{"id":9390,"date":"2024-10-08T17:44:21","date_gmt":"2024-10-08T09:44:21","guid":{"rendered":"https:\/\/bot.cryptoinn.trade\/?p=9390"},"modified":"2024-10-08T17:44:21","modified_gmt":"2024-10-08T09:44:21","slug":"%e8%81%94%e5%90%88%e5%9b%bd%e6%9c%ba%e6%9e%84%e5%bb%ba%e8%ae%ae%e5%9c%a8%e4%b8%9c%e5%8d%97%e4%ba%9a%e5%b0%86%e6%9c%aa%e7%bb%8f%e8%ae%b8%e5%8f%af%e7%9a%84%e8%99%9a%e6%8b%9f%e8%b5%84%e4%ba%a7%e6%9c%8d","status":"publish","type":"post","link":"https:\/\/bot.cryptoinn.trade\/?p=9390","title":{"rendered":"\u8054\u5408\u56fd\u673a\u6784\u5efa\u8bae\u5728\u4e1c\u5357\u4e9a\u5c06\u672a\u7ecf\u8bb8\u53ef\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546(VASPs)\u5b9a\u4e3a\u72af\u7f6a\uff0c\u4ee5\u6253\u51fb\u7f51\u7edc\u6b3a\u8bc8"},"content":{"rendered":"<p>\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\uff08UNODC\uff09\u53d1\u5e03\u4e86\u4e00\u7cfb\u5217\u9488\u5bf9\u4e1c\u5357\u4e9a\u6253\u51fb\u7f51\u7edc\u6b3a\u8bc8\u7684\u5efa\u8bae\u3002\u62a5\u544a\u8b66\u544a\u8bf4\uff0c\u8bc8\u9a97\u8005\u6b63\u5728\u91c7\u7528\u65b0\u7684\u7b56\u7565\uff0c\u5e76\u5229\u7528\u4eba\u5de5\u667a\u80fd\u7b49\u65b0\u6280\u672f\u3002\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\u547c\u5401\u4e1c\u5357\u4e9a\u56fd\u5bb6\u5c06\u672a\u7ecf\u8bb8\u53ef\u7ecf\u8425\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u6216\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u89c6\u4e3a\u5211\u4e8b\u72af\u7f6a\u3002\u8be5\u673a\u6784\u5728\u5468\u4e00\u53d1\u5e03\u7684\u4e00\u4efd\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u4e00\u4e9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08\u5305\u62ec\u4e0e\u5df2\u77e5\u72af\u7f6a\u5206\u5b50\u6709\u8054\u7cfb\u7684\u63d0\u4f9b\u5546\uff09\u6b63\u5728\u4e3a\u8bc8\u9a97\u56e2\u4f19\u548c\u9ad8\u98ce\u9669\u8d4c\u535a\u7f51\u7ad9\u8fdb\u884c\u4ea4\u6613\u3002\u62a5\u544a\u4e2d\u8fd8\u63d0\u5230\uff0c\u6709\u4e00\u5bb6\u672a\u900f\u9732\u8eab\u4efd\u7684\u5b9e\u4f53\u4e0e\u72af\u7f6a\u884c\u52a8\u8fdb\u884c\u4e86\u201c\u81f3\u5c11\u6570\u4ebf\u7f8e\u5143\u201d\u7684\u4ea4\u6613\u3002\u5176\u4e2d\u5305\u62ec\u4e0e\u6216\u76f4\u63a5\u53c2\u4e0e\u5927\u89c4\u6a21\u6bd2\u54c1\u8d70\u79c1\u3001\u4eba\u53e3\u8d29\u8fd0\u3001\u7f51\u7edc\u72af\u7f6a\u548c\u513f\u7ae5\u8272\u60c5\u6750\u6599\u6709\u5173\u7684\u56e2\u4f19\uff0c\u4ee5\u53ca\u88ab\u7f8e\u56fd\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u5236\u88c1\u7684\u5b9e\u4f53\uff0c\u4ee5\u53ca\u4e0e\u671d\u9c9c\u62c9\u8428\u9c81\u65af\u96c6\u56e2\u6709\u5173\u7684\u94b1\u5305\u3002<\/p>\n<p>UNODC\u7684\u533a\u57df\u4ee3\u8868\u9a6c\u82cf\u5fb7\u00b7\u5361\u91cc\u7c73\u666e\u5c14\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8868\u793a\uff1a\u201c\u653f\u5e9c\u66f4\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u5173\u952e\u5730\u610f\u8bc6\u5230\u8fd9\u4e00\u5168\u7403\u6027\u5a01\u80c1\u7684\u4e25\u91cd\u6027\u3001\u89c4\u6a21\u548c\u5f71\u54cd\u529b\uff0c\u5e76\u4f18\u5148\u8003\u8651\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u5e94\u5bf9\u8be5\u5730\u533a\u72af\u7f6a\u751f\u6001\u7cfb\u7edf\u7684\u8fc5\u901f\u6f14\u5316\u3002\u201d<\/p>\n<p>\u8be5\u673a\u6784\u8fd8\u5efa\u8bae\u52a0\u5f3a\u5bf9\u6709\u7ec4\u7ec7\u72af\u7f6a\u53c2\u4e0e\u8d4c\u573a\u3001\u8d4c\u573a\u966a\u5ba2\u3001\u7f51\u7edc\u8bc8\u9a97\u884c\u52a8\u548c\u5176\u4ed6\u4e0e\u8bc8\u9a97\u884c\u4e3a\u6709\u5173\u7684\u4f01\u4e1a\u7684\u76d1\u63a7\uff0c\u4ee5\u53ca\u52a0\u5f3a\u6267\u6cd5\u673a\u6784\u5728\u5728\u7ebf\u8d4c\u535a\u8fd0\u8425\u548c\u865a\u62df\u8d27\u5e01\u7b49\u5148\u8fdb\u6280\u672f\u6240\u5e26\u6765\u7684\u6d17\u94b1\u65b9\u6cd5\u7684\u57f9\u8bad\u3002\u62a5\u544a\u6307\u51fa\uff0c\u5c3d\u7ba1\u5e76\u975e\u6240\u6709\u5730\u533a\u7684\u8bc8\u9a97\u884c\u4e3a\u90fd\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\uff0c\u4f46\u7531\u4e8e\u8de8\u5883\u4ea4\u6613\u7684\u4fbf\u5229\u6027\u3001\u5e7f\u6cdb\u7684\u9519\u8bef\u4fe1\u606f\u548c\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8fd0\u4f5c\u65b9\u5f0f\u7684\u4f4e\u6c34\u5e73\u7406\u89e3\uff0c\u4ee5\u53ca\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\u8de8\u5883\u6267\u6cd5\u5408\u4f5c\u3001\u8c03\u67e5\u3001\u6848\u4ef6\u53d7\u7406\u548c\u8d44\u4ea7\u8ffd\u56de\u7684\u7834\u88c2\uff0c\u52a0\u5bc6\u8d27\u5e01\u6210\u4e3a\u8bc8\u9a97\u8005\u7684\u70ed\u95e8\u652f\u4ed8\u65b9\u5f0f\u3002<\/p>\n<p>\u865a\u62df\u529e\u516c\u697c\u6216\u8d4c\u573a\u7efc\u5408\u4f53\u4e2d\u7684\u7f51\u4e0a\u8bc8\u9a97\u5df2\u7ecf\u6210\u4e3a\u8be5\u5730\u533a\u7684\u4e00\u4e2a\u5de8\u5927\u4ea7\u4e1a\uff0c\u5c3d\u7ba1\u8bc8\u9a97\u8005\u548c\u53d7\u5bb3\u8005\u901a\u5e38\u6765\u81ea\u5176\u4ed6\u5730\u65b9\u3002\u4e4b\u524d\u7684\u8054\u5408\u56fd\u62a5\u544a\u4f30\u8ba1\uff0c\u4ec5\u5728\u67ec\u57d4\u5be8\u548c\u7f05\u7538\u5c31\u6709\u5927\u7ea622\u4e07\u4eba\u5728\u8bc8\u9a97\u4e2d\u5fc3\u5de5\u4f5c\uff0c\u5176\u4e2d\u4e00\u4e9b\u4eba\u662f\u5728\u88ab\u6b3a\u9a97\u5230\u8fd9\u4e9b\u56fd\u5bb6\u540e\u88ab\u8feb\u5de5\u4f5c\u7684\u3002\u5728\u8fd9\u4e9b\u8bc8\u9a97\u4e2d\uff0c\u5305\u62ec\u732a\u5c60\u5bb0\u8fd9\u7c7b\u9a97\u5c40\uff0c\u8fd0\u8425\u8005\u4f1a\u5728\u7f51\u4e0a\u7ed3\u8bc6\u65e0\u8f9c\u53d7\u5bb3\u8005\uff0c\u7136\u540e\u8bf1\u4f7f\u4ed6\u4eec\u6295\u8d44\u4e8e\u6b3a\u8bc8\u5e73\u53f0\u3002<\/p>\n<p>\u62a5\u544a\u53d1\u73b0\uff0c\u8bc8\u9a97\u8005\u6b63\u5728\u591a\u6837\u5316\u5176\u624b\u6cd5\uff0c\u5305\u62ec\u5192\u5145\u9a97\u5c40\u3001\u5de5\u4f5c\u6216\u4efb\u52a1\u9a97\u5c40\u3001\u8d44\u4ea7\u8ffd\u56de\u9a97\u5c40\u548c\u6709\u9488\u5bf9\u6027\u7684\u6279\u51c6\u7f51\u7edc\u9493\u9c7c\u9a97\u5c40\u3002\u540c\u65f6\uff0c\u62a5\u544a\u8fd8\u53d1\u73b0\u4ed6\u4eec\u6b63\u5728\u589e\u52a0\u5bf9\u4eba\u5de5\u667a\u80fd\u548c\u6df1\u5ea6\u4f2a\u9020\u7b49\u65b0\u6280\u672f\u7684\u5e94\u7528\u6765\u8fd0\u884c\u4ed6\u4eec\u7684\u8bc8\u9a97\u884c\u52a8\u3002<\/p>\n<p>\u5728\u8fd9\u4e2a\u95ee\u9898\u4e0a\uff0c\u6211\u4eec\u5e94\u5f53\u91cd\u89c6\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\u7684\u8b66\u544a\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u7f51\u7edc\u8bc8\u9a97\u884c\u4e3a\u4e0d\u4ec5\u5bf9\u5f53\u4e8b\u4eba\u9020\u6210\u4e86\u7ecf\u6d4e\u635f\u5931\uff0c\u66f4\u4e25\u91cd\u7684\u662f\uff0c\u5b83\u4eec\u8fd8\u53ef\u80fd\u6d89\u53ca\u5230\u6bd2\u54c1\u8d29\u8fd0\u3001\u4eba\u53e3\u8d29\u5356\u3001\u7f51\u7edc\u72af\u7f6a\u548c\u513f\u7ae5\u8272\u60c5\u7b49\u4e25\u91cd\u72af\u7f6a\u6d3b\u52a8\u3002\u653f\u5e9c\u548c\u6267\u6cd5\u673a\u6784\u9700\u8981\u52a0\u5f3a\u5408\u4f5c\uff0c\u52a0\u5927\u5bf9\u8fd9\u4e9b\u72af\u7f6a\u884c\u4e3a\u7684\u6253\u51fb\u529b\u5ea6\uff0c\u91c7\u53d6\u66f4\u6709\u529b\u7684\u63aa\u65bd\uff0c\u5305\u62ec\u52a0\u5f3a\u76d1\u7ba1\u3001\u52a0\u5927\u6280\u672f\u57f9\u8bad\u529b\u5ea6\uff0c\u4ee5\u53ca\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u5171\u540c\u5e94\u5bf9\u8fd9\u4e00\u5168\u7403\u6027\u5a01\u80c1\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\uff08UNODC\uff09\u53d1\u5e03\u4e86\u4e00\u7cfb\u5217\u9488\u5bf9\u4e1c\u5357\u4e9a\u6253\u51fb\u7f51\u7edc\u6b3a\u8bc8\u7684\u5efa\u8bae\u3002\u62a5\u544a\u8b66\u544a\u8bf4\uff0c\u8bc8\u9a97\u8005\u6b63\u5728\u91c7\u7528\u65b0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9389,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"_links":{"self":[{"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/posts\/9390"}],"collection":[{"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9390"}],"version-history":[{"count":0,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/posts\/9390\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=\/wp\/v2\/media\/9389"}],"wp:attachment":[{"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bot.cryptoinn.trade\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9390"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}