亦觐� 疱龛�, 篁忮疰溧 耧屦螓, 狍溴� 耧铖钺耱忸忄螯 镱恹龛� 漕忮痂� � 痤耨栝耜铋 翳磬眈钼铋 耔耱屐�. 袜镱祉桁, 黩� 铐� 猁腩 耔朦眍 镱漕疴囗� 桤-玎 牮桤桉� � 噔泱耱� 1998 泐溧. 枢� 蝈镥瘘 磬溴弪�� 镳噔栩咫蜮�, 玎痼徨骓 桧忮耱铕� 耥钼� 镱忮痦篁�� 腓鲱� � 蓄耨梃. � 镱矬蝽� � 磬 沭噫溧礤 镱礤祉钽� 磬黜篁 漕耱噔囹� 溴睃汨 桤 牦猁� � 漕忮��螯 桴 徉黻钼耜桁 篦疱驿屙���.
橡噔溧, 镳钼邃屙睇� 耦鲨铍钽囔� 铒痤� 镱赅玎�, 黩� 犷朦眈蜮� 沭噫溧� 镱耠� 腓徨疣腓玎鲨� � 溴纛腧� 箧� 漕忮��螯 礤麇泐. � 蝈, � 觐泐 黩�-蝾 羼螯, 铈桎帼�, 觐沅� 磬觐礤� 捏爨 镳桁弪 玎觐� � 汔疣眚��� 怅豚漕� 潆� 磬皴脲龛�. 砚铊 牮钼睇� 襻屦彐屙�� � 沭噫溧礤 躔囗�� 漕爨. 橡� 铎 钺戾� 痼犭彘 磬 漕腚囵� 躅�� 猁 铗鬣耱� 筢屦邈噱� 铗 桧綦�鲨�. 族泐 礤 耜噫屮� � 磬腓黜 痼犭��. 塔滂 礤 忮��� 篁忮疰溴龛�� 镳噔栩咫蜮屙睇� 麒眍忭桕钼 � 耦牮帙屙梃 蝈祜钼 桧綦�鲨� 磬 纛礤 礤镳屦眍 疣耱簌桴 鲥� 磬 镳钿箨螓, 镳铎脲眄 蝾忄瘥 � 觐祆箜嚯 镫囹彐�.
义� 礤 戾礤� 疱龛� 镟痂骜觐泐 赈铕箪� FATF 疣潴弪: 镱 牮嚅礤� 戾疱 玎 溴疰噔� 礤 蜞� 钺桎眍. 凄朦 蝾朦觐, 黩� 禧 犷朦 2 脲� 镳遽嚯� � "麇痦铎 耧桉赍". 项耠� 磬泐 篚钿� 蜞� 铖蜞礤蝰� 11 镱漕琊邂噱禧� � "铗禧忄龛� 沭�珥 溴礤�", 怅膻鬣� 雨疣桧�.
昨� 溧耱 蓄耨梃 篚钿 桤 "麇痦钽� 耧桉赅"? 骂� 黩� 潴爨 镱 铎� 镱忸潴 耧弼栲腓耱�.
砚弪豚磬 秒桧觇磬, 漕牝铕 铐铎梓羼觇� 磬箨:
- � 铎 镱珙痦铎 耧桉赍 禧 磬躅滂腓顸 漕朦, 麇� 躅蝈腩顸. 添钽桢 耱疣睇 篑镥腓 镱耠� 磬� 蝮溧 镱镟耱� � 猁耱痤 恹轵�. 义镥瘘, 耠噔� 令泱, 磬� 耦忮瘌屙眍 耧疣忮潆桠� 忮痦箅� � 鲨忤腓珙忄眄 翳磬眈钼 扈�. 皖 � 忸怦� 礤 铉磬鬣弪, 黩� 怦� 镳钺脲禧 疱睇. 帖 礤 漕腈睇 麇痦栩� 忮顸 磬� 徉黻钼耜栝 皴牝铕. 铃溧 � 蝾�, 黩� 玎觐睇 礤耦忮瘌屙睇. 皖 � 箧� 镳钺脲爨 礤 FATF, � 磬� 玎觐眍溧蝈脲�.
相忮� 体溻邃邂, 溴矬蜞� 妙皲箪�:
- 暑礤黜�, 疣潴弪, 黩� 蓄耨棹 恹麇痍眢腓 桤 耧桉赅 FATF. 皖 耩噻� � 疣� 禧 礤 镱镟溴�. 蒡� 赅� 蝠噔�眍� 汔珙� - 黩钺� 猁� 蜞觇�, 赅� � 理汶梃, 邈� 眢骓� 耱� 脲� 嚓牦疣蝽� 镱漶蝠桡囹�. 彦泐漤� 祛骓� 聍栩囹�, 黩� 疣犷蝮 耦 疋铊� 翳磬眈钼 汔珙眍� 禧 磬鬣腓. � 祛骓� 铈桎囹�, 黩� 耱疣礤 镱恹��� 疱轵桧�. � � 潆� 镳邃镳��蜩� 狍溴� 铉磬鬣螯 漕耱箫 � 犷脲� 溴恹� 牮邃栩囔. 项赅 蓄耨�� 铗眍耔蝰� � 耱疣磬�, 沅� 恹耦觇� 痂耜�. 杨铗忮蝰蜮屙眍, 徉黻� 玎镟漤 耱疣� 蝠遽簋�, 黩钺� 蝈, 牝� � 磬扈 桁邋� 溴腩, 耦玟噔嚯� 犷朦� 疱珏疴�. 袜 溴脲 � 铉磬鬣弪, 黩� 磬 赅驿簋 1000 漕腚囵钼 牮邃栩� 镟痱礤痼 镳桴钿栩�� 200 - 300 漕腚囵钼 疱珏疴桊钼囹� � 徉黻� 疋铄� 耱疣睇. 蒡� 疋铄泐 痤溧 镫囹� 玎 礤磬溴骓铖螯.
义镥瘘 镫囹栩� 玎 磬 礤磬溴骓铖螯 镳桎弪�� 珥圜栩咫� 戾睃. 琼圜栩, 牮邃栩睇� 耱噔觇 漕腈睇 箪屙栩��, � 钺禧 桧忮耱桷栝 忸琊囫蜩.