0e\u540c\u4e00\u4e2a\u5730\u5740\u76f8\u5173\u8054\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5bff\u547d\u5f02\u5e38\u77ed\u6682<\/li>\n\n\n\n<li>\u8463\u4e8b\u6216\u6240\u6709\u6743\u7684\u5b9a\u671f\u53d8\u66f4<\/li>\n\n\n\n<li>\u4e0e\u65e2\u5b9a\u5546\u4e1a\u6a21\u5f0f\u4e0d\u7b26\u7684\u5546\u4e1a\u6d3b\u52a8<\/li>\n\n\n\n<li>\u540c\u4e00\u533a\u57df\u5185\u7c7b\u4f3c\u4f01\u4e1a\u9ad8\u5ea6\u96c6\u4e2d<\/li>\n\n\n\n<li>\u63ba\u5165\u548c\u6eb6\u89e3\u6a21\u5f0f<\/li>\n<\/ul>\n\n\n\n<p>\u5171\u4eab\u5730\u5740\u6216\u8f83\u77ed\u7684\u4ea4\u6613\u5386\u53f2\u6216\u8bb8\u6709\u5408\u7406\u7684\u89e3\u91ca\u3002\u7136\u800c\uff0c\u5f53\u591a\u4e2a\u7279\u5f81\u540c\u65f6\u51fa\u73b0\u65f6\uff0c\u5c31\u8db3\u4ee5\u8bc1\u660e\u6709\u5fc5\u8981\u8fdb\u884c\u6df1\u5165\u8c03\u67e5\u3002 <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=\"\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/a>\u8fdb\u4e00\u6b65\u6838\u67e5\u8d44\u91d1\u6765\u6e90\uff0c\u6216\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u5ba1\u67e5\u3002\u5bf9\u4e8e\u53ef\u80fd\u5b58\u5728\u53ef\u7591\u60c5\u51b5\u7684\u7a7a\u58f3\u516c\u53f8\uff0c\u6311\u6218\u5728\u4e8e\u5982\u4f55\u5c06\u516c\u53f8\u3001\u8eab\u4efd\u3001\u6240\u6709\u6743\u548c\u884c\u4e3a\u6570\u636e\u6574\u5408\u8d77\u6765\uff0c\u4ece\u800c\u5f62\u6210\u66f4\u5168\u9762\u7684\u98ce\u9669\u8bc4\u4f30\u3002\u5f53\u628a\u7a7a\u58f3\u516c\u53f8\u7684\u8c03\u67e5\u7ed3\u679c\u4e0e\u8fd1\u671f\u5176\u4ed6\u6d17\u94b1\u6848\u4f8b\u7ed3\u5408\u8d77\u6765\u5206\u6790\u65f6\uff0c\u8fd9\u79cd\u66f4\u5e7f\u6cdb\u89c6\u89d2\u7684\u91cd\u8981\u6027\u5c31\u66f4\u52a0\u663e\u800c\u6613\u89c1\u4e86\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7a7a\u58f3\u516c\u53f8\u662f\u82f1\u56fd\u66f4\u5e7f\u6cdb\u7684\u6d17\u94b1\u98ce\u9669\u7684\u4e00\u90e8\u5206\u3002<\/h2>\n\n\n\n<p>\u8fd9\u4e9b\u62c5\u5fe7\u6e90\u4e8e\u4e00\u4e2a\u66f4\u5e7f\u6cdb\u7684\u5173\u6ce8\u70b9\uff0c\u5373\u73b0\u91d1\u5bc6\u96c6\u578b\u4f01\u4e1a\u53ca\u5176\u5229\u7528\u666e\u901a\u5546\u4e1a\u57fa\u7840\u8bbe\u65bd\u8f6c\u79fb\u72af\u7f6a\u8d44\u91d1\u7684\u95ee\u9898\u3002 <a href=\"https:\/\/www.gov.uk\/government\/publications\/national-risk-assessment-of-money-laundering-and-terrorist-financing-2025\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u82f1\u56fd2025\u5e74\u56fd\u5bb6\u98ce\u9669\u8bc4\u4f30<\/a> 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<\/p>\n\n\n\n<p>\u5c3d\u7ba1\u8fd9\u4e24\u4e2a\u6848\u4f8b\u8bb2\u8ff0\u7684\u662f\u4e0d\u540c\u7684\u4f5c\u6848\u624b\u6cd5\uff0c\u4f46\u5b83\u4eec\u90fd\u6307\u5411\u540c\u4e00\u4e2a\u6311\u6218\u3002\u91d1\u878d\u72af\u7f6a\u5e76\u4e0d\u4f9d\u8d56\u4e8e\u663e\u800c\u6613\u89c1\u7684\u53ef\u7591\u7ed3\u6784\u6216\u590d\u6742\u7684\u79bb\u5cb8\u7f51\u7edc\u3002\u5b83\u53ef\u4ee5\u9690\u85cf\u5728\u770b\u4f3c\u6b63\u5e38\u7684\u4f01\u4e1a\u3001\u652f\u4ed8\u6e20\u9053\u548c\u516c\u53f8\u5b9e\u4f53\u4e2d\uff0c\u8fd9\u4e9b\u5b9e\u4f53\u5355\u72ec\u6765\u770b\u4f3c\u4e4e\u90fd\u5f88\u666e\u901a\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u89c4\u56e2\u961f\u80fd\u4ece\u58f3\u724c\u516c\u53f8\u7684\u8c03\u67e5\u7ed3\u679c\u4e2d\u5b66\u5230\u4ec0\u4e48<\/h2>\n\n\n\n<p>\u8fd9\u98794.64\u4ebf\u82f1\u9551\u7684\u4f30\u7b97\u51f8\u663e\u4e86\u95ee\u9898\u7684\u4e25\u91cd\u6027\u3002\u7136\u800c\uff0c\u6700\u6709\u4ef7\u503c\u7684\u7ecf\u9a8c\u5728\u4e8e\u7406\u89e3\u8fd9\u4e9b\u516c\u53f8\u662f\u5982\u4f55\u88ab\u8bc6\u522b\u51fa\u6765\u7684\u3002\u98ce\u9669\u5f80\u5f80\u4f53\u73b0\u5728\u591a\u79cd\u4fe1\u606f\u7684\u7efc\u5408\u5206\u6790\u4e2d\uff0c\u800c\u975e\u5355\u4e00\u6570\u636e\u70b9\u3002. <\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u516c\u53f8\u6ce8\u518c\u89c6\u4e3a\u8d77\u70b9\u975e\u5e38\u91cd\u8981\u3002.<\/li>\n\n\n\n<li>\u5bfb\u627e\u591a\u4e2a\u98ce\u9669\u4fe1\u53f7\u4e4b\u95f4\u7684\u89c4\u5f8b\u3002.<\/li>\n\n\n\n<li>\u968f\u7740\u516c\u53f8\u4fe1\u606f\u7684\u53d8\u5316\uff0c\u91cd\u65b0\u8bc4\u4f30\u98ce\u9669\u3002. <\/li>\n<\/ul>\n\n\n\n<p>\u8fd9\u4e9b\u7814\u7a76\u7ed3\u679c\u8868\u660e\uff0c\u82f1\u56fd\u7a7a\u58f3\u516c\u53f8\u9700\u8981\u6709\u6548\u7684\u00a0<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\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u53cd\u6d17\u94b1 (AML)<\/a>\u00a0\u63a7\u5236\u63aa\u65bd\u3002\u4ed6\u4eec\u9700\u8981\u80fd\u591f\u5c06\u516c\u53f8\u6570\u636e\u4e0e\u4f01\u4e1a\u8fd0\u8425\u7684\u66f4\u5e7f\u6cdb\u73af\u5883\u8054\u7cfb\u8d77\u6765\u7684\u7cfb\u7edf\u3002\u76ee\u6807\u662f\u4e86\u89e3\u7ec4\u7ec7\u7ed3\u6784\u548c\u884c\u4e3a\u662f\u5426\u4e0e\u5176\u65e2\u5b9a\u76ee\u6807\u4fdd\u6301\u4e00\u81f4\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.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u8d85\u8fc7 3000 \u5bb6\u82f1\u56fd\u7a7a\u58f3\u516c\u53f8\u53ef\u80fd\u901a\u8fc7\u73b0\u91d1\u5145\u88d5\u7684\u4f01\u4e1a\u8f6c\u79fb\u4e86\u9ad8\u8fbe 4.64 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Funds","link":"https:\/\/www.complycube.com\/zh\/shell-companies-linked-to-up-to-464m-in-suspect-funds\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/35104","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=35104"}],"version-history":[{"count":3,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/35104\/revisions"}],"predecessor-version":[{"id":35171,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/35104\/revisions\/35171"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/35169"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=35104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=35104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=35104"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}