{"id":661,"date":"2021-03-08T10:26:00","date_gmt":"2021-03-08T10:26:00","guid":{"rendered":"http:\/\/new.complycube.io\/what-is-counter-terrorist-financing\/"},"modified":"2025-12-17T10:40:17","modified_gmt":"2025-12-17T10:40:17","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e5%8f%8d%e6%81%90%e8%9e%8d%e8%b5%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-counter-terrorist-financing\/","title":{"rendered":"\u4ec0\u4e48\u662f\u53cd\u6050\u878d\u8d44 (CTF)\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>TL;DR\uff1a<\/strong>\u53cd\u6050\u878d\u8d44 (CTF) \u6307\u7684\u662f\u7528\u4e8e\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u6cd5\u89c4\u3001\u63a7\u5236\u63aa\u65bd\u548c\u6280\u672f\u3002\u6050\u6016\u7ec4\u7ec7\u5229\u7528\u73b0\u91d1\u4ea4\u6613\u548c\u5e4c\u5b50\u516c\u53f8\u6765\u63a9\u76d6\u8d44\u91d1\u6d41\u52a8\u3002\u672c\u6307\u5357\u9610\u8ff0\u4e86\u4f01\u4e1a\u5982\u4f55\u5229\u7528\u9ad8\u7ea7\u7b5b\u9009\u3001\u8eab\u4efd\u9a8c\u8bc1\u548c\u5b9e\u65f6\u5408\u89c4\u81ea\u52a8\u5316\u6765\u964d\u4f4e\u53cd\u6050\u878d\u8d44\u98ce\u9669\u3002.<\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u53cd\u6050\u878d\u8d44\uff1f<\/h2>\r\n\r\n\r\n<p>\u53cd\u6050\u878d\u8d44\u662f\u5168\u7403\u5b89\u5168\u4e0e\u5408\u89c4\u7684\u57fa\u77f3\u3002\u6050\u6016\u7ec4\u7ec7\u4f9d\u9760\u7a33\u5b9a\u7684\u8d44\u91d1\u6765\u6e90\u7ef4\u6301\u8fd0\u4f5c\u3002\u963b\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u662f\u74e6\u89e3\u6781\u7aef\u7ec4\u7ec7\u6700\u6709\u6548\u7684\u65b9\u6cd5\u4e4b\u4e00\u3002\u867d\u7136\u5355\u6b21\u88ad\u51fb\u7684\u6210\u672c\u53ef\u80fd\u4e0d\u9ad8\uff0c\u4f46\u5176\u80cc\u540e\u7684\u5e9e\u5927\u7f51\u7edc\u5374\u9700\u8981\u6301\u7eed\u4e0d\u65ad\u7684\u8d44\u91d1\u652f\u6301\u3002.<\/p>\r\n\r\n\r\n<p>\u8fd9\u7b14\u8d44\u91d1\u6709\u52a9\u4e8e\u62db\u52df\u66f4\u591a\u6210\u5458\u3001\u5927\u89c4\u6a21\u6563\u5e03\u5ba3\u4f20\u3001\u7ef4\u62a4\u5b89\u5168\u5c4b\u548c\u540e\u52e4\u7f51\u7edc\u3002\u6b64\u5916\uff0c\u8d44\u91d1\u8fd8\u7528\u4e8e\u8d2d\u7f6e\u6b66\u5668\u88c5\u5907\uff0c\u4ee5\u53ca\u652f\u4ed8\u56fd\u9645\u65c5\u884c\u548c\u5176\u4ed6\u884c\u52a8\u5f00\u652f\u3002\u5982\u679c\u6ca1\u6709\u8fd9\u7b14\u7a33\u5b9a\u7684\u8d44\u91d1\u652f\u6301\uff0c\u6781\u7aef\u7ec4\u7ec7\u5f80\u5f80\u96be\u4ee5\u534f\u8c03\u3001\u7b79\u96c6\u8d44\u6e90\u548c\u6267\u884c\u8ba1\u5212\uff0c\u8fd9\u5927\u5927\u964d\u4f4e\u4e86\u4ed6\u4eec\u7b79\u5907\u548c\u5b9e\u65bd\u88ad\u51fb\u7684\u80fd\u529b\u3002.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u53cd\u6050\u878d\u8d44\u4e3a\u4f55\u91cd\u8981<\/h2>\r\n\r\n\r\n<p>\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6bd4\u5176\u4ed6\u5f62\u5f0f\u7684\u91d1\u878d\u72af\u7f6a\u66f4\u96be\u4fa6\u67e5\u3002\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u8005\u4ece\u5408\u6cd5\u548c\u975e\u6cd5\u6e20\u9053\u83b7\u53d6\u8d44\u91d1\uff0c\u901a\u5e38\u632a\u7528\u6350\u6b3e\u3001\u6148\u5584\u673a\u6784\u548c\u4e2a\u4eba\u50a8\u84c4\uff0c\u4ee5\u53ca\u8d29\u6bd2\u3001\u52d2\u7d22\u6216\u8150\u8d25\u6240\u5f97\u3002\u8fd9\u79cd\u5408\u6cd5\u8d44\u91d1\u4e0e\u975e\u6cd5\u8d44\u91d1\u7684\u6df7\u5408\u4f7f\u5f97\u4ea4\u6613\u770b\u4f3c\u5e38\u89c4\uff0c\u4f46\u5b9e\u9645\u4e0a\u5e76\u975e\u5982\u6b64\u3002<\/p>\r\n\r\n\r\n<p>\u8fd9\u7b14\u8d44\u91d1\u6709\u52a9\u4e8e\u62db\u52df\u66f4\u591a\u6210\u5458\u3001\u5927\u89c4\u6a21\u6563\u5e03\u5ba3\u4f20\u3001\u7ef4\u62a4\u5b89\u5168\u5c4b\u548c\u540e\u52e4\u7f51\u7edc\u3002\u6b64\u5916\uff0c\u8d44\u91d1\u8fd8\u7528\u4e8e\u8d2d\u7f6e\u6b66\u5668\u88c5\u5907\uff0c\u4ee5\u53ca\u652f\u4ed8\u56fd\u9645\u65c5\u884c\u548c\u5176\u4ed6\u884c\u52a8\u5f00\u652f\u3002\u5982\u679c\u6ca1\u6709\u8fd9\u7b14\u7a33\u5b9a\u7684\u8d44\u91d1\u652f\u6301\uff0c\u6781\u7aef\u7ec4\u7ec7\u5f80\u5f80\u96be\u4ee5\u534f\u8c03\u3001\u7b79\u96c6\u8d44\u6e90\u548c\u6267\u884c\u8ba1\u5212\uff0c\u8fd9\u5927\u5927\u964d\u4f4e\u4e86\u4ed6\u4eec\u7b79\u5907\u548c\u5b9e\u65bd\u88ad\u51fb\u7684\u80fd\u529b\u3002.<\/p>\r\n\r\n\r\n<p>\u8fc7\u53bb\u7684\u6848\u4f8b\u8868\u660e\uff0c\u5ffd\u89c6\u8fd9\u4e9b\u7f51\u7edc\u5b58\u5728\u5371\u9669\u3002\u4f8b\u5982\uff0c <a href=\"https:\/\/www.9-11commission.gov\/staff_statements\/911_TerrFin_Ch1.pdf\" target=\"_blank\" rel=\"nofollow noopener\">9\/11\u59d4\u5458\u4f1a\u62a5\u544a<\/a> \u63ed\u9732\u57fa\u5730\u7ec4\u7ec7\u901a\u8fc7\u5e4c\u5b50\u516c\u53f8\u3001\u6148\u5584\u673a\u6784\u548c\u975e\u6b63\u5f0f\u8f6c\u8d26\u7cfb\u7edf\u7b79\u96c6\u5e76\u8f6c\u79fb\u4e86\u6570\u767e\u4e07\u7f8e\u5143\u3002\u8fd9\u4e9b\u8f6c\u8d26\u5927\u591a\u89c4\u6a21\u8f83\u5c0f\u4e14\u5e38\u89c4\u64cd\u4f5c\uff0c\u4f46\u5b83\u4eec\u5374\u5171\u540c\u652f\u6301\u4e86\u5386\u53f2\u4e0a\u6700\u5177\u7834\u574f\u6027\u7684\u88ad\u51fb\u4e4b\u4e00\u3002<\/p>\r\n\r\n\r\n<p>\u4e3a\u4e86\u964d\u4f4e\u8fd9\u4e9b\u98ce\u9669\uff0c\u5404\u56fd\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\u5236\u5b9a\u4e86\u4e25\u683c\u7684\u63aa\u65bd\u3002 <a title=\"\" href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/Terrorist-financing-risk-assessment-guidance.html\" target=\"_blank\" rel=\"noopener nofollow\">CTF\u6846\u67b6<\/a>. \u8fd9\u4e9b\u63aa\u65bd\u8981\u6c42\u91d1\u878d\u673a\u6784\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u3001\u76d1\u63a7\u4ea4\u6613\u3001\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\uff0c\u5e76\u5bf9\u5ba2\u6237\u8fdb\u884c\u5236\u88c1\u548c\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u3002\u8fd9\u4e9b\u63aa\u65bd\u4e0d\u4ec5\u662f\u76d1\u7ba1\u4e49\u52a1\uff0c\u4e5f\u662f\u81f3\u5173\u91cd\u8981\u7684\u4fdd\u969c\u63aa\u65bd\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u6050\u6016\u5206\u5b50\u5982\u4f55\u9003\u907f\u53cd\u6050\u7279\u9063\u961f\u7684\u63aa\u65bd\uff1f<\/h2>\r\n\r\n\r\n<p>\u4e3a\u4e86\u89c4\u907f\u53cd\u6050\u878d\u8d44\u63aa\u65bd\uff0c\u878d\u8d44\u8005\u4f1a\u7ed3\u5408\u4f20\u7edf\u548c\u73b0\u4ee3\u624b\u6bb5\u6765\u63a9\u76d6\u8d44\u91d1\u6d41\u52a8\u3002\u5373\u4fbf\u5982\u6b64\uff0c\u73b0\u91d1\u4ecd\u7136\u662f\u6700\u5e38\u89c1\u7684\u878d\u8d44\u65b9\u5f0f\uff0c\u5c24\u5176\u662f\u5728\u76d1\u7ba1\u8584\u5f31\u7684\u5730\u533a\u3002\u8fd9\u662f\u56e0\u4e3a\u73b0\u91d1\u4ea4\u6613\u4e0d\u4f1a\u7559\u4e0b\u4efb\u4f55\u75d5\u8ff9\uff0c\u8d44\u91d1\u53ef\u4ee5\u5feb\u901f\u6d41\u52a8\u800c\u4e0d\u5f15\u8d77\u76d1\u7ba1\u673a\u6784\u7684\u8fdb\u4e00\u6b65\u5ba1\u67e5\u3002.<\/p>\r\n\r\n\r\n<p>\u65b0\u7684\u6570\u5b57\u6e20\u9053\u4f7f\u5f97\u4fa6\u67e5\u96be\u5ea6\u52a0\u5927\u3002\u5728\u7ebf\u652f\u4ed8\u670d\u52a1\u3001\u9884\u4ed8\u5361\u548c\u52a0\u5bc6\u8d27\u5e01\u4f7f\u8de8\u5883\u8f6c\u8d26\u53d8\u5f97\u5feb\u901f\u4e14\u901a\u5e38\u533f\u540d\u3002\u6050\u6016\u7ec4\u7ec7\u5c24\u5176\u5bf9\u52a0\u5bc6\u8d27\u5e01\u611f\u5174\u8da3\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u4ee5\u5c06\u8d44\u91d1\u901a\u8fc7\u591a\u4e2a\u94b1\u5305\u548c\u4ea4\u6613\u6240\u8fdb\u884c\u5206\u5c42\uff0c\u7136\u540e\u518d\u8f6c\u79fb\u5230\u6700\u7ec8\u76ee\u7684\u5730\u3002<\/p>\r\n\r\n\r\n<p>\u975e\u6b63\u5f0f\u7684\u4ef7\u503c\u8f6c\u79fb\u7cfb\u7edf\uff0c\u4f8b\u5982\u54c8\u74e6\u62c9\uff08hawala\uff09\uff0c\u4e5f\u4ecd\u7136\u5f88\u53d7\u6b22\u8fce\u3002\u8fd9\u4e9b\u7f51\u7edc\u57fa\u4e8e\u4e2a\u4eba\u4fe1\u4efb\u800c\u975e\u6b63\u5f0f\u5408\u540c\u8fd0\u4f5c\u3002\u7531\u4e8e\u7ed3\u7b97\u53d1\u751f\u5728\u53d7\u76d1\u7ba1\u7684\u94f6\u884c\u7cfb\u7edf\u4e4b\u5916\uff0c\u4ea4\u6613\u901a\u5e38\u4e0d\u4f1a\u7559\u4e0b\u5b98\u65b9\u8bb0\u5f55\uff0c\u8fd9\u4f7f\u5f97\u5f53\u5c40\u51e0\u4e4e\u65e0\u6cd5\u53d1\u73b0\u3002\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6301\u7eed\u5f3a\u8c03\u8fd9\u4e00\u6311\u6218\u7684\u89c4\u6a21\u3002\u8054\u5408\u56fd\u5f3a\u8c03\uff0c\u7531\u4e8e\u8bb8\u591a\u6d3b\u52a8\u662f\u9690\u853d\u7684\uff0c\u56e0\u6b64\u5f88\u96be\u8861\u91cf\u53cd\u6050\u878d\u8d44\u7684\u6210\u529f\u7a0b\u5ea6\u3002<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u4e16\u754c\u5404\u56fd\u5fc5\u987b\u5229\u7528\u60c5\u62a5 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/comprehensive-update-terrorist-financing-risks-2025.html\" target=\"_blank\" rel=\"nofollow noopener\">\u5728\u672c\u62a5\u544a\u4e2d<\/a> \u66f4\u597d\u5730\u4e86\u89e3\u4ed6\u4eec\u9762\u4e34\u7684\u5a01\u80c1<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u300a\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u7efc\u5408\u66f4\u65b0\u62a5\u544a\u300b\uff082025\u5e747\u6708\uff09\u5f97\u51fa\u4e86\u7c7b\u4f3c\u7684\u7ed3\u8bba\uff0c\u6307\u51fa\u6050\u6016\u7ec4\u7ec7\u8fc5\u901f\u9002\u5e94\u5e76\u5229\u7528\u91d1\u878d\u6f0f\u6d1e\u3002FATF\u4e3b\u5e2d\u57c3\u8389\u8428\u00b7\u5fb7\u00b7\u5b89\u8fbe\u00b7\u9a6c\u5fb7\u62c9\u4f50\u8b66\u544a\u8bf4\uff1a\u201c\u8fd9\u79cd\u5bf9\u91d1\u878d\u4f53\u7cfb\u7684\u6301\u7eed\u6ee5\u7528\u5bf9\u5168\u7403\u5b89\u5168\u6784\u6210\u4e86\u4e25\u91cd\u5a01\u80c1\uff0c\u5e76\u7834\u574f\u4e86\u56fd\u9645\u548c\u5e73\u3002\u4e16\u754c\u5404\u56fd\u5fc5\u987b\u5229\u7528\u672c\u62a5\u544a\u4e2d\u7684\u60c5\u62a5\uff0c\u66f4\u6e05\u695a\u5730\u4e86\u89e3\u5176\u9762\u4e34\u7684\u5a01\u80c1\uff0c\u5e76\u5229\u7528FATF\u5168\u7403\u7f51\u7edc\u63d0\u4f9b\u7684\u5de5\u5177\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\u548c\u60c5\u62a5\u5171\u4eab\u3002\u201d<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u6050\u6016\u7ec4\u7ec7\u5982\u4f55\u83b7\u5f97\u8d44\u91d1\uff1f<\/h2>\r\n\r\n\r\n<p>\u6050\u6016\u7ec4\u7ec7\u53ca\u5176\u540c\u60c5\u8005\u4f9d\u8d56\u591a\u79cd\u8d44\u91d1\u6765\u6e90\uff0c\u65e2\u6709\u5408\u6cd5\u6765\u6e90\uff0c\u4e5f\u6709\u975e\u6cd5\u6765\u6e90\u3002\u4e00\u4e9b\u503c\u5f97\u6ce8\u610f\u7684\u8ba1\u5212\u5305\u62ec\uff1a<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong data-start=\"461\" data-end=\"481\">\u8d29\u6bd2<\/strong>\u00a0\u662f\u6700\u4e30\u539a\u7684\u6536\u5165\u6765\u6e90\u4e4b\u4e00\u3002\u54e5\u4f26\u6bd4\u4e9a\u9769\u547d\u6b66\u88c5\u529b\u91cf\uff08FARC\uff09\u7b49\u7ec4\u7ec7\u6570\u5341\u5e74\u6765\u4e00\u76f4\u901a\u8fc7\u751f\u4ea7\u548c\u5206\u9500\u53ef\u5361\u56e0\u6765\u7ef4\u6301\u5176\u6d3b\u52a8\u3002\u8fd9\u4e9b\u6536\u76ca\u5728\u5230\u8fbe\u6b66\u88c5\u9886\u5bfc\u4eba\u624b\u4e2d\u4e4b\u524d\uff0c\u4f1a\u901a\u8fc7\u56fd\u9645\u7f51\u7edc\u8fdb\u884c\u6e05\u6d17\u3002<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"770\" data-end=\"789\">\u5e4c\u5b50\u516c\u53f8<\/strong> \u63d0\u4f9b\u53e6\u4e00\u4e2a\u6e20\u9053\u3002\u8fd9\u4e9b\u751f\u610f\u770b\u4f3c\u5408\u6cd5\uff0c\u4f46\u7ecf\u5e38\u88ab\u7528\u6765\u8f6c\u79fb\u6216\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u3002\u5386\u53f2\u8bb0\u8f7d\u8868\u660e\uff0c\u5965\u8428\u9a6c\u00b7\u672c\u00b7\u62c9\u767b\u66fe\u7ecf\u8425\u8702\u871c\u751f\u610f\uff0c\u5728\u4e2d\u4e1c\u5730\u533a\u8f6c\u79fb\u8d44\u91d1\u548c\u8d27\u7269\uff0c\u4ee5\u9003\u907f\u5ba1\u67e5\u3002<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1053\" data-end=\"1095\">\u6148\u5584\u673a\u6784\u548c\u975e\u8425\u5229\u7ec4\u7ec7<\/strong> \u4e5f\u6709\u4e00\u4e9b\u673a\u6784\u88ab\u5229\u7528\u3002\u7136\u800c\uff0c\u5c3d\u7ba1\u5927\u591a\u6570\u673a\u6784\u7684\u8fd0\u4f5c\u51fa\u4e8e\u771f\u6b63\u7684\u4eba\u9053\u4e3b\u4e49\u76ee\u7684\uff0c\u4f46\u6709\u4e9b\u673a\u6784\u5374\u88ab\u6ee5\u7528\uff0c\u5c06\u6350\u6b3e\u8f6c\u7528\u4e8e\u6781\u7aef\u4e3b\u4e49\u4e8b\u4e1a\u3002\u8fd9\u79cd\u6ee5\u7528\u635f\u5bb3\u4e86\u4eba\u4eec\u5bf9\u8be5\u884c\u4e1a\u7684\u4fe1\u4efb\uff0c\u5e76\u4f7f\u76d1\u7ba1\u66f4\u52a0\u590d\u6742\u3002<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1329\" data-end=\"1355\">\u8150\u8d25\u548c\u8d3f\u8d42<\/strong> \u662f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u5173\u952e\u63a8\u52a8\u56e0\u7d20\uff0c\u5c24\u5176\u662f\u5728\u8106\u5f31\u6216\u4e0d\u7a33\u5b9a\u7684\u56fd\u5bb6\u3002\u63a5\u53d7\u4ed8\u6b3e\u6216\u5ffd\u89c6\u53ef\u7591\u6d3b\u52a8\u7684\u5b98\u5458\u8ba9\u6050\u6016\u4e3b\u4e49\u8d44\u91d1\u4e0d\u53d7\u63a7\u5236\u5730\u6d41\u52a8\u3002\u8fd9\u4e0d\u4ec5\u58ee\u5927\u4e86\u6050\u6016\u7ec4\u7ec7\uff0c\u4e5f\u524a\u5f31\u4e86\u6cbb\u7406\u548c\u66f4\u5e7f\u6cdb\u7684\u6253\u51fb\u6781\u7aef\u4e3b\u4e49\u7684\u6597\u4e89\u3002<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1891\" data-end=\"1905\">\u7f51\u7edc\u72af\u7f6a<\/strong> \u5df2\u6210\u4e3a\u65e5\u76ca\u589e\u957f\u7684\u6536\u5165\u6765\u6e90\u3002\u6781\u7aef\u7ec4\u7ec7\u8d8a\u6765\u8d8a\u591a\u5730\u4f7f\u7528\u7f51\u7edc\u9493\u9c7c\u3001\u52d2\u7d22\u8f6f\u4ef6\u548c\u6b3a\u8bc8\u6027\u5728\u7ebf\u7b79\u6b3e\u6765\u83b7\u53d6\u6536\u5165\u3002\u8fd9\u4e9b\u624b\u6bb5\u4f7f\u8d44\u91d1\u80fd\u591f\u5feb\u901f\u8de8\u5883\u6d41\u52a8\uff0c\u4e14\u96be\u4ee5\u8ffd\u8e2a\u3002<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image aligncenter wp-image-16122 size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2401\" height=\"2094\" class=\"wp-image-16122\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus.jpg\" alt=\"\u8150\u8d25\u4e0e\u6050\u6016\u4e3b\u4e49\u4e4b\u95f4\u7684\u8054\u7cfb\u56fe\uff0c\u5c06\u7cdf\u7cd5\u7684\u6cbb\u7406\u548c\u8150\u8d25\u4e0e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u8054\u7cfb\u8d77\u6765\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus.jpg 2401w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-300x262.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-1024x893.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-768x670.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-1536x1340.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-2048x1786.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-14x12.jpg 14w\" sizes=\"(max-width: 2401px) 100vw, 2401px\" \/>\r\n<figcaption class=\"wp-element-caption\">\u8150\u8d25\u4e0e\u6050\u6016\u4e3b\u4e49\u7684\u8054\u7cfb<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n<p>\u6839\u636e <a href=\"https:\/\/www.europarl.europa.eu\/meetdocs\/2024_2029\/plmrep\/COMMITTEES\/LIBE\/DV\/2025\/01-16\/EuropolTE-SAT2024_EN.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u300a\u6b27\u76df\u6050\u6016\u4e3b\u4e49\u5f62\u52bf\u4e0e\u8d8b\u52bf\u62a5\u544a\u300b\uff08TE-SAT 2024\uff09<\/a>\u6781\u7aef\u7ec4\u7ec7\u6b63\u5728\u5c06\u72af\u7f6a\u6d3b\u52a8\u4e0e\u770b\u4f3c\u5408\u6cd5\u7684\u8d44\u91d1\u6d41\u52a8\u7ed3\u5408\u8d77\u6765\uff0c\u5b9e\u73b0\u878d\u8d44\u65b9\u5f0f\u591a\u6837\u5316\u3002\u00a0<\/p>\r\n\r\n\r\n<p>\u8d44\u91d1\u6765\u6e90\u7684\u591a\u6837\u6027\u51f8\u663e\u4e86\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u5982\u6b64\u5177\u6709\u6311\u6218\u6027\u7684\u539f\u56e0\u3002\u5c24\u5176\u662f\uff0c\u4ece\u6bd2\u54c1\u548c\u7f51\u7edc\u72af\u7f6a\u5230\u8150\u8d25\u548c\u6148\u5584\u673a\u6784\uff0c\u6050\u6016\u7ec4\u7ec7\u5229\u7528\u4e00\u5207\u53ef\u80fd\u7684\u6e20\u9053\u3002\u5bf9\u4e8e\u76d1\u7ba1\u673a\u6784\u3001\u91d1\u878d\u673a\u6784\u548c\u6267\u6cd5\u90e8\u95e8\u800c\u8a00\uff0c\u8fd9\u610f\u5473\u7740\u5fc5\u987b\u5bf9\u4f20\u7edf\u7684\u6d17\u94b1\u6a21\u5f0f\u4fdd\u6301\u9ad8\u5ea6\u8b66\u60d5\u3002<\/p>\r\n\r\n<div class=\"cc-block case-study\">\r\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u57c3\u5854\u5982\u4f55\u5229\u7528\u6572\u8bc8\u52d2\u7d22\u4e3a\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/strong><\/h3>\r\n<p data-pm-slice=\"1 1 []\">\u82f1\u56fd\u8d22\u653f\u90e8\u8868\u793a\uff0c\u6709\u7406\u7531\u6000\u7591\u53e4\u5c14\u666e\u96f7\u7279\u00b7\u8f9b\u683c\u00b7\u96f7\u54c8\u5c14\uff08Gurpreet Singh Rehal\uff09\u534f\u52a9\u4e86\u4e0e\u5370\u5ea6\u6050\u6016\u4e3b\u4e49\u6709\u5173\u7684\u7ec4\u7ec7\u3002\u4ed6\u901a\u8fc7\u5ba3\u4f20\u548c\u9f13\u52b1\u6d3b\u52a8\u3001\u62db\u52df\u4eba\u5458\u3001\u63d0\u4f9b\u91d1\u878d\u670d\u52a1\u4ee5\u53ca\u534f\u52a9\u4e0e\u5df4\u5df4\u5c14\u00b7\u5361\u5c14\u8428\uff08Babbar Khalsa International\uff09\u6709\u5173\u8054\u7684\u7f51\u7edc\uff08\u5305\u62ec\u63d0\u4f9b\u6b66\u5668\u652f\u6301\uff09\u6765\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\u3002.<\/p>\r\n<h5 data-pm-slice=\"1 1 []\"><strong>\u56fd\u5185\u53cd\u6050\u5236\u88c1\u65e8\u5728\u5207\u65ad\u8d44\u91d1\u6765\u6e90\u3002<\/strong><\/h5>\r\n<p data-pm-slice=\"1 1 []\">2025\u5e7412\u67084\u65e5\uff0c\u82f1\u56fd\u8d22\u653f\u90e8\u5bf9\u53e4\u5c14\u666e\u96f7\u7279\u00b7\u8f9b\u683c\u00b7\u96f7\u54c8\u5c14\uff08Gurpreet Singh Rehal\uff09\u5b9e\u65bd\u8d44\u4ea7\u51bb\u7ed3\u5e76\u53d6\u6d88\u5176\u8463\u4e8b\u8d44\u683c\u3002\u6b64\u5916\uff0c\u8d22\u653f\u90e8\u8fd8\u6839\u636e2019\u5e74\u300a\u53cd\u6050\uff08\u5236\u88c1\uff09\uff08\u6b27\u76df\u9000\u51fa\uff09\u6761\u4f8b\u300b\u548c\u201c\u53cd\u6050\uff08\u56fd\u5185\uff09\u201d\u673a\u5236\uff0c\u5bf9\u5df4\u5df4\u5c14\u00b7\u963f\u5361\u5229\u00b7\u83b1\u54c8\u5c14\uff08Babbar Akali Lehar\uff09\u5b9e\u65bd\u4e86\u8d44\u4ea7\u51bb\u7ed3\u3002<\/p>\r\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\r\n<ul>\r\n\t<li>\u82f1\u56fd\u53d6\u6d88\u4e86\u96f7\u54c8\u5c14\u7684\u8463\u4e8b\u8d44\u683c\uff0c\u7981\u6b62\u4ed6\u5728\u82f1\u56fd\u62c5\u4efb\u516c\u53f8\u8463\u4e8b\u6216\u53c2\u4e0e\u516c\u53f8\u7ba1\u7406\u3002.<\/li>\r\n\t<li>\r\n<p>\u82f1\u56fd\u8d22\u653f\u90e8\u5c06\u6b64\u6b21\u884c\u52a8\u5b9a\u6027\u4e3a\u9996\u6b21\u5229\u7528\u56fd\u5185\u53cd\u6050\u673a\u5236\u6765\u6270\u4e71\u4e0e\u5df4\u5df4\u5c14\u00b7\u5361\u5c14\u8428\u7ec4\u7ec7\u6709\u5173\u7684\u8d44\u91d1\u6765\u6e90\u3002.<\/p>\r\n<\/li>\r\n\t<li>\r\n<p>\u653f\u5e9c\u8b66\u544a\u79f0\uff0c\u8fdd\u89c4\u884c\u4e3a\u53ef\u80fd\u5f15\u53d1\u5211\u4e8b\u5904\u7f5a\uff08\u6700\u9ad8\u53ef\u5224\u5904 7 \u5e74\u76d1\u7981\uff09\u548c\/\u6216\u5de8\u989d\u6c11\u4e8b\u5904\u7f5a\u3002.<\/p>\r\n<\/li>\r\n<\/ul>\r\n<\/div>\r\n\r\n<div class=\"is-hovered\">\r\n<h2 id=\"how-the-world-is-fighting-terrorist-financing\" class=\"wp-block-heading\">\u4e16\u754c\u5982\u4f55\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff1f<\/h2>\r\n<p>\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u4ee5\u56fd\u9645\u516c\u7ea6\u3001\u533a\u57df\u6846\u67b6\u548c\u56fd\u5bb6\u6cd5\u5f8b\u4e3a\u57fa\u7840\u3002\u8fd9\u4e9b\u6846\u67b6\u5171\u540c\u5f25\u8865\u6f0f\u6d1e\uff0c\u534f\u8c03\u6807\u51c6\uff0c\u5e76\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u6253\u51fb\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u5de5\u5177\u3002<\/p>\r\n<h3>\u56fd\u9645\u6807\u51c6<\/h3>\r\n<p>\u8fd9 <a href=\"https:\/\/treaties.un.org\/pages\/ViewDetails.aspx?src=TREATY&amp;mtdsg_no=XVIII-11&amp;chapter=18\" target=\"_blank\" rel=\"nofollow noopener\">\u8054\u5408\u56fd\u300a\u5236\u6b62\u5411\u6050\u6016\u4e3b\u4e49\u63d0\u4f9b\u8d44\u52a9\u7684\u56fd\u9645\u516c\u7ea6\u300b\uff081999\u5e74\uff09<\/a> \u8981\u6c42\u5404\u56fd\u5c06\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5b9a\u4e3a\u72af\u7f6a\uff0c\u5e76\u914d\u5408\u8c03\u67e5\u548c\u8d77\u8bc9\u3002 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations.html\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 40 \u6761\u5efa\u8bae<\/a> \u4e3a\u53cd\u6050\u878d\u8d44\u548c\u53cd\u6d17\u94b1\u63aa\u65bd\u8bbe\u5b9a\u4e86\u5168\u7403\u57fa\u51c6\u30022025\u5e742\u6708\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u52a0\u5f3a\u4e86\u6570\u5b57\u5316\u5165\u804c\u548c\u865a\u62df\u8d44\u4ea7\u65b9\u9762\u7684\u4e49\u52a1\u3002\u5176 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/comprehensive-update-terrorist-financing-risks-2025.html\" target=\"_blank\" rel=\"noopener\">\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u7efc\u5408\u66f4\u65b0\uff082025\u5e747\u6708\uff09<\/a> \u62a5\u544a\u79f0\uff0c\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4ecd\u7136\u9762\u4e34\u4e25\u91cd\u7684\u6267\u6cd5\u6f0f\u6d1e\u3002<\/p>\r\n<h3>\u533a\u57df\u5408\u4f5c<\/h3>\r\n<p>\u975e\u6d32\u8054\u76df\u5df2\u5efa\u7acb\u4e86\u5927\u9646\u6cd5\u5f8b\u57fa\u7840\u3002\u6b64\u5916\uff0c <a href=\"https:\/\/au.int\/en\/treaties\/oau-convention-governing-specific-aspects-refugee-problems-africa\" target=\"_blank\" rel=\"noopener\">\u975e\u6d32\u7edf\u4e00\u7ec4\u7ec7\/\u975e\u76df\u516c\u7ea6<\/a> \u8981\u6c42\u6210\u5458\u56fd\u5c06\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5b9a\u4e3a\u72af\u7f6a\uff0c\u5e76\u52a0\u5f3a\u53f8\u6cd5\u548c\u8fb9\u5883\u5408\u4f5c\u3002 <a href=\"https:\/\/www.peaceau.org\/uploads\/african-model-law-on-counter-terrorsim-final-version-as-endorsed-by-the-17th-session-english.pdf\" target=\"_blank\" rel=\"noopener\">\u300a\u975e\u6d32\u53cd\u6050\u793a\u8303\u6cd5\u300b\uff082011\u5e74\uff09<\/a> \u63d0\u4f9b\u8d44\u4ea7\u51bb\u7ed3\u3001\u4fe1\u606f\u5171\u4eab\u548c\u8c03\u67e5\u7684\u6a21\u677f\u3002\u80fd\u529b\u5efa\u8bbe\u7531\u975e\u76df\u7684 <a href=\"https:\/\/www.caert.org.dz\/\" target=\"_blank\" rel=\"nofollow noopener\">ACSRT<\/a>.<\/p>\r\n<p>2024\u5e74\uff0c\u6b27\u76df\u51fa\u53f0\u4e86\u4e00\u9879\u65b0\u7684\u6cd5\u89c4\u548c\u6307\u4ee4\uff0c\u534f\u8c03\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u4e49\u52a1\uff0c\u5e76\u521b\u5efa\u4e86 <a href=\"https:\/\/www.consilium.europa.eu\/en\/policies\/aml-cft\/\" target=\"_blank\" rel=\"noopener\">\u53cd\u6d17\u94b1\u5c40\uff08AMLA\uff09<\/a>\uff0c\u5c06\u4e8e 2025 \u5e74\u5f00\u59cb\u8fd0\u8425\u3002\u6709\u5173\u6001\u52bf\u611f\u77e5\u548c\u65b0\u5174\u7c7b\u578b\uff0c\u8bf7\u53c2\u9605\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u7684 <a href=\"https:\/\/www.europol.europa.eu\/publications-events\/main-reports\/tesat-report\" target=\"_blank\" rel=\"nofollow noopener\">\u6b27\u76df\u6050\u6016\u4e3b\u4e49\u5f62\u52bf\u4e0e\u8d8b\u52bf\u62a5\u544a\uff08TE-SAT\uff09<\/a>.<\/p>\r\n<h3>\u56fd\u5bb6\u6846\u67b6<\/h3>\r\n<ul>\r\n\t<li><strong>\u7f8e\u56fd\uff1a<\/strong> \u8fd9 <a href=\"https:\/\/www.congress.gov\/bill\/107th-congress\/house-bill\/3162\" target=\"_blank\" rel=\"noopener\">\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848\uff082001\u5e74\uff09<\/a> \u548c <a href=\"https:\/\/www.fincen.gov\/resources\/statutes-regulations\/bank-secrecy-act\" target=\"_blank\" rel=\"noopener\">\u94f6\u884c\u4fdd\u5bc6\u6cd5<\/a> \u8981\u6c42\u5728\u9002\u5f53\u60c5\u51b5\u4e0b\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3001\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u548c\u8d44\u4ea7\u51bb\u7ed3\u3002<\/li>\r\n\t<li><strong>\u82f1\u56fd\uff1a<\/strong> \u8fd9 <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2002\/29\/contents\" target=\"_blank\" rel=\"noopener\">2002\u5e74\u72af\u7f6a\u6536\u76ca\u6cd5<\/a> \u80fd\u591f\u6263\u62bc\u548c\u8ffd\u56de\u4e0e\u6050\u6016\u4e3b\u4e49\u76f8\u5173\u7684\u8d44\u4ea7\u3002\u82f1\u56fd\u4e3b\u7ba1\u90e8\u95e8\u66f4\u65b0\u4e86 <a href=\"https:\/\/www.lawsociety.org.uk\/topics\/anti-money-laundering\/quick-guide-to-the-mlrs\" target=\"_blank\" rel=\"nofollow noopener\">2017\u5e74\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u53ca\u8d44\u91d1\u8f6c\u79fb\u6761\u4f8b<\/a> \u5b9a\u671f\u53cd\u6620\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u6807\u51c6\u548c\u6280\u672f\u53d8\u9769\uff0c\u5305\u62ec\u6570\u5b57\u8eab\u4efd\u6307\u5bfc\u3002<\/li>\r\n\t<li><strong>\u963f\u62c9\u4f2f\u8054\u5408\u914b\u957f\u56fd\uff1a<\/strong> \u6838\u5fc3\u6846\u67b6\u662f <a href=\"https:\/\/uaelegislation.gov.ae\/en\/legislations\/1016\/download\" target=\"_blank\" rel=\"nofollow noopener\">2018\u5e74\u7b2c20\u53f7\u8054\u90a6\u6cd5\u4ee4\uff0c\u5173\u4e8e\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44<\/a>\u963f\u8054\u914b\u81ea2022\u5e74\u88ab\u5217\u5165FATF\u7070\u540d\u5355\u540e\uff0c\u52a0\u5f3a\u4e86\u5bf9\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u76d1\u7ba1\uff0c\u5e76\u52a0\u5927\u4e86\u5bf9\u8fdd\u89c4\u884c\u4e3a\u7684\u5904\u7f5a\u529b\u5ea6\u3002<\/li>\r\n\t<li><strong>\u65b0\u52a0\u5761\uff1a<\/strong> CTF \u4e49\u52a1\u89c4\u5b9a\u5728 <a href=\"https:\/\/sso.agc.gov.sg\/Act\/TSFA2002\" target=\"_blank\" rel=\"noopener\">\u300a\u6050\u6016\u4e3b\u4e49\uff08\u5236\u6b62\u878d\u8d44\uff09\u6cd5\u300b<\/a> \u548c <a href=\"https:\/\/sso.agc.gov.sg\/Act\/CDSA1992\" target=\"_blank\" rel=\"noopener\">\u300a\u8150\u8d25\u3001\u8d29\u6bd2\u548c\u5176\u4ed6\u4e25\u91cd\u72af\u7f6a\uff08\u6ca1\u6536\u5229\u76ca\uff09\u6cd5\u300b<\/a>\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u5411\u94f6\u884c\u548c\u652f\u4ed8\u516c\u53f8\u53d1\u5e03\u4e86\u5177\u6709\u7ea6\u675f\u529b\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u901a\u77e5\uff0c\u5176\u4e2d\u5305\u62ec\u5bf9\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\u7684\u76d1\u7ba1\u3002\u53c2\u89c1 <a href=\"https:\/\/www.mas.gov.sg\/regulation\/notices\" target=\"_blank\" rel=\"noopener\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u901a\u77e5<\/a>.<\/li>\r\n\t<li><strong>\u6fb3\u5927\u5229\u4e9a\uff1a<\/strong> <a href=\"https:\/\/www.austrac.gov.au\/\" target=\"_blank\" rel=\"noopener\">\u6fb3\u5927\u5229\u4e9a<\/a> \u5f3a\u5236\u6267\u884c <a href=\"https:\/\/www.legislation.gov.au\/Series\/C2006A00169\" target=\"_blank\" rel=\"noopener\">2006 \u5e74\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5<\/a>\uff0c\u4e3a CTF \u76d1\u7763\u3001\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u4e0e\u533a\u57df\u5408\u4f5c\u4f19\u4f34\u7684\u60c5\u62a5\u5171\u4eab\u63d0\u4f9b\u652f\u6301\u3002<\/li>\r\n<\/ul>\r\n<p>\u8fd9\u4e9b\u6846\u67b6\u8868\u660e\uff0c\u53cd\u6050\u878d\u8d44\u6267\u6cd5\u9886\u57df\u6b63\u65e5\u76ca\u8d8b\u540c\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u8bbe\u5b9a\u4e86\u57fa\u51c6\u3002\u975e\u6d32\u8054\u76df\u548c\u6b27\u76df\u7b49\u533a\u57df\u7ec4\u7ec7\u52a0\u5f3a\u4e86\u5408\u4f5c\u3002\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u6839\u636e\u5f53\u5730\u98ce\u9669\u8c03\u6574\u89c4\u5219\u3002\u5408\u89c4\u56e2\u961f\u5fc5\u987b\u4e0e\u5168\u7403\u6807\u51c6\u4fdd\u6301\u4e00\u81f4\uff0c\u5e76\u5bc6\u5207\u5173\u6ce8\u7279\u5b9a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4e49\u52a1\uff0c\u5c24\u5176\u662f\u5728\u6570\u5b57\u8eab\u4efd\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u865a\u62df\u8d44\u4ea7\u65b9\u9762\u3002.<\/p>\r\n<h2 data-start=\"166\" data-end=\"213\">CTF \u548c CFT \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/h2>\r\n<p data-start=\"215\" data-end=\"985\">\u53cd\u6050\u878d\u8d44 (CTF) \u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (CFT) \u8fd9\u4e24\u4e2a\u672f\u8bed\u90fd\u63cf\u8ff0\u4e86\u5168\u7403\u4e3a\u8bc6\u522b\u3001\u963b\u65ad\u548c\u963b\u6b62\u652f\u6301\u6050\u6016\u4e3b\u4e49\u7684\u8d44\u91d1\u6d41\u52a8\u6240\u505a\u7684\u52aa\u529b\u3002\u4e24\u8005\u7684\u533a\u522b\u4e3b\u8981\u5728\u4e8e\u7f29\u5199\u8bcd\u7684\u4f7f\u7528\u65b9\u5f0f\u548c\u9002\u7528\u8303\u56f4\u3002CTF \u662f\u91d1\u878d\u670d\u52a1\u3001\u5408\u89c4\u548c\u76d1\u7ba1\u9886\u57df\u7684\u9996\u9009\u672f\u8bed\u3002\u94f6\u884c\u3001\u91d1\u878d\u79d1\u6280\u516c\u53f8\u548c\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u5728\u8ba8\u8bba\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3001\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u68c0\u67e5\u3001\u5236\u88c1\u7b5b\u67e5\u4ee5\u53ca\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR) \u7b49\u4e49\u52a1\u65f6\u4f1a\u4f7f\u7528\u5b83\u3002\u4f8b\u5982\uff0c\u82f1\u56fd\u7684 <em data-start=\"821\" data-end=\"915\">\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u53ca\u8d44\u91d1\u8f6c\u79fb\u6761\u4f8b\uff082017\u5e74\uff0c2025\u5e74\u4fee\u8ba2\uff09 <\/em>\u5728\u6982\u8ff0\u4e1a\u52a1\u804c\u8d23\u65f6\u7279\u522b\u53c2\u8003CTF\u3002\u00a0<\/p>\r\n<p data-start=\"987\" data-end=\"1500\">\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5728\u6761\u7ea6\u3001\u516c\u7ea6\u548c\u653f\u5e9c\u95f4\u8ba8\u8bba\u4e2d\u66f4\u4e3a\u5e38\u89c1\u3002\u8054\u5408\u56fd <em data-start=\"1087\" data-end=\"1170\">\u300a\u5236\u6b62\u5411\u6050\u6016\u4e3b\u4e49\u63d0\u4f9b\u8d44\u52a9\u7684\u56fd\u9645\u516c\u7ea6\u300b\uff081999\u5e74\uff09<\/em> \u53cd\u6d17\u94b1\uff08CFT\uff09\u4e00\u8bcd\u59cb\u7ec8\u88ab\u4f7f\u7528\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u5176\u5efa\u8bae\u548c\u98ce\u9669\u8bc4\u4f30\u4e2d\u4e5f\u5982\u6b64\u3002\u5728\u6b27\u76df\u5185\u90e8\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\/\u53cd\u6d17\u94b1\uff08CFT\uff09\u4e00\u8bcd\u7ecf\u5e38\u88ab\u5408\u5e76\u4f7f\u7528\uff0c\u4f8b\u5982\u5728 <em data-start=\"1397\" data-end=\"1424\">\u6b27\u76df\u53cd\u6d17\u94b1\/\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4e00\u63fd\u5b50\u8ba1\u5212\uff082024\u5e74\uff09<\/em>\u8be5\u673a\u6784\u8d1f\u8d23\u534f\u8c03\u94f6\u884c\u3001\u91d1\u878d\u79d1\u6280\u516c\u53f8\u548c\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\u7684\u89c4\u5219\u3002<\/p>\r\n<p data-start=\"1502\" data-end=\"1892\">\u5c3d\u7ba1\u8fd9\u4e24\u4e2a\u7f29\u5199\u8bcd\u6e90\u4e8e\u4e0d\u540c\u7684\u4f20\u7edf\uff0c\u4f46\u5728\u5b9e\u8df5\u4e2d\u542b\u4e49\u76f8\u540c\u3002\u65e0\u8bba\u6cd5\u89c4\u6307\u7684\u662f\u53cd\u6050\u878d\u8d44 (CTF) \u8fd8\u662f\u53cd\u6050\u6016\u878d\u8d44 (CFT)\uff0c\u5176\u4e49\u52a1\u90fd\u662f\u4e00\u6837\u7684\uff1a\u963b\u6b62\u6050\u6016\u7ec4\u7ec7\u7b79\u96c6\u548c\u8f6c\u79fb\u8d44\u91d1\u3002\u5bf9\u4e8e\u5408\u89c4\u56e2\u961f\u6765\u8bf4\uff0c\u4e24\u8005\u7684\u533a\u522b\u4e3b\u8981\u5728\u4e8e\u8bed\u4e49\uff0c\u4f46\u8bc6\u522b\u8fd9\u4e24\u4e2a\u672f\u8bed\u53ef\u4ee5\u786e\u4fdd\u5728\u4e0e\u76d1\u7ba1\u673a\u6784\u548c\u56fd\u9645\u5408\u4f5c\u4f19\u4f34\u6253\u4ea4\u9053\u65f6\u6e05\u6670\u6613\u61c2\u3002<\/p>\r\n<\/div>\r\n\r\n\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\r\n<ul>\r\n\t<li><strong>\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/strong>\u00a0\u4f9d\u9760\u975e\u6b63\u5f0f\u7f51\u7edc\u3001\u5e4c\u5b50\u516c\u53f8\u548c\u975e\u6cd5\u8d38\u6613\u3002.<\/li>\r\n\t<li>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u548c\u5176\u4ed6\u5168\u7403\u6846\u67b6\u63a8\u52a8\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u6267\u6cd5\u884c\u52a8\u3002.<\/li>\r\n\t<li>\u8150\u8d25\u3001\u52a0\u5bc6\u8d27\u5e01\u548c\u53bb\u4e2d\u5fc3\u5316\u6e20\u9053\u662f\u5e38\u89c1\u7684\u624b\u6bb5\u3002.<\/li>\r\n\t<li><strong>\u9700\u8981\u90e8\u7f72\u9002\u5f53\u7684\u5de5\u5177\u6765\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u548c\u4ea4\u6613\u7b5b\u67e5\u3002.<\/strong><\/li>\r\n\t<li><strong>ComplyCube \u7684 AI \u9a71\u52a8\u5408\u89c4\u5de5\u5177<\/strong> \u5e2e\u52a9\u4f01\u4e1a\u68c0\u6d4b CTF \u98ce\u9669\u5e76\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u3002<\/li>\r\n<\/ul>\r\n<\/div>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u5728\u5b9e\u8df5\u4e2d\u9884\u9632\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/h2>\r\n\r\n\r\n<p>\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4f9d\u8d56\u4e8e\u4e00\u79cd\u878d\u5408\u76d1\u7ba1\u3001\u6280\u672f\u548c\u60c5\u62a5\u5171\u4eab\u7684\u5206\u5c42\u65b9\u6cd5\u3002\u7b2c\u4e00\u6b65\u662f\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD<\/a>\uff09 \u548c\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e9%80%90%e6%ad%a5-kyc-%e6%b5%81%e7%a8%8b\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/a>\u00a0\u68c0\u67e5\u3002\u8fd9\u4e9b\u68c0\u67e5\u65e8\u5728\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd\uff0c\u8bc4\u4f30\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u4f01\u4e1a\u4e0d\u4f1a\u4e0e\u4e0e\u6050\u6016\u4e3b\u4e49\u6709\u5173\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u5408\u4f5c\u3002\u5982\u679c\u53d1\u73b0\u98ce\u9669\u8f83\u9ad8\uff0c\u516c\u53f8\u5fc5\u987b\u7533\u8bf7\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%bc%ba%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-edd-%e8%a7%81%e8%a7%a3%e5%92%8c%e6%8c%91%e6%88%98\/\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/a>\uff0c\u5305\u62ec\u66f4\u6df1\u5165\u7684\u80cc\u666f\u8c03\u67e5\u548c\u66f4\u4e25\u683c\u7684\u6d3b\u52a8\u5ba1\u67e5\u3002<\/p>\r\n\r\n\r\n<p>\u6301\u7eed\u7684\u98ce\u9669\u76d1\u63a7\u540c\u6837\u91cd\u8981\u3002\u8fd9\u79cd\u65b9\u6cd5\u5e76\u975e\u4ec5\u4ec5\u5173\u6ce8\u5355\u7b14\u4ea4\u6613\uff0c\u800c\u662f\u6301\u7eed\u5ba1\u67e5\u5ba2\u6237\u884c\u4e3a\u3001\u8d26\u6237\u6d3b\u52a8\u4ee5\u53ca\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u98ce\u9669\u655e\u53e3\u3002\u5b83\u786e\u4fdd\u98ce\u9669\u8bc4\u4f30\u4fdd\u6301\u52a8\u6001\u4e14\u9002\u5ea6\uff0c\u5e76\u6839\u636e\u5ba2\u6237\u8d44\u6599\u548c\u5168\u7403\u5a01\u80c1\u6a21\u5f0f\u7684\u53d8\u5316\u8fdb\u884c\u8c03\u6574\u3002\u4e00\u65e6\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\uff0c\u516c\u53f8\u5fc5\u987b\u5411\u5176\u6240\u5728\u56fd\u5bb6\u91d1\u878d\u60c5\u62a5\u90e8\u95e8\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\u3002<\/p>\r\n\r\n\r\n<p>\u5236\u88c1\u548c\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u662f\u53e6\u4e00\u9879\u4fdd\u969c\u63aa\u65bd\u3002\u5fc5\u987b\u5c06\u5ba2\u6237\u4fe1\u606f\u4e0e\u5168\u7403\u6307\u5b9a\u6050\u6016\u5206\u5b50\u3001\u6050\u6016\u7ec4\u7ec7\u548c\u653f\u6cbb\u654f\u611f\u4eba\u7269\u6570\u636e\u5e93\u4e2d\u7684\u5ba2\u6237\u4fe1\u606f\u8fdb\u884c\u6bd4\u5bf9\uff0c\u5e76\u5c06\u4ea4\u6613\u4fe1\u606f\u8fdb\u884c\u6838\u67e5\u3002\u4e0d\u9075\u5b88\u5236\u88c1\u89c4\u5b9a\u53ef\u80fd\u5bfc\u81f4\u4e25\u91cd\u7684\u5904\u7f5a\u548c\u58f0\u8a89\u635f\u5bb3\u3002.<\/p>\r\n\r\n\r\n<p>\u4e3a\u4e86\u5927\u89c4\u6a21\u7ba1\u7406\u5408\u89c4\u4e49\u52a1\uff0c\u73b0\u4ee3\u5408\u89c4\u56e2\u961f\u4f9d\u8d56\u4e8e\u6280\u672f\u3002ComplyCube \u901a\u8fc7\u7ed3\u5408\u4ee5\u4e0b\u65b9\u5f0f\u6765\u6ee1\u8db3\u8fd9\u4e9b\u9700\u6c42\uff1a\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\">\u8eab\u4efd\u9a8c\u8bc1<\/a>,\u00a0<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\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\">\u5236\u88c1\u548c PEP \u7b5b\u67e5<\/a>\uff0c \u548c\u00a0<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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\">\u4e0d\u5229\u5a92\u4f53\u7684\u6838\u67e5<\/a>\u00a0\u548c\u00a0<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\/\">\u6301\u7eed\u76d1\u63a7<\/a>\u5176\u4eba\u5de5\u667a\u80fd\u5f15\u64ce\u53ef\u51cf\u5c11\u8bef\u62a5\uff0c\u6807\u8bb0\u9ad8\u98ce\u9669\u6848\u4f8b\uff0c\u5e76\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u6ee1\u8db3\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u8fdb\u4e00\u6b65\u9632\u8303\u5192\u5145\u548c\u8eab\u4efd\u6b3a\u8bc8\u3002<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u548c <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>\uff0c\u673a\u6784\u53ef\u4ee5\u51cf\u5c11\u4eba\u5de5\u5de5\u4f5c\u91cf\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8bef\u62a5\uff0c\u5e76\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u771f\u6b63\u7684\u98ce\u9669\u4e0a\u3002<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u901a\u8fc7\u5c06\u76d1\u7ba1\u4e49\u52a1\u4e0e\u5148\u8fdb\u7684\u81ea\u52a8\u5316\u76f8\u7ed3\u5408\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u5efa\u7acb\u591a\u5c42\u9632\u5fa1\uff0c\u540c\u65f6\u901a\u8fc7\u964d\u4f4e\u6050\u6016\u7ec4\u7ec7\u7b79\u96c6\u3001\u8f6c\u79fb\u548c\u4f7f\u7528\u8d44\u91d1\u7684\u80fd\u529b\u6765\u52a0\u5f3a\u5168\u7403\u53cd\u6050\u878d\u8d44\u529b\u5ea6\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image aligncenter\"><a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-25827\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u8054\u7cfb\u6211\u4eec\uff0c\u4e86\u89e3 ComplyCube \u7684\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u5de5\u5177\u5982\u4f55\u7ed3\u5408\u88ab\u52a8\u548c\u4e3b\u52a8\u68c0\u67e5\u6765\u7b80\u5316\u5165\u804c\u6d41\u7a0b\u3001\u51cf\u5c11\u6b3a\u8bc8\u5e76\u786e\u4fdd\u6cd5\u89c4\u9075\u4ece\u6027\u3002\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\r\n<p>\u53cd\u6d17\u94b1 (AML) \u662f\u6307\u65e8\u5728\u963b\u6b62\u72af\u7f6a\u5206\u5b50\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u6765\u6e90\u7684\u63aa\u65bd\u3002\u53cd\u6050\u878d\u8d44 (CTF) \u5219\u4e13\u95e8\u81f4\u529b\u4e8e\u9632\u6b62\u8d44\u91d1\u88ab\u7b79\u96c6\u3001\u8f6c\u79fb\u6216\u7528\u4e8e\u652f\u6301\u6050\u6016\u4e3b\u4e49\uff0c\u5373\u4f7f\u8fd9\u4e9b\u8d44\u91d1\u6765\u81ea\u5408\u6cd5\u6765\u6e90\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u5e38\u89c1\u65b9\u5f0f\u6709\u54ea\u4e9b\uff1f<\/summary>\r\n<p>\u6050\u6016\u7ec4\u7ec7\u4f7f\u7528\u5408\u6cd5\u548c\u975e\u6cd5\u624b\u6bb5\uff0c\u5305\u62ec\u8d29\u6bd2\u3001\u5e4c\u5b50\u516c\u53f8\u3001\u6148\u5584\u673a\u6784\u3001\u8150\u8d25\u548c\u7f51\u7edc\u72af\u7f6a\u3002\u6570\u5b57\u8d44\u4ea7\u548c\u54c8\u74e6\u62c9\uff08hawala\uff09\u7b49\u975e\u6b63\u5f0f\u4ef7\u503c\u8f6c\u79fb\u7cfb\u7edf\u4e5f\u65e5\u76ca\u53d7\u5230\u5229\u7528\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u5168\u7403\u53cd\u6050\u878d\u8d44\u76d1\u7ba1\u673a\u6784\u662f\u8c01\uff1f<\/summary>\r\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5236\u5b9a\u4e86\u5168\u7403\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u63aa\u65bd\u7684\u6807\u51c6\u3002\u5728\u533a\u57df\u548c\u56fd\u5bb6\u5c42\u9762\uff0c\u6fb3\u5927\u5229\u4e9a\u7684AUSTRAC\u3001\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u3001\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u548c\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u7b49\u76d1\u7ba1\u673a\u6784\u8d1f\u8d23\u5b9e\u65bd\u548c\u6267\u884c\u8fd9\u4e9b\u53cd\u6050\u878d\u8d44\u89c4\u5219\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4e3a\u4ec0\u4e48\u5236\u88c1\u7b5b\u67e5\u5728\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4e2d\u81f3\u5173\u91cd\u8981\uff1f<\/summary>\r\n<p>\u5236\u88c1\u7b5b\u67e5\u786e\u4fdd\u4e0e\u6050\u6016\u4e3b\u4e49\u76f8\u5173\u7684\u4e2a\u4eba\u3001\u7ec4\u7ec7\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u65e0\u6cd5\u83b7\u5f97\u91d1\u878d\u670d\u52a1\u3002\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\u53ef\u80fd\u5bfc\u81f4\u91d1\u878d\u673a\u6784\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u3001\u58f0\u8a89\u53d7\u635f\uff0c\u751a\u81f3\u627f\u62c5\u5211\u4e8b\u8d23\u4efb\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>CTF \u548c CFT \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\r\n<p>\u4e24\u8005\u4e4b\u95f4\u6ca1\u6709\u5b9e\u8d28\u6027\u533a\u522b\u3002CTF \u66f4\u5e38\u7528\u4e8e\u5408\u89c4\u548c\u76d1\u7ba1\u9886\u57df\uff0c\u800c CFT \u5219\u66f4\u5e38\u51fa\u73b0\u5728\u6761\u7ea6\u548c\u56fd\u9645\u6cd5\u4e2d\u3002\u8fd9\u4e24\u4e2a\u672f\u8bed\u63cf\u8ff0\u7684\u662f\u540c\u4e00\u4e2a\u76ee\u6807\uff0c\u5373\u963b\u6b62\u6050\u6016\u7ec4\u7ec7\u83b7\u53d6\u548c\u8f6c\u79fb\u8d44\u91d1\u3002<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u4ec0\u4e48\u662f\u53cd\u6050\u878d\u8d44 (CTF)\uff1f<br 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