<link href="https://a.alipayobjects.com/kbase-static/2.4.7/pc.css" rel="stylesheet" charset="utf-8"><div class="csp-ck-article"><p style="font-size: 14px; font-family: Calibri, sans-serif; white-space: normal; line-height: 21px; vertical-align: baseline; text-align: center;"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">智能反洗钱，金融更安全；数据来反恐，生活乐融融</span></strong></p> <p style="font-size: 14px; font-family: Calibri, sans-serif; white-space: normal; line-height: 21px; vertical-align: baseline; text-align: right;"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">——祝贺《中华人民共和国反洗钱法》颁布实施十周年</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);"><br /></span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">反洗钱小知识</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);"></span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">一、什么是洗钱？</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">洗钱就是通过隐瞒、掩饰非法资金的来源和性质，通过某种手法把它变成看似合法资金的行为和过程。</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">&nbsp;</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">二、什么是恐怖融资？</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">当一个人或组织与各国政府认定的恐怖组织发生资金往来或提供资金帮助的时候，就涉及了恐怖融资。</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">&nbsp;</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">三、为什么要反洗钱？</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">洗钱助长走私、毒品、黑社会、贪污贿赂、金融诈骗等严重犯罪，扰乱正常的社会经济秩序，破坏社会公平竞争，甚至影响国家声誉。</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">&nbsp;</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">四、<span style="color: rgb(0, 0, 0); padding: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; line-height: 23.324px; text-align: justify;">远离洗钱活动，</span>日常生活中请注意以下几点：</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">1.主动配合金融机构进行身份识别</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">2.不要出租或出借自己的身份证件</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">3.不要出租或出借自己的账户、银行卡和<span style="color: rgb(0, 0, 0); font-size: 14px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; padding: 0px; outline: 0px;">U</span>盾</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">4.不要用自己的账户替他人提现</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">5.不为身份不明人员代办金融业务</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">6.不参与或使用非法金融服务，如地下钱庄</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">7.保护好自己的银行卡信息和密码及金融交易的相关信息</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">8.对于网络信息要时刻警惕，不要轻易通过网银、电话等方式向陌生账户汇款或转账</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">&nbsp;</span></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><strong><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">五、勇于举报洗钱活动，维护社会公平正义</span></strong></p> <p style=";text-align: justify;font-size: 14px;font-family: Calibri, sans-serif;line-height: 23.324px;white-space: normal"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);">支持国家反洗钱工作也是保护自己的利益，我国《反洗钱法》特别规定，任何单位和个人都有权向中国人民银行或公安机关举报洗钱活动，所有的举报信息将被严格保密。</span></p> <p style="text-align: justify; font-size: 14px; font-family: Calibri, sans-serif; line-height: 23.324px; white-space: normal;"><span style="padding: 0px; border: 0px; outline: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 14px; color: rgb(0, 0, 0);"></span></p></div>