反洗钱宣传｜中国人民银行城口县支行提醒您:增强风险意识预防和惩治洗钱犯罪！
<p><br/>https://pic.app.cktcw.cn/forum/20231205124019front1_1_11916_lr1t6QsrUWqh-Gbr6n5EYOufa1I8_with_logo.mp4?287<br/></p><p><br/></p><section style="margin: 0px 0px 24px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); letter-spacing: 1.5px; line-height: 2; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin: 10px 0px -38px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-1px, 0px, 0px); visibility: visible;"><section style="margin: 0px; padding: 9px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: auto; vertical-align: top; border-style: solid; border-width: 2px 0px; border-color: rgb(36, 99, 185) rgb(255, 100, 97); min-width: 10%; height: auto; visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 18px; letter-spacing: 1px; line-height: 1.4; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;">一、什么是洗钱？</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 1px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px; visibility: visible;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"/></span></p><p style="margin-top: 0px; margin-bottom: 1px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"/></p></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: flex; flex-flow: row nowrap; visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; height: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 0 0 auto; align-self: flex-start; z-index: 1; border-width: 0px; visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; justify-content: flex-start; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224); visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;">问</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: perspective(0px); transform-style: flat; visibility: visible;"><section style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; transform: rotateY(180deg); justify-content: center; visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px; visibility: visible;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;visibility: visible;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)" style="visibility: visible;"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)" style="visibility: visible;"></path></svg></section></section></section></section></section></section><section style="margin: 30px 30px 0px -30px; padding: 10px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; height: auto; background-color: rgb(233, 250, 255); align-self: flex-start; flex: 100 100 0%; border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187); visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;">现在反洗钱的宣传力度越来越大了，可以给大家介绍一下什么是洗钱吗？</strong></p></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right; justify-content: flex-end; display: flex; flex-flow: row nowrap; visibility: visible;"><section style="margin: 30px -30px 0px 30px; padding: 15px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 100 100 0%; height: auto; background-color: rgb(233, 250, 255); border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187); visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); text-align: justify; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; visibility: visible;">洗钱由英文“money laundering”一词直译而来，形象地描述了洗钱行为的特征，即通过一系列的操作过程，将黑钱清洗成自己可自由支配的不被人怀疑的“干净的钱”。主要方式包括提供资金帐户、将财产转换为现金、金融票据、有价证券、通过转帐或者其他支付结算方式转移资金、跨境转移资产等。</span></p></section></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; align-self: flex-start; flex: 0 0 auto; height: auto; visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left; justify-content: flex-start; visibility: visible;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224); visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px; visibility: visible;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;">答</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-5px, 0px, 0px); visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px; visibility: visible;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px; visibility: visible;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;visibility: visible;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)" style="visibility: visible;"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)" style="visibility: visible;"></path></svg></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="margin: 10px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; visibility: visible;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 541.594px; height: auto; visibility: visible;"></section></section><section powered-by="xiumi.us" style="margin: 10px 0px -38px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-1px, 0px, 0px);"><section style="margin: 0px; padding: 9px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: auto; vertical-align: top; border-style: solid; border-width: 2px 0px; border-color: rgb(36, 99, 185) rgb(255, 100, 97); min-width: 10%; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: justify; color: rgb(40, 31, 31); font-size: 18px; letter-spacing: 1px; line-height: 1.4;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">二、洗钱相关的法律法规知识</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: flex; flex-flow: row nowrap;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; height: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 0 0 auto; align-self: flex-start; z-index: 1; border-width: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; justify-content: flex-start; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">问</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: perspective(0px); transform-style: flat;"><section style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; transform: rotateY(180deg); justify-content: center;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section><section style="margin: 30px 30px 0px -30px; padding: 10px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; height: auto; background-color: rgb(233, 250, 255); align-self: flex-start; flex: 100 100 0%; border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">既然洗钱是掩饰、隐瞒非法所得及其收益的行为，有没有相关法律加以预防、遏制呢？</strong></p></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right; justify-content: flex-end; display: flex; flex-flow: row nowrap;"><section style="margin: 30px -30px 0px 30px; padding: 15px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 100 100 0%; height: auto; background-color: rgb(233, 250, 255); border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); text-align: justify; font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;">当然是有的。为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪。中华人民共和国第十届全国人民代表大会常务委员会第二十四次会议于2006年10月31日通过《中华人民共和国反洗钱法》，于2007年1月1日起施行。</p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;">根据《中华人民共和国刑法》第一百九十一条的规定，犯洗钱罪将被处以没收实施犯罪的所得及其产生的收益，处五年以下有期徒刑或者拘役，并处或者单处罚金;情节严重的，处五年以上十年以下有期徒刑，并处罚金。</p></section></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; align-self: flex-start; flex: 0 0 auto; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left; justify-content: flex-start;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">答</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-5px, 0px, 0px);"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="margin: 10px 0px -38px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-1px, 0px, 0px);"><section style="margin: 0px; padding: 9px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: auto; vertical-align: top; border-style: solid; border-width: 2px 0px; border-color: rgb(36, 99, 185) rgb(255, 100, 97); min-width: 10%; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: justify; color: rgb(40, 31, 31); font-size: 18px; letter-spacing: 1px; line-height: 1.4;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">三、如何履行反洗钱义务 避免卷入洗钱旋涡</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><p style="margin-top: 0px; margin-bottom: 1px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: flex; flex-flow: row nowrap;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; height: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 0 0 auto; align-self: flex-start; z-index: 1; border-width: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; justify-content: flex-start; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">问</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: perspective(0px); transform-style: flat;"><section style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; transform: rotateY(180deg); justify-content: center;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section><section style="margin: 30px 30px 0px -30px; padding: 10px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; height: auto; background-color: rgb(233, 250, 255); align-self: flex-start; flex: 100 100 0%; border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">我明白了，洗钱是严重的违法犯罪行为，但洗钱犯罪和我们普通人有关系吗？</strong></p></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right; justify-content: flex-end; display: flex; flex-flow: row nowrap;"><section style="margin: 30px -30px 0px 30px; padding: 15px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 100 100 0%; height: auto; background-color: rgb(233, 250, 255); border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: justify; color: rgb(106, 106, 106);"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">当然有啦，洗钱行为不仅会给我们个人造成财产损失，还会破坏市场经济有序竞争，损害金融机构的声誉和正常运行，威胁金融体系的安全稳定，而且洗钱活动与贩毒、走私、恐怖活动、贪污腐败和偷税漏税等严重刑事犯罪相联系，已对一个国家的政治稳定、社会安定、经济安全以及国际政治经济体系的安全构成严重威胁。反洗钱势在必行！</span></p></section></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; align-self: flex-start; flex: 0 0 auto; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left; justify-content: flex-start;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">答</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-5px, 0px, 0px);"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="margin: 10px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 541.594px; height: auto;"></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: flex; flex-flow: row nowrap;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; height: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 0 0 auto; align-self: flex-start; z-index: 1; border-width: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; justify-content: flex-start; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">问</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: perspective(0px); transform-style: flat;"><section style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; transform: rotateY(180deg); justify-content: center;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section><section style="margin: 30px 30px 0px -30px; padding: 10px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; height: auto; background-color: rgb(233, 250, 255); align-self: flex-start; flex: 100 100 0%; border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">洗钱危害真大，我们要怎样防范洗钱风险呢？</strong></p></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right; justify-content: flex-end; display: flex; flex-flow: row nowrap;"><section style="margin: 30px -30px 0px 30px; padding: 15px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 100 100 0%; height: auto; background-color: rgb(233, 250, 255); border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(106, 106, 106); text-align: justify;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">这里面门道可多了，容我细细道来。</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">开设金融账户、办理金融业务时，要携带身份证件。有效身份证件是证明个人真实身份的重要凭证，只有出示有效的身份证件，金融机构才能为您办理业务。为避免他人盗用您的名义、窃取您的财富，或是盗用您的名义进行洗钱等犯罪活动，当您以任何方式与金融机构建立业务关系时做到如下几点:</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（1）出示有效身份证件或身份证明文件；</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（2）如实填写您的身份信息；</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（3）配合金融机构通过联网核查身份证件的真实性，或以电话、信函、电子邮件等方式向您确认身份信息；</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（4）回答金融机构工作人员合理的提问；</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（5）金融机构工作人员需要核实交易主体的真实身份，当他人代您办理业务时，需要对代理关系进行合理的确认，请予以配合。</span></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; color: rgb(40, 31, 31);">（6）金融机构只能向身份真实有效的客户提供服务，对于身份证件已过有效期的，金融机构应通知客户在合理期限内进行更新。超过合理期限未更新的，金融机构可中止办理相关业务。因此，需配合金融机构及时更新身份证件。</span></p></section></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; align-self: flex-start; flex: 0 0 auto; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left; justify-content: flex-start;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">答</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-5px, 0px, 0px);"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: flex; flex-flow: row nowrap;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; height: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 0 0 auto; align-self: flex-start; z-index: 1; border-width: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; justify-content: flex-start; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">问</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: perspective(0px); transform-style: flat;"><section style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; transform: rotateY(180deg); justify-content: center;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section><section style="margin: 30px 30px 0px -30px; padding: 10px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; height: auto; background-color: rgb(233, 250, 255); align-self: flex-start; flex: 100 100 0%; border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">我明白了，在办理金融业务时，要配合金融机构履行反洗钱义务。那么我们在生活中有哪些需要加强注意的呢？</strong></p></section></section></section></section><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 5px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right; justify-content: flex-end; display: flex; flex-flow: row nowrap;"><section style="margin: 30px -30px 0px 30px; padding: 15px 20px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; flex: 100 100 0%; height: auto; background-color: rgb(233, 250, 255); border-style: solid; border-width: 1px; border-color: rgb(98, 169, 187);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgb(40, 31, 31); text-align: justify; font-size: 16px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">（一）不参与黑产交易 不轻信“网赚项目”</strong></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;">网络上有非法广告宣称只需要提供个人微信、支付宝等收款二维码，就能收取高额佣金，并将这种行为称为“跑分”。像网络博彩等黑色产业因为自身的收款账户很容易被查被封，所以为了降低风险和逃避打击，他们会寻找一些代理，许诺佣金奖励，然后将“跑分”平台包装成所谓“网赚项目”。之后就利用参与者支付宝、微信等收款二维码去协助收款，提供收款二维码其本质就是帮黑产团伙洗钱。普通网民参与“跑分”存在资金损失、个人信息泄露甚至涉嫌帮助犯罪等风险。</p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">（二）提供洗钱线索 守护社会安宁</strong></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;">洗钱行为对社会的和谐稳定危害极大，《中华人民共和国反洗钱法》 第七条规定，任何单位和个人发现洗钱活动，有权向反洗钱行政主管部门或者公安机关举报。接受举报的机关应当对举报人和举报内容保密。</p></section></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: 60px; align-self: flex-start; flex: 0 0 auto; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left; justify-content: flex-start;"><section style="margin: 0px; padding: 4px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 50px; height: 50px; vertical-align: top; overflow: hidden; border-width: 0px; border-radius: 50%; border-style: none; border-color: rgb(62, 62, 62); box-shadow: rgba(255, 255, 255, 0) 2px 3px 0px; background-color: rgb(139, 207, 224);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; font-size: 22px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">答</strong></p></section></section></section><section powered-by="xiumi.us" style="margin: -1px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; transform: translate3d(-5px, 0px, 0px);"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 16px; height: 20px; vertical-align: top; overflow: hidden; line-height: 0; letter-spacing: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; vertical-align: middle; display: inline-block; line-height: 0; width: 14.3984px; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><svg xmlns="http://www.w3.org/2000/svg" x="0px" y="0px" viewbox="0 0 38.4 26.9" style="vertical-align: middle;width: 100%;" width="100%"><path d="M6.5,0c0.1,0,5.5,0.6,4.9,5.9c-0.9,7.8-4,14.1-8.5,19.3c11.8-2.8,19.6-9.6,24.2-19.1c0-0.1,0.1-0.1,0.1-0.2C29.9,0.7,37.2,0,38.4,0" fill="rgb(139,207,224)"></path><path d="M0,26.9l2.1-2.3c4.7-5.3,7.4-11.1,8.3-18c0.1-1.2-0.1-2.2-0.7-2.9C8.5,2.2,6.4,2,6.4,2V0c0,0,2.9,0.2,4.7,2.2c1.1,1.2,1.5,2.8,1.3,4.6c-0.7,6.2-3,11.7-6.7,16.6c9.3-2.8,16.2-8.5,20.5-16.9c0-0.1,0.1-0.2,0.1-0.3l0,0c3.2-6,12-6.2,12.1-6.2v2c-0.1,0-7.6,0.3-10.3,5.1c0,0.1-0.1,0.2-0.1,0.3l0,0c-5,9.9-13.3,16.2-24.9,18.8L0,26.9z" fill="rgb(139,207,224)"></path></svg></section></section></section></section></section></section></section></section><p style="margin-top: 0px; margin-bottom: 24px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-align: center; box-sizing: border-box !important; overflow-wrap: break-word !important;"></p><p><br/></p><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; display: flex; flex-flow: row nowrap;"><section style="margin: 0px 0px 0px 10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 318px; height: 35px; vertical-align: top; overflow: hidden; background-color: rgb(232, 64, 64);"><section powered-by="xiumi.us" style="margin: 5.5px 0px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px 15px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: justify; color: rgb(255, 255, 255); letter-spacing: 2px;"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">中国人民银行城口县支行提醒您</strong></p></section></section></section></section><section style="margin: 0px 0px 0px -10px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; vertical-align: top; width: auto; align-self: flex-start; flex: 0 0 0%; height: auto; z-index: 1;"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: right;"><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 10px; height: 10px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 5px; border-color: rgb(251, 252, 253) rgb(251, 252, 253) rgb(251, 185, 42) rgb(251, 185, 42);"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><p><br/></p><p powered-by="xiumi.us" style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></p><p><br/></p><section powered-by="xiumi.us" style="margin: 10px 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; justify-content: center; display: flex; flex-flow: row nowrap;"><section style="margin: 0px; padding: 10px 17px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block; width: 609.297px; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 1px; border-color: rgb(232, 64, 64); height: auto; background-color: rgb(255, 255, 255);"><section powered-by="xiumi.us" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: justify; line-height: 2; letter-spacing: 1px; color: rgb(62, 62, 62);"><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; text-indent: 2.1429em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; text-indent: 2.1429em; font-size: var(--articleFontsize);">增强风险</span><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center; text-indent: 2.1429em; font-size: var(--articleFontsize);">意识，预防和惩治洗钱犯罪！请勿向他人提供自己的资金账户，不要帮助他人转移非法所得和不明资金。发现洗钱活动，请向中国人民银行或者公安机关举报！</span></p></section></section></section><p><br/></p><p powered-by="xiumi.us" style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br data-filtered="filtered" style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-align: justify; white-space: normal; font-size: 16px; letter-spacing: 0.578px; background-color: rgb(255, 255, 255); box-sizing: border-box !important; overflow-wrap: break-word !important;"/></p><p><br/></p><link rel="stylesheet" href="//bbs.cktcw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_f5t" id="wcn_editor_css"/> 从我做起 这才理解什么是洗钱 远离洗钱，保护自己 多开展一下反洗钱宣传活动很有必要 点赞，学到了有关于反洗钱的一些法律知识 视频和图文结合讲解得很生动形象 洗钱对社会的危害大，反对洗钱，从你我做起！ 增强风险意识，预防和惩治洗钱犯罪！ 多给当官的宣传一下很好的，普通百姓没啥必要
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