警惕網(wǎng)絡(luò)洗錢(qián)陷阱 增強(qiáng)反洗錢(qián)意識(shí) 反洗錢(qián)知識(shí)手冊(cè)44

1、警惕網(wǎng)絡(luò)洗錢(qián)陷阱 增強(qiáng)反洗錢(qián)意識(shí) 反洗錢(qián)知識(shí)手冊(cè)光大期貨2021年反洗錢(qián)宣傳月什么是洗錢(qián)： 洗錢(qián)就是運(yùn)用各種手法掩飾、隱瞞非法資金的來(lái)源和性質(zhì)，把它變成看似合法資金的行為和過(guò)程。根本概念 什么是洗錢(qián)罪： 我國(guó)刑法規(guī)定，洗錢(qián)罪是指明知是毒品犯罪、黑社會(huì)性質(zhì)的組織犯罪、恐怖活動(dòng)犯罪、走私犯罪、貪污賄賂犯罪、破壞金融管理秩序犯罪、金融詐騙犯罪的犯罪所得及其收益，而通過(guò)各種方式掩飾、隱瞞其來(lái)源和性質(zhì)的犯罪行為。根本概念洗錢(qián)的由來(lái)： 我20世紀(jì)20年 代，美國(guó)芝加哥某犯罪組織為了逃避美國(guó)現(xiàn)金交易報(bào)告制度的限制，合理解釋大量現(xiàn)金的由來(lái)，以開(kāi)設(shè)洗衣店為掩護(hù)，將非法收入混入洗衣業(yè)務(wù)收入中，再向稅務(wù)部門(mén)申報(bào)，使

2、得犯罪收入在形式上合法化。根本概念洗錢(qián)的危害： 洗錢(qián)使不法分子到達(dá)占有、使用非法資金的目的，從而幫助、刺激更嚴(yán)重和更大規(guī)模的犯罪活動(dòng)；洗錢(qián)活動(dòng)嚴(yán)重危害經(jīng)濟(jì)的健康開(kāi)展，助長(zhǎng)和滋生腐敗，導(dǎo)致社會(huì)不公平；洗錢(qián)活動(dòng)與恐怖組織向結(jié)合還會(huì)危害社會(huì)穩(wěn)定、國(guó)家平安。根本概念反洗錢(qián)的概念： 反洗錢(qián)是指為了預(yù)防和打擊通過(guò)各種方式掩飾、隱瞞犯罪所得及其產(chǎn)生的收益的來(lái)源和性質(zhì)的洗錢(qián)活動(dòng)，依照?反洗錢(qián)法?規(guī)定采取相關(guān)措施的行為。根本概念當(dāng)有人通過(guò)網(wǎng)絡(luò)、 等形式告知您涉嫌“洗錢(qián)時(shí)，建議您：不輕信、不轉(zhuǎn)賬向當(dāng)?shù)毓矙C(jī)關(guān)核實(shí)撥打金融機(jī)構(gòu)統(tǒng)一客服 進(jìn)行咨詢我司客服熱線：4007007979謹(jǐn)防騙局自我保護(hù)措施：不要出借身份證供

3、他人使用不隨意出借賬戶供他人使用、替他人中轉(zhuǎn)資金不隨意替他人攜帶現(xiàn)金、無(wú)記名有價(jià)證券出入境不參與提供或使用非法金融效勞，如地下錢(qián)莊增強(qiáng)自我保護(hù)意識(shí) 舉報(bào)方式 每個(gè)公民都有舉報(bào)的義務(wù)和權(quán)利 所有舉報(bào)信息將被嚴(yán)格保密全民參與打擊洗錢(qián)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+

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10、+x(u$rZoWkThPeMbJ7G4D1z-w&t!qYmVjSgOdLaI6F3B0y)v%s#pXlUiQfNcK8H5E2A+x*u$rZnWkThPeMaJ7G4C1z-w&t!pYmVjRgOdL9I6E3B0y(v%s#oXlTiQfNbK8H5D2A+x*u$qZnWkShPeMaJ7F4C1z)w&t!pYmUjRgOcL9I6E3B+y(v%r#oXlTiQeNbK8G5D2A-x*t$qZnVkShPdMaI7F4C0z)w&s!pXmUjRfOcL9H6E3B+y(u%r#oWlTiQeNbJ8G5D1A-x*t$qYnVkSgPdMaI7F3C0z)v&s!pXmU

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13、gOdLaI6F3C0y)v%s#pXlUiRfNcK8H5E2A+x(u$rZoWkThPeMbJ7G4D1z-w&t!qYmVjSgOdL9I6F3B0y)v%s#oXlQeMbJ8G4D1z-w*t!qYnVjSgOdLaI6F3C0y)v&s#pXlUiRfNcK9H5E2A+x(u$rZoWkThPeMbJ7G4D1z-w&t!qYmVjSgOdL9I6F3B0y)v%s#oXlUiQfNcK8H5D2A+x*u$rZnWkThPeMaJ7G4C1z-w&t!pYmVjRgOdL9I6E3B0y(v%s#oXlTiQfNbK8H5D2A-x*u$qZnWkShPdMaJ7F4C1z)

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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&