警惕网络洗钱陷阱 增强反洗钱意识 反洗钱知识手册44

1、警惕网络洗钱陷阱 增强反洗钱意识 反洗钱知识手册光大期货2021年反洗钱宣传月什么是洗钱： 洗钱就是运用各种手法掩饰、隐瞒非法资金的来源和性质，把它变成看似合法资金的行为和过程。根本概念 什么是洗钱罪： 我国刑法规定，洗钱罪是指明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的犯罪所得及其收益，而通过各种方式掩饰、隐瞒其来源和性质的犯罪行为。根本概念洗钱的由来： 我20世纪20年 代，美国芝加哥某犯罪组织为了逃避美国现金交易报告制度的限制，合理解释大量现金的由来，以开设洗衣店为掩护，将非法收入混入洗衣业务收入中，再向税务部门申报，使

2、得犯罪收入在形式上合法化。根本概念洗钱的危害： 洗钱使不法分子到达占有、使用非法资金的目的，从而帮助、刺激更严重和更大规模的犯罪活动；洗钱活动严重危害经济的健康开展，助长和滋生腐败，导致社会不公平；洗钱活动与恐怖组织向结合还会危害社会稳定、国家平安。根本概念反洗钱的概念： 反洗钱是指为了预防和打击通过各种方式掩饰、隐瞒犯罪所得及其产生的收益的来源和性质的洗钱活动，依照?反洗钱法?规定采取相关措施的行为。根本概念当有人通过网络、 等形式告知您涉嫌“洗钱时，建议您：不轻信、不转账向当地公安机关核实拨打金融机构统一客服 进行咨询我司客服热线：4007007979谨防骗局自我保护措施：不要出借身份证供

3、他人使用不随意出借账户供他人使用、替他人中转资金不随意替他人携带现金、无记名有价证券出入境不参与提供或使用非法金融效劳，如地下钱庄增强自我保护意识 举报方式 每个公民都有举报的义务和权利 所有举报信息将被严格保密全民参与打击洗钱犯罪G5D1A-x*t$qYnVkSgPdMaI7F4C0z)v&s!pXmUjRfOcK9H6E2B+y(u%rZoWlThQeNbJ8G4D1A-w*t$qYnVjSgPdLaI7F3C0y)v&s#pXmUiRfNcK9H5E2B+x(u%rZoWkThQeMbJ8G4D1z-w*t!qYnVjSgOdLaI6F3C0y)v%s#pXlUiRfNcK8H5E2A+

4、x(u$rZnWkThPeMbJ7G4C1z-w&t!qYmVjRgOdL9I6F3B0y)v%s#oXlUiQfNcK8H5D2A+x*u$rZnWkShPeMaJ7G4C1z)w&t!pYmVjRgOcL9I6E3B0y(v%r#oXlTiQfNbK8G5D2A-x*u$qZnWkShPdMaJ7F4C1z)w&s!pYmUjRgOcL9H6E3B+y(v%r#oWlTiQeNbK8G5D1A-x*t$qZnVkSgPdMaI7F4C0z)v&s!pXmUjRfOcK9H6E2B+y(u%r#oWlThQeNbJ8G5D1A-w*t$qYnVkSgPdLaI7F3C0z)v&s#pXmUi

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12、(v%s#oXlUiQfNbK8H5D2A+x*u$rZnWkShPeMaJ7G4C1z)w&t!pYmVjRgOcL9I6E3B0y(v%r#oXlTiQfNbK8G5D2A-x*u$qZnVkShPdMaJ7F4C0z)w&s!pYmUjRfOcL9H6E3B+y(v%r#oWlTiQeNbK8G5D1A-x*t$qZnVkSgPdMaI7F4C0z)v&s!pXmUjRfOcK9H6E2B+y(u%rZoWlThQeNbJ8G4D1A-w*t$qYnVkSgPdLaI7F3C0z)v&s#pXmUiRfOcK9H5E2B+x(u%rZoWkThQeMbJ8G4D1z-w*t!qYnVjS

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15、aI6F3C0y)v&s#pXmUiRfNcK9H5E2B+x(u$rZoWkThQeMbJ7G4D1z-w*t!qYmVjSgOdLaI6F3B0y)v%s#pXlUiQfNcK8H5E2A+x*u$rZnWkThPeMaJ7G4C1z-w&t!qYmVjRgOdL9I6F3B0y(v%s#oXlUiQfNbK8H5D2A+x*u$qZnWkShPeMaJ7F4C1z)w&t!pYmUjRgOcL9I6E3B+y(v%r#oXlTiQfNbK8G5D2A-x*u$qZnVkShPdMaJ7F4C0z)w&s!pYmUjRfOcL9H6E3B+y(u%r#oWlTiQeNbJ8G5D1A-x*

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18、%rZoWkThQeMbJ8G4D1A-w*t!qYnVjSgPdLaI6F3C0y)v&s#pXQeNbJ8G5D1A-w*t$qYnVkSgPdLaI7F3C0z)v&s#pXmUiRfOcK9H6E2B+x(u%rZoWlThQeMbJ8G4D1A-w*t!qYnVjSgPdLaI6F3C0y)v&s#pXlUiRfNcK9H5E2A+x(u$rZoWkThPeMbJ7G4D1z-w&t!qYmVjSgOdLaI6F3B0y)v%s#pXlUiQfNcK8H5E2A+x*u$rZnWkThPeMaJ7G4C1z-w&t!pYmVjRgOdL9I6E3B0y(v%s#oXlTiQfNbK8H5D2A+x*u$qZnWkShPeMaJ7F4C1z)w&