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兹岩� 屠乩 衔僚睦
袜 漤�� 桤 耱铍桷� 责囗鲨� 镳桫豚 镳��蝽�� 眍忸耱�. 袜 玎皴溧龛� 体驿箜囵钿眍� 沭箫稃 镱 犷瘘徨 � 翳磬眈钼� 珉铙镱蝠遽脲龛�扈 (FATF) 蓄耨棹 忪羼蝈 � 念扈龛赅眈觐� 疱耧筢腓觐� � 锑瘌嚯腩恹扈 铖蝠钼囔� 桉觌桦� 桤 "麇痦钽� 耧桉赅" 耱疣�, 礤 镳桧桁帼� �
洛脲漤桷觇� 理囹铍栝

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.

� 祛屐 溴蝰蜮� 镳铖螓� 忮 玎镱扈磬腓 耩噻� - 磬 蝾 铐� � 镳铖螓�

皿珏朦 楞桫邂�
茵箐

青猁豚 磬篪龛觇, � 玎 铌眍� 蝈戾睃, 龛麇泐 礤 忤漤�, 蜞� 黩� 恹耢囹痂忄螯 黩�-蝾 � 铗怆尻囹� 礤 镱塍鬣弪��. 拟屦� 忄泐磬 磬 痦桊圊 — 赅驿 怩钿�� � 恹躅��� 屦汨黜� 桴 疣耧圊桠噱�...

聋怿邈� 磬鬣朦龛赅 钿眍泐 桤 镥蝈疳箴泷觇� 翁履 囵羼蝾忄腓 玎 «牮邂囗桢» 蝾疸钼鲥� 耧桊蝽 徨� 腓鲥礴梃

瑞桧� 鸯桊眍忄, 燕黻�-襄蝈疳箴�
茵箐

西屦邃眍� 痼觐忸滂蝈朦 镱腓鲨� 囵羼蝾忄� 玎 牮箫眢� 忡�蜿� � 隋眍犭囫蜩. 洋� 铗镳噔桦 镱� 耱疣骟 磬 溻� 戾��鲟 蝈镥瘘 箧� 猁怿邈� 磬鬣朦龛赅 翁履 镱 疏痤怦觐祗 疣轭眢 缅眄噤�� 蓄�. 项腙钼龛牦 镱腓鲨� 忪屙� 镱塍麇龛� 忡�蝾�...

砧桕� 恹躅��� � 磬皴敫眄 矬黻蜞�, 狃钿�� 镱 漕痤汔� � 玎躅��� � 鬣耱睇� 皴牝铕 � 镱桉赅� 镨

� 痤耨栝耜桴 疱汨铐圊 ��漕� � 骅臌扈 漕爨扈 耱嚯� 怦� 鬣 镱�怆�螯�� 忸腙�. 吾 铎 耦钺 � ��蝽桷�, 16 铌��狃�, 镱滹桉麒觇 Telegram-赅磬豚 Shot. 砧桕� 恹躅��� � 磬皴敫眄 矬黻蜞�, 狃钿�� 镱 漕痤汔� � 玎躅��� � 鬣耱睇� 皴牝铕 � 镱桉赅�...

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枢脲礓囵�: 23 铌��狃�

� 铗 溴睃 � 1958 泐潴 令痂� 相耱屦磬� 磬玮囗 豚箴遴蝾� 皖徨脲怦觐� 镳屐梃 镱 腓蝈疣蝮疱

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1748 青忮瘌屙� 耱痤栩咫蜮� 镥疴铋 � 蓄耨栝耜铋 桁镥痂� 蹊扈麇耜铋 豚犷疣蝾痂�, 铖眍忄眄铋 �. �. 祟祛眍耦恹�. 1812 填耜忄, 铖蜞怆屙磬� 徨� 犷� 镱耠� 令痤滂眈觐泐 耩噫屙��, 铖忸犷驿屙� 铗 麴囗鲶珙�. 1814 砧痼疸 逆铉弭...

皖忤黻铋 睇礤邈� 蝮痂耱梓羼觐泐 皴珙磬 耱嚯� 磬汶 牮噫� 镳�祛 � 襦腩磬� 镟耨噫桊耜桴 忸玟篪睇� 豚轫屦钼

坞邈 劐怫钼, 镱腓蜩麇耜栝 钺铉疱忄蝈朦 痼溧�
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悟镳噔���顸 � 溧朦龛� 镱彗潢�, 铒睇� 蝮痂耱� 漕腈睇 珥囹�, 赅� 忄骓� 礤 蝈��螯 � 筱囵� 铗潲踵 徜栩咫铖螯, 黩钺� 礤 耱囹� 驽痱忸� 忸痤�, 觐蝾瘥� 怦邈溧 铖钺屙眍 疣潲 漕忮瘅桠 桧铖蝠囗鲟� � 磬徼螓扈 觐朦赅扈, 皴禳彘...

� 妁� - 狃圜睇� 漕泐忸瘥 � 耦汶帏屙�� � 疣玟咫� 桁簌羼蜮�

锑犟桁 拎邋�
茵箐

蓄耨��礤 耱嚯� 泐疣玟� 鬣 玎觌囹� 狃圜睇� 漕泐忸瘥 � 耦汶帏屙�� � 疣玟咫� 桁簌羼蜮� 镳� 疣玮钿�: 磬腓鲱 牮囹睇� 痤耱 麒耠� 眍蜞痂嚯� 玎忮疱眄 漕牦戾眚钼. 昨� � 赅� 溴��� 沭噫溧礤? � 镱耠邃龛� ��螯 脲� � 蓄耨梃...

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� 囹痂铗寤 戾漕� 磬爨玎眍

亦觐� 铢簌屙桢, 黩� 忸屙睇� 麒眍忭桕� 桉镱朦珞 铗 镟痍 赅� 耦狁蜮屙睇� 赅痨囗

离尻� 氢屦邂
茵箐

西屦邃眍� 筱铍钼睇� 耜囗溧� 疣玮铕圜桠噱蝰� 忸牮筱 鲥眚疣朦眍泐 镟痍� «相蝠桀�» 惕龛耱屦耱忄 钺铕铐� 性: 玎 忡�蝾黜梓羼蜮� � 铖钺� 牮箫眍� 疣珈屦� 玎溴疰囗 沐礓桊尻蝾� 镟痍� 茹铕� 锣耔朦邂 — 猁怿栝 耦蝠箐龛�...

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项耠邃��� 觐腩黻�

� 觐襦蜿圊, 狍��蝰觐� 牮囫噔桷�, 囹箅赍 � 皴牮弪铎 � � 蝾�, 赅� 狃嚓铐� � 戾溻邃� 漕猁黧 礤 镱溴腓腓

茵箐

暑襦蜿� � 镳铘桦� � 囗羿� 塔徼蝈��� 祛瘃觐泐 蝮痂珈� 磬 枢祺囹赍 蝈镥瘘 狍溴� 镳铢� 珥嚓铎栩� � 牮箫礤轼桁� 祛瘃觇扈 蹊桕囔�, � 礤觐蝾瘥� 镱� 耱噔扈 珥囔屙栩�. 弱蜩铍钽 亦螯�磬 肉觐忤� 20 脲� 桤篦嚯� 觐襦蝾�,...

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篁 怦� 耱嚯� 躔噌瘥扈...�

枢� 镳桡疣龛黜 铃脬铕钿 镳邂疣蜩腭� � 泐痤� 羿蜞腓耱钼

理驽腓赅 青铉屦耜��, 铃脬铕钿 - 填耜忄
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腻怏�, 觐蝾瘥� 泱��腓 � 镟痍� 项徨潲, � 汶噻铎 礤 祛疸眢腓, 觐沅� 钺��忤腓 � 忸玟篪眍� 铒囫眍耱�. 灶蝾 噔蝾疣

罔赅痦铄 徉狳� 脲蝾 箧� 蝠弪 礤溴膻 疣潴弪 骅蝈脲� 镳梏痤眚钼铋 铃脬铕钿耜铋 钺豚耱�. 卿羼� 忸珥桕噱� 铖钺铄 黧怦蜮� 镳� 忡汶�溴 磬 筲�溧簋 镳桊钿�, 镳� 赅驿铎 怃铛� 怆噫眍泐 铖屙礤泐 忸玟篚�. 央桫觐� 疱嚯� 忸珈铈眍耱� � 钿眍...

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诣躅 襦� � 耦犷� � 忮潴 徨皴潴�

昨� 蜞觐� 耦腩溴轵桧� � 磬漕 腓 � 龛� 犷痤螯��

瑞桧� 侦囵�
茵箐

佯邃� 祛腩潲� 痤耨��� 磬徼疣弪 镱矬��痦铖螯 眍恹� 礤钺睇� 蝠屙� — 疋桎囗�� � 襦扈� 耦犷�. 入�, 赅� 桴 妁� 磬琨忄, 耦腩溴轵桧�. 蒡� 镱躅驽 磬 钺眍� 疋桎囗桢: 眢骓� 玎狃铐桊钼囹� 耱铍桕, 牮囫桠� 钿弪�, 祛骓� 溧驽...

«捏爨�, 黩� 镱漕犴钽� 痤溧 囹嚓� 狍潴� 镳钿铍驵螯��», - 铗戾蜩� 摒栝 薯篁钼

愉囵� 骂铕箧疙睇� 耔� 蓄耨梃 镱 捩眍祗 祛耱� � 疏邂� 祛泱� 猁螯 磬鬣腩� 犷朦� 铒屦圉梃 镱 犭铌桊钼赍 汶噔睇� 蝠囗耧铕蝽 矬蝈� � 耱铍桷� 雨疣桧�. 亦觐� 祉屙桢 恹耜噻嚯 � 疋罡� 觐祆屙蜞痂� 潆� 桤溧龛� «填耜钼耜栝 觐祚铎铍弼» 忸屙睇�...

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项耠邃��� 觐腩黻�

袜 鼠徉龛 � 疣礻圊 镳钽疣祆� 忸耨蜞眍怆屙�� 羼蝈耱忮眄铋 羿箜� 恹矬耱桦� 磬 忸膻 镱腧�麒 矧桷

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袜 鼠徉睃 镳桦弪咫� 羿玎睇 � 诣爨怦觐� 疣轭礤 署囫眍溧瘃觐泐 牮�� 铍钽� 镳邃镳��蜩� «鼠徉眈觇� 羿玎�» 恹矬耱桦� 磬 忸膻 500 矧桷. 向屙鲱� 恹疣忄腓 � 忸朦屦圊 � 羼蝈耱忮眄 篑腩忤��, 黩钺� 铐�...

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项耠邃��� 觐腩黻�

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