{"id":106,"date":"2017-03-13T02:04:08","date_gmt":"2017-03-13T02:04:08","guid":{"rendered":"http:\/\/www.maxlawintl.com\/new\/?p=106"},"modified":"2018-12-03T05:09:47","modified_gmt":"2018-12-03T05:09:47","slug":"anti-money-laundering-law","status":"publish","type":"post","link":"https:\/\/maxlawintl.com\/zh\/anti-money-laundering-law\/","title":{"rendered":"\u53cd\u6d17\u94b1\u6cd5"},"content":{"rendered":"<p class=\"p1\"><span class=\"s1\">\u9a6c\u514b\u65af\u5f8b\u5e08\u4e8b\u52a1\u6240\u662f\u4e00\u5bb6\u5728\u6cf0\u56fd\u4e3a\u5916\u56fd\u4eba\u548c\u5916\u56fd\u4f01\u4e1a\u670d\u52a1\u7684\u56fd\u9645\u5f8b\u5e08\u4e8b\u52a1\u6240\u3002\u6211\u4eec\u62e5\u6709\u4e00\u6279\u8d44\u8d28\u5353\u8d8a\uff0c\u7ecf\u9a8c\u4e30\u5bcc\u7684\u5f8b\u5e08\uff0c\u4ed6\u4eec\u83b7\u5f97\u4e86\u77e5\u540d\u673a\u6784\u7684\u5b66\u4f4d\u3002\u6211\u4eec\u4e3a\u60a8\u63d0\u4f9b\u5305\u62ec\u6d17\u94b1\u5728\u5185\u7684\u6cd5\u5f8b\u670d\u52a1\u3002<\/span><\/p>\r\n<p class=\"p1\"><span class=\"s1\"><b>\u6d17\u94b1<\/b><\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">\u6cd5\u5f8b\u600e\u4e48\u8bf4\uff1f<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">\u6d17\u94b1\u5bf9\u6cf0\u56fd\u6765\u8bf4\u662f\u4e00\u4e2a\u95ee\u9898\u3002\u8d29\u6bd2\uff0c\u5356\u6deb\u548c\u8150\u8d25\u6240\u5f97\u7684\u94b1\u662f\u975e\u6cd5\u7684\u3002\u4e3a\u4e86\u5bf9\u4ed8\u8fd9\u4e9b\u95ee\u9898\uff0c\u6cf0\u56fd\u5df2\u7ecf\u901a\u8fc7\u4e86<\/span><span class=\"s3\">1999<\/span><span class=\"s2\">\u5e74\u7684\u4e00\u9879\u6cd5\u5f8b\u6cd5\u6848\uff0c\u79f0\u4e3a\u53cd\u6d17\u94b1\u6cd5\u3002<\/span><\/p>\r\n<p class=\"p1\"><span class=\"s1\"><b>\u53cd\u6d17\u94b1\u6cd5<\/b><\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">\u901a\u8fc7\u53cd\u6d17\u94b1\u6cd5\u6765\u89e3\u51b3\u6bd2\u54c1\u8d38\u6613\uff0c\u8150\u8d25\u548c\u5356\u6deb\u95ee\u9898\u3002<\/span><\/p>\r\n<p class=\"p1\"><span class=\"s1\"><b>\u4e3b\u8981\u76ee\u6807\u72af\u7f6a\uff1f<\/b><\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">1<\/span><span class=\"s3\">\uff09\u9ebb\u9189\u54c1\u8d29\u8fd0<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">2<\/span><span class=\"s3\">\uff09\u5356\u6deb\u548c\u5176\u4ed6\u6027\u72af\u7f6a<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">3<\/span><span class=\"s3\">\uff09\u6b3a\u8bc8\u516c\u4f17<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">4<\/span><span class=\"s3\">\uff09\u6d89\u53ca\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u884c\u4e3a<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">5<\/span><span class=\"s3\">\uff09\u653f\u5e9c\u5b98\u5458\u6ee5\u7528\u804c\u4f4d<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">6<\/span><span class=\"s3\">\uff09\u52d2\u7d22<\/span><span class=\"s2\">;<\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">7<\/span><span class=\"s3\">\uff09\u8fdd\u7981\u54c1\u4ea4\u6613\u3002<\/span><\/p>\r\n&nbsp;\r\n<p class=\"p1\"><span class=\"s1\"><b>\u7981\u6b62<\/b><\/span><\/p>\r\n<p class=\"p2\"><span class=\"s2\">\u6cd5\u5f8b\u7981\u6b62\u5e76\u89c4\u5b9a\u8f6c\u79fb\uff0c\u8f6c\u6362\u6216\u63a5\u6536\u6765\u81ea\u4e0a\u8ff0\u6765\u6e90\u7684\u8f6c\u79fb\u91d1\u94b1\u6216\u8d22\u4ea7\u662f\u4e00\u79cd\u72af\u7f6a\u884c\u4e3a\u3002\u4e3a\u4e86\u5236\u6b62\u8fd9\u79cd\u60c5\u51b5\uff0c\u94f6\u884c\u8d26\u6237\u53d7\u5230\u76d1\u63a7\uff0c\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u62a5\u544a\u8d85\u8fc7<\/span><span class=\"s3\">200<\/span><span class=\"s2\">\u4e07\u6cf0\u94e2\u7684\u6240\u6709\u73b0\u91d1\u4ea4\u6613\u3002\u623f\u4ea7\u4ea4\u6613\u73b0\u91d1\u8d85\u8fc7<\/span><span class=\"s3\">500<\/span><span class=\"s2\">\u4e07\u94e2\u3002<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>\u9a6c\u514b\u65af\u5f8b\u5e08\u4e8b\u52a1\u6240\u662f\u4e00\u5bb6\u5728\u6cf0\u56fd\u4e3a\u5916\u56fd\u4eba\u548c\u5916\u56fd\u4f01\u4e1a\u670d\u52a1\u7684\u56fd\u9645\u5f8b\u5e08\u4e8b\u52a1\u6240\u3002\u6211\u4eec\u62e5\u6709\u4e00\u6279\u8d44\u8d28\u5353\u8d8a\uff0c\u7ecf\u9a8c\u4e30\u5bcc\u7684\u5f8b\u5e08\uff0c\u4ed6\u4eec [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-106","post","type-post","status-publish","format-standard","hentry","category-litigation"],"_links":{"self":[{"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/posts\/106","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/comments?post=106"}],"version-history":[{"count":2,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/posts\/106\/revisions"}],"predecessor-version":[{"id":416,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/posts\/106\/revisions\/416"}],"wp:attachment":[{"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/media?parent=106"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/categories?post=106"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/maxlawintl.com\/zh\/wp-json\/wp\/v2\/tags?post=106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}