\n\t\t\t\t\t\t\t\t\t

\u6838\u5fc3\u63d0\u8981\uff1a\u524d\u77bb\u6027\u7b56\u7565\u52bf\u5728\u5fc5\u884c<\/h2>

\u9999\u6e2f\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u4e0e\u7a33\u5065\u6027\u5df2\u8fdc\u975e\u7eaf\u7cb9\u7684\u76d1\u7ba1\u5408\u89c4\u95ee\u9898\uff1b\u5b83\u5173\u4e4e\u5168\u5c40\uff0c\u662f\u4e00\u9879\u4e0d\u5bb9\u5ffd\u89c6\u7684\u6218\u7565\u6027\u8106\u5f31\u73af\u8282\uff0c\u5fc5\u987b\u91c7\u53d6\u76f8\u5339\u914d\u7684\u9ad8\u7ea7\u522b\u5e94\u5bf9\u63aa\u65bd\u3002\u672c\u6587\u65e8\u5728\u4e3a\u5316\u89e3\u8de8\u6cd5\u57df\u6469\u64e6\u3001\u6d1e\u5bdf\u7a7f\u900f\u5f0f\u6267\u6cd5\u610f\u56fe\u4ee5\u53ca\u6784\u5efa\u59a5\u5f53\u7684\u5211\u4e8b\u6297\u8fa9\u4e0e\u9632\u5fa1\u673a\u5236\uff0c\u63d0\u4f9b\u6e05\u6670\u7684\u5b9e\u52a1\u8def\u7ebf\u56fe\u3002\u00a0<\/p>

I. \u4e09\u4f4d\u4e00\u4f53\u7684\u6cd5\u5b9a\u6846\u67b6\uff1a\u5398\u6e05\u6267\u6cd5\u610f\u56fe<\/h2>

\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u6cd5\u5f8b\u6388\u6743\u4e3b\u8981\u5206\u5e03\u5728\u4e09\u5927\u6838\u5fc3\u6761\u4f8b\u4e4b\u4e2d\u3002\u4f01\u4e1a\u4e0e\u4e2a\u4eba\u5207\u4e0d\u53ef\u5b64\u7acb\u5730\u5ba1\u89c6\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u800c\u5e94\u5c06\u5176\u89c6\u4e3a\u7edf\u4e00\u6267\u6cd5\u6218\u7565\u4e2d\u73af\u73af\u76f8\u6263\u3001\u534f\u540c\u53d1\u529b\u7684\u7ec4\u6210\u90e8\u5206\u2014\u2014\u6bcf\u4e00\u9879\u6761\u4f8b\u90fd\u7cbe\u51c6\u5bf9\u63a5\u7740\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u7279\u5b9a\u7ef4\u5ea6\u4e0e\u8f7d\u4f53\u3002<\/p>

A. \u975e\u6cd5\u91d1\u878d\u7684\u6838\u5fc3\u6cd5\u5f8b\u652f\u67f1<\/h3>

\u6761\u4f8b<\/i><\/th>	\u6838\u5fc3\u9886\u57df<\/i><\/th>	\u7acb\u6cd5\u610f\u56fe<\/i><\/th>	\u6cd5\u5f8b\u8d23\u4efb\u5f71\u54cd<\/i><\/th>	\u6700\u9ad8\u5211\u7f5a<\/i><\/th><\/tr><\/thead>
\u300a\u7ec4\u7ec7\u53ca\u4e25\u91cd\u7f6a\u884c\u6761\u4f8b\u300b<\/strong><\/td>	\u666e\u901a\u6d17\u94b1\u72af\u7f6a<\/td>	\u65e8\u5728\u5207\u65ad\u5e76\u6253\u538b\u9690\u533f\u6709\u7ec4\u7ec7\u72af\u7f6a\u6240\u5f97\u7684\u6e20\u9053\u3002<\/td>	\u4e3a\u8d44\u4ea7\u6d41\u8f6c\u5168\u94fe\u6761\u4e2d\u7684\u4e2d\u4ecb\u673a\u6784\u8bbe\u5b9a\u4e86\u5e7f\u6cdb\u7684\u6cd5\u5f8b\u8d23\u4efb\u3002<\/td>	\u7f5a\u6b3e 5,000,000 \u6e2f\u5143\uff1b\u76d1\u7981 14 \u5e74<\/td><\/tr>
\u300a\u8d29\u6bd2\uff08\u8ffd\u8ba8\u6536\u76ca\uff09\u6761\u4f8b\u300b<\/strong><\/td>	\u6bd2\u54c1\u72af\u7f6a\u6240\u5f97<\/td>	\u4e13\u95e8\u9488\u5bf9\u5e76\u534f\u52a9\u8ffd\u8e2a\u4e0e\u8ffd\u8ba8\u4e0e\u6bd2\u54c1\u8d38\u6613\u76f8\u5173\u7684\u8d44\u91d1\u3002<\/td>	\u5c55\u73b0\u51fa\u5728\u4e0d\u540c\u975e\u6cd5\u9886\u57df\u4e2d\u9002\u7528\u540c\u7b49\u6cd5\u5f8b\u8d23\u4efb\u6807\u51c6\u7684\u7a7f\u900f\u529b\u3002<\/td>	\u7f5a\u6b3e 5,000,000 \u6e2f\u5143\uff1b\u76d1\u7981 14 \u5e74<\/td><\/tr>
\u300a\u8054\u5408\u56fd\uff08\u53cd\u6050\u6016\u4e3b\u4e49\u63aa\u65bd\uff09\u6761\u4f8b\u300b<\/strong><\/td>	\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6<\/td>	\u8bbe\u5b9a\u57fa\u4e8e\u7279\u5b9a\u76ee\u7684\u7684\u5165\u7f6a\u95e8\u69db\uff0c\u65e0\u8bba\u8d44\u4ea7\u662f\u5426\u5b9e\u9645\u7528\u4e8e\u6050\u6016\u6d3b\u52a8\uff0c\u5747\u5bf9\u63d0\u4f9b\u6216\u52df\u96c6\u6b64\u7c7b\u8d44\u4ea7\u7684\u884c\u4e3a\u4e88\u4ee5\u5211\u4e8b\u5b9a\u7f6a\u3002<\/td>	\u5f70\u663e\u4e86\u5bf9\u6253\u51fb\u5168\u7403\u6050\u6016\u4e3b\u4e49\u540e\u52e4\u8d44\u91d1\u7f51\u7edc\u7684\u524d\u77bb\u6027\u76d1\u7ba1\u59ff\u6001\u3002<\/td>	\u7f5a\u6b3e\u4e0d\u8bbe\u4e0a\u9650\uff1b\u76d1\u7981 14 \u5e74<\/td><\/tr><\/tbody><\/table> II. \u8de8\u6cd5\u57df\u6469\u64e6\uff1a\u72af\u7f6a\u4e3b\u89c2\u8981\u4ef6\u7684\u5206\u6b67<\/h2> \u6700\u5173\u952e\u7684\u5206\u6b67\u70b9\u5728\u4e8e\uff0c\u9999\u6e2f\u4e0e\u5176\u4ed6\u666e\u901a\u6cd5\u7cfb\u6cd5\u57df\u5728\u786e\u7acb\u5211\u4e8b\u8d23\u4efb\u6240\u9700\u7684\u4e3b\u89c2\u5fc3\u6001\u4e0a\u5b58\u5728\u663e\u8457\u5dee\u5f02\u3002\u8fd9\u4e00\u6839\u672c\u6027\u7684\u4e0d\u540c\uff0c\u76f4\u63a5\u4e3b\u5bfc\u5e76\u51b3\u5b9a\u4e86\u8de8\u5883\u4ea4\u6613\u7684\u6574\u4f53\u98ce\u9669\u7279\u5f81\u3002<\/p> \u5ba2\u89c2\u6807\u51c6\u4e0e\u4e3b\u89c2\u6807\u51c6\uff1a\u6839\u672c\u6027\u80cc\u79bb<\/h3> \u6838\u5fc3\u8981\u7d20<\/i><\/th> \u9999\u6e2f\u300a\u6709\u7ec4\u7ec7\u53ca\u4e25\u91cd\u7f6a\u884c\u6761\u4f8b\u300b<\/i><\/th> \u82f1\u56fd\u300a2002\u5e74\u72af\u7f6a\u6536\u76ca\u6761\u4f8b\u300b<\/i><\/th> \u5b9e\u52a1\u5f71\u54cd<\/i><\/th><\/tr><\/thead> \u5904\u7406\u884c\u4e3a\u7684\u4e3b\u89c2\u8981\u4ef6<\/td> \u201c\u660e\u77e5\u6216\u6709\u5408\u7406\u7406\u7531\u76f8\u4fe1\u201d<\/td> \u201c\u660e\u77e5\u6216\u6000\u7591\u201d<\/td> \u9999\u6e2f\u7684\u6807\u51c6\u4e3a\u63a7\u65b9\u8bbe\u5b9a\u4e86\u66f4\u9ad8\u4e14\u5177\u5ba2\u89c2\u6027\u7684\u4e3e\u8bc1\u8d23\u4efb\u3002\u63a7\u65b9\u5fc5\u987b\u8bc1\u660e\uff0c\u4e00\u4e2a\u7406\u6027\u7684\u4eba\u5728\u5f53\u65f6\u60c5\u51b5\u4e0b\u5fc5\u7136\u4f1a\u76f8\u4fe1\u8be5\u8d22\u4ea7\u7cfb\u72af\u7f6a\u6240\u5f97\uff1b\u4e0e\u82f1\u56fd\u7eaf\u7cb9\u4f9d\u8d56\u4e3b\u89c2\u6807\u51c6\u7684\u505a\u6cd5\u76f8\u6bd4\uff0c\u8fd9\u4e3a\u63a7\u65b9\u8bbe\u7f6e\u4e86\u622a\u7136\u4e0d\u540c\u7684\u8bc1\u636e\u95e8\u69db\u3002<\/td><\/tr><\/tbody><\/table> III. \u300c\u4e0d\u540c\u610f\u5904\u7406\u4e66\u300d\u5236\u5ea6\uff1a\u8bc9\u8bbc\u7b56\u7565\u7684\u7a0b\u5e8f\u951a\u70b9<\/h2> \u9488\u5bf9\u300c\u4e0d\u540c\u610f\u5904\u7406\u300d\u673a\u5236\u7684\u53f8\u6cd5\u590d\u6838\uff0c\u4e3a\u6df1\u5165\u63a2\u8ba8\u5982\u4f55\u5728\u56fd\u5bb6\u6267\u6cd5\u516c\u6743\u529b\u4e0e\u6b63\u5f53\u6cd5\u5f8b\u7a0b\u5e8f\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\uff0c\u63d0\u4f9b\u4e86\u4e00\u4e2a\u81f3\u5173\u91cd\u8981\u7684\u5178\u578b\u6837\u672c\u3002<\/p> \u89e3\u6784\u300c\u4e0d\u540c\u610f\u300d\u673a\u5236<\/h3> \u6267\u6cd5\u90e8\u95e8\u901a\u8fc7\u53d1\u51fa\u300c\u4e0d\u540c\u610f\u5904\u7406\u4e66\u300d\uff08Letter of No Consent, \u7b80\u79f0 LNC\uff09\u6765\u5b9e\u8d28\u6027\u4f7f\u91d1\u878d\u8d26\u6237\u529f\u80fd\u5931\u6548\u7684\u8fd0\u4f5c\u673a\u5236\uff0c\u5df2\u5728\u201cTam Sze Leung v \u8b66\u52a1\u5904\u5904\u957f\u6848\uff082024\u5e74\uff09\u201d\u7684\u7ec8\u5ba1\u5224\u51b3\u4e2d\u5f97\u5230\u4e86\u660e\u786e\u9610\u91ca\u3002<\/p> \u53f8\u6cd5\u5c42\u9762\u7684\u5398\u6e05\uff1a \u7ec8\u5ba1\u6cd5\u9662\u7684\u88c1\u51b3\u786e\u7acb\u4e86 LNC \u672c\u8eab\u5e76\u4e0d\u5c5e\u4e8e\u884c\u653f\u6027\u8d28\u7684\u51bb\u7ed3\u3002\u76f8\u53cd\uff0c\u8d26\u6237\u4f7f\u7528\u529f\u80fd\u7684\u5f7b\u5e95\u4e2d\u65ad\uff0c\u5b9e\u8d28\u4e0a\u662f\u94f6\u884c\u4e3a\u4e86\u89c4\u907f\u81ea\u8eab\u9762\u4e34\u5211\u4e8b\u68c0\u63a7\u7684\u98ce\u9669\uff0c\u800c\u505a\u51fa\u7684\u72ec\u7acb\u5546\u4e1a\u51b3\u5b9a\u3002<\/li> \u8bc9\u8bbc\u7684\u7a0b\u5e8f\u951a\u70b9\uff1a \u4e3a\u4e86\u6709\u6548\u8d28\u8be2\u6216\u6311\u6218\u6b64\u7c7b\u6267\u6cd5\u884c\u52a8\uff0c\u6cd5\u5f8b\u6267\u4e1a\u8005\u5e94\u5f53\u5c06\u89c6\u7ebf\u805a\u7126\u4e8e\u4ee5\u4e0b\u7a0b\u5e8f\u6027\u9650\u5236\uff1a \u5f3a\u5236\u6027\u6708\u5ea6\u5ba1\u6838\uff1a LNC \u4e00\u65e6\u7b7e\u7f72\u751f\u6548\uff0c\u5fc5\u987b\u7531\u8d1f\u8d23\u8be5\u5355\u4f4d\u7684\u8b66\u53f8\uff08SPI\uff09\u8fdb\u884c\u5f3a\u5236\u6027\u7684\u6708\u5ea6\u7535\u5b50\u590d\u6838\uff0c\u4e14\u5176\u6838\u5fc3\u4f9d\u636e\u4e0e\u7406\u7531\u5fc5\u987b\u76f4\u63a5\u5f55\u5165\u8054\u5408\u8d22\u5bcc\u60c5\u62a5\u7ec4\uff08JFIU\uff09\u7684\u4e2d\u592e\u767b\u8bb0\u5e93\u4e2d\u3002<\/li> \u516d\u4e2a\u6708\u7684\u65f6\u9650\u8fb9\u754c\uff1a LNC \u7684\u6709\u6548\u671f\u88ab\u4e25\u683c\u9650\u5b9a\u4e3a\u6700\u957f\u4e0d\u8d85\u8fc7\u516d\u4e2a\u6708\u3002\u8d85\u51fa\u8be5\u671f\u9650\u7684\u4efb\u4f55\u5c55\u671f\u7533\u8bf7\uff0c\u5747\u987b\u5177\u5907\u6781\u5177\u8bf4\u670d\u529b\u7684\u7279\u6b8a\u7406\u7531\uff0c\u4f8b\u5982\u6d89\u53ca\u8de8\u6cd5\u57df\u534f\u540c\u6216\u6781\u5176\u590d\u6742\u7684\u8bc1\u636e\u641c\u96c6\u3002<\/li> \u7ec8\u6b62\u4e0e\u64a4\u9500\u7a0b\u5e8f\uff1a \u8be5\u673a\u5236\u660e\u786e\u8981\u6c42\uff0c\u82e5\u539f\u6709\u7684\u6d89\u6848\u4f9d\u636e\u5df2\u4e0d\u590d\u5b58\u5728\uff0c\u6216\u8b66\u65b9\u672a\u80fd\u53d6\u5f97\u6b63\u5f0f\u7684\u9650\u5236\u4ee4\uff08Restraint Order\uff09\uff0c\u5219\u5fc5\u987b\u5411\u94f6\u884c\u53d1\u51fa\u300c\u540c\u610f\u5904\u7406\u4e66\u300d\uff08Consent Letter\uff09\uff0c\u4ee5\u6062\u590d\u8d26\u6237\u7684\u6b63\u5e38\u4f7f\u7528\u529f\u80fd\u3002<\/li><\/ul><\/li><\/ul> IV. \u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u751f\u6001\u7cfb\u7edf\uff1a\u201cSAFE\u201d\u7504\u522b\u6cd5\u7684\u5b9e\u52a1\u8fd0\u7528<\/h2> \u8054\u5408\u8d22\u5bcc\u60c5\u62a5\u7ec4\uff08JFIU\uff09\u4f5c\u4e3a\u9999\u6e2f\u7279\u533a\u7684\u60c5\u62a5\u4ea4\u6362\u4e0e\u7edf\u7b79\u4e2d\u5fc3\u8fd0\u4f5c\uff0c\u800c\u975e\u76f4\u63a5\u7684\u5211\u4e8b\u8c03\u67e5\u673a\u6784\u3002\u56e0\u6b64\uff0c\u201cSAFE\u201d\u7504\u522b\u6cd5\u662f\u5408\u89c4\u56e2\u961f\u5fc5\u987b\u91c7\u7eb3\u7684\u5f3a\u5236\u6027\u64cd\u4f5c\u84dd\u56fe\uff0c\u65e8\u5728\u786e\u4fdd\u6240\u8f93\u51fa\u7684\u60c5\u62a5\u8d28\u91cf\u80fd\u591f\u8fbe\u5230\u4e0b\u6e38\u6267\u6cd5\u90e8\u95e8\u5f00\u5c55\u5b9e\u8d28\u8c03\u67e5\u6240\u9700\u7684\u9ad8\u6807\u51c6\u3002<\/p> \u201cSAFE\u201d\u65b9\u6cd5\u8bba\uff1a\u5408\u89c4\u5468\u671f<\/h3> \u8be5\u65b9\u6cd5\u8bba\u5305\u542b\u56db\u4e2a\u5f3a\u5236\u6027\u9636\u6bb5\u7684\u5408\u89c4\u5468\u671f\uff0c\u65e8\u5728\u786e\u4fdd\u60c5\u62a5\u8d28\u91cf\u8db3\u4ee5\u652f\u6491\u540e\u7eed\u7684\u6267\u6cd5\u884c\u52a8\uff1a<\/p> S - SCREEN\uff08\u7b5b\u9009\uff1a\u6307\u6807\u8bc6\u522b\uff09\uff1a \u5408\u89c4\u5de5\u4f5c\u4e0d\u80fd\u4ec5\u505c\u7559\u5728\u8868\u9762\u5316\u7684\u201c\u7ea2\u65d7\uff08Red Flags\uff09\u201d\u9884\u8b66\u4fe1\u53f7\uff0c\u800c\u5fc5\u987b\u7cbe\u51c6\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u6307\u6807\uff08SAIs\uff09\uff0c\u4ece\u800c\u63ea\u51fa\u4e0e\u5ba2\u6237\u65e2\u6709\u6863\u6848\uff08Client Profiles\uff09\u5927\u76f8\u5f84\u5ead\u7684\u7ed3\u6784\u6027\u5f02\u5e38\u6216\u8d44\u91d1\u6d41\u901f\u9519\u914d\uff08Velocity Mismatches\uff09\u3002<\/li> A - ASK\uff08\u8be2\u95ee\uff1a\u5ba2\u6237\u6f84\u6e05\uff09\uff1a \u8fd9\u662f\u5408\u89c4\u5ba1\u67e5\u4e2d\u81f3\u5173\u91cd\u8981\u7684\u6838\u5fc3\u8f6c\u6298\u70b9\u3002\u8be5\u6b65\u9aa4\u5c5e\u4e8e\u5fc5\u987b\u5c65\u884c\u7684\u6cd5\u5b9a\u7a0b\u5e8f\uff0c\u65e8\u5728\u5411\u5ba2\u6237\u8c03\u53d6\u6df1\u5c42\u80cc\u666f\u4fe1\u606f\uff08\u5305\u62ec\u8d44\u91d1\u6765\u6e90\u3001\u4ea4\u6613\u76ee\u7684\u53ca\u4ea4\u6613\u5bf9\u624b\uff09\uff0c\u4ee5\u6b64\u5c06\u5408\u7406\u7684\u5546\u4e1a\u5f02\u5e38\u4e0e\u771f\u6b63\u7684\u975e\u6cd5\u6d17\u94b1\u6d3b\u52a8\u6e05\u6670\u5730\u9694\u79bb\u5f00\u6765\u3002<\/li> F - FIND\uff08\u67e5\u8bc1\uff1a\u5386\u53f2\u8ffd\u6eaf\uff09\uff1a \u8fd9\u4e00\u5fc5\u7ecf\u6b65\u9aa4\u65e8\u5728\u901a\u8fc7\u8c03\u9605\u5386\u53f2\u8bb0\u5f55\uff0c\u7814\u5224\u4e0a\u8ff0\u5f02\u5e38\u4ea4\u6613\u5728\u5ba2\u6237\u65e2\u6709\u7684\u5c3d\u804c\u8c03\u67e5\u57fa\u51c6\uff08Due Diligence Baseline\uff09\u8303\u56f4\u5185\u662f\u5426\u5177\u5907\u53ef\u9884\u6d4b\u6027\u6216\u5408\u7406\u5546\u4e1a\u89e3\u91ca\u3002<\/li> E - EVALUATE\uff08\u8bc4\u4f30\uff1a\u60c5\u62a5\u786e\u8bc1\uff09\uff1a \u8fd9\u662f\u63d0\u4ea4\u62a5\u544a\u524d\u6700\u540e\u7684\u4e25\u5bc6\u8bc4\u5224\u9636\u6bb5\uff0c\u7528\u4ee5\u6700\u7ec8\u88c1\u5b9a\u8be5\u9879\u53ef\u7591\u6027\u662f\u5426\u5df2\u88ab\u8bc1\u5b9e\uff0c\u6216\u8005\u662f\u5426\u53ef\u4ee5\u88ab\u5408\u7406\u6392\u9664\u3002\u53ea\u6709\u5728\u5b8c\u6210\u8fd9\u4e00\u6700\u7ec8\u7684\u6574\u4f53\u6027\u8bc4\u4f30\u540e\uff0c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u65b9\u88ab\u89c6\u4e3a\u8fbe\u5230\u7b26\u5408\u63d0\u4ea4\u7684\u8981\u6c42\u3002<\/li><\/ol> V. \u6570\u5b57\u524d\u6cbf\uff1a\u5a01\u80c1\u6a21\u578b\u7684\u73b0\u4ee3\u5316\u9769\u65b0<\/h2> \u8d44\u4ea7\u5f62\u6001\u5411\u6570\u5b57\u8d44\u4ea7\u7684\u6f14\u53d8\uff0c\u8feb\u5207\u8981\u6c42\u5408\u89c4\u7b56\u7565\u505a\u51fa\u76f8\u5e94\u7684\u7ef4\u5ea6\u5347\u7ea7\u3002<\/p> \u6570\u5b57\u8f7d\u4f53\u6fc0\u589e\uff08The Digital Vector Surge\uff09\uff1a \u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\uff08VATPs\uff09\u63d0\u4ea4\u7684\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STRs\uff09\u98d9\u534719\u500d\uff0c\u8fd9\u4e00\u663e\u6027\u6570\u636e\u8bc1\u5b9e\u4e86\u6570\u5b57\u8d44\u4ea7\u73b0\u5df2\u6210\u4e3a\u6d17\u94b1\u201c\u79bb\u6790\uff08Layering\uff09\u201d\u9636\u6bb5\u4e3b\u8981\u4e14\u9ad8\u901f\u8fd0\u8f6c\u7684\u8d44\u91d1\u8f7d\u4f53\u3002<\/li> \u201c\u94b1\u9aa1\/\u5080\u5121\u8d26\u6237\u201d\u6a21\u578b\uff08The Money Mule Model\uff09\uff1a \u8bf8\u591a\u8bb0\u5f55\u8868\u660e\uff0c\u6d17\u94b1\u72af\u7f6a\u96c6\u56e2\u9ad8\u5ea6\u4f9d\u8d56\u201c\u94b1\u9aa1\u201d\u7f51\u7edc\uff08\u5373\u62db\u52df\u4e2a\u4eba\u51fa\u79df\u3001\u51fa\u501f\u8d26\u6237\u7528\u4e8e\u975e\u6cd5\u76ee\u7684\uff09\uff0c\u5e76\u7ed3\u5408\u5229\u7528AI\u751f\u6210\u7684\u9762\u90e8\u5408\u6210\u6280\u672f\uff08\u6df1\u5ea6\u4f2a\u9020\uff09\u6765\u7ed5\u8fc7\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u9a8c\u8bc1\u534f\u8bae\u3002\u8fd9\u6784\u6210\u4e86\u4e00\u79cd\u9690\u533f\u53d7\u76ca\u6240\u6709\u4eba\u8eab\u4efd\u7684\u73b0\u4ee3\u5316\u3001\u9ad8\u667a\u80fd\u5316\u624b\u6bb5\u3002<\/li><\/ul> VI. 2026\u5e74\u5168\u9762\u5f3a\u5236\u6267\u884c\uff1aSTREAMS 2 \u4e0e\u64cd\u4f5c\u8303\u5f0f\u7684\u8f6c\u53d8<\/h2> \u81ea2026\u5e746\u6708\u8d77\uff0c\u8054\u5408\u8d22\u5bcc\u60c5\u62a5\u7ec4\uff08JFIU\uff09\u5df2\u6b63\u5f0f\u5e9f\u9664\u5e76\u505c\u7528\u6240\u6709\u4f20\u7edf\u7684\u7ebf\u4e0b\u53ca\u624b\u52a8\u63d0\u4ea4\u65b9\u5f0f\uff08\u5305\u62ec\u7535\u5b50\u90ae\u4ef6\u3001\u4f20\u771f\u548c\u90ae\u5bc4\uff09\u3002\u6574\u4e2a\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u5fc5\u987b\u5168\u9762\u5347\u7ea7\u5e76\u5bf9\u63a5\u81f3 STREAMS 2\uff08\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u53ca\u7ba1\u7406\u7cfb\u7edf\u7b2c\u4e8c\u4ee3\uff09\u5e73\u53f0\u3002\u672a\u80fd\u91c7\u7eb3\u8be5\u65b0\u534f\u8bae\u5c06\u5bfc\u81f4\u8fc7\u5f80\u7684\u5408\u89c4\u7533\u62a5\u65b9\u5f0f\u5f7b\u5e95\u5931\u6548\u3002<\/p> STREAMS 2 \u7684\u6280\u672f\u6307\u6807\uff1a\u5168\u65b0\u5408\u89c4\u5f3a\u5236\u4ee4<\/h3> STREAMS 2 \u5e73\u53f0\u662f\u8fdb\u884c\u7535\u5b50\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u62ab\u9732\u7684\u552f\u4e00\u4e14\u5f3a\u5236\u6027\u6e20\u9053\u3002\u5408\u89c4\u56e2\u961f\u5fc5\u987b\u719f\u7ec3\u638c\u63e1\u4ee5\u4e0b\u4e09\u79cd\u6280\u672f\u63d0\u4ea4\u8def\u5f84\u4e4b\u4e00\uff0c\u6bcf\u79cd\u8def\u5f84\u90fd\u5177\u5907\u72ec\u7279\u7684\u5b89\u5168\u548c\u96c6\u6210\u8981\u6c42\uff1a<\/p> XML\u6570\u636e\u96c6\u6210\u63d0\u4ea4\uff1a \u4e13\u4e3a\u5927\u578b\u91d1\u878d\u673a\u6784\u4f18\u5316\uff0c\u652f\u6301\u7a0b\u5e8f\u5316\u3001\u6279\u91cf\u6570\u636e\u7684\u7535\u5b50\u5316\u81ea\u52a8\u4f20\u8f93\u3002\u8be5\u8def\u5f84\u5f3a\u5236\u8981\u6c42\u96c6\u6210\u9999\u6e2f\u90ae\u653f\u7535\u5b50\u8bc1\u4e66\uff08e-Cert\uff09\u4ee5\u786e\u4fdd\u8bc1\u636e\u7ea7\u7684\u6570\u636e\u5b89\u5168\u3002<\/li> \u6307\u5b9aPDF\u8868\u5355\u4e0a\u4f20\uff1a \u5141\u8bb8\u4e2d\u7b49\u89c4\u6a21\u7684\u5408\u89c4\u56e2\u961f\u5728\u6807\u51c6\u7684\u52a0\u5bc6PDF\u6a21\u677f\u5185\u64b0\u5199\u62ab\u9732\u5185\u5bb9\uff0c\u4e14\u5728\u767b\u5f55\u7cfb\u7edf\u4e0a\u4f20\u65f6\u540c\u6837\u9700\u8981\u7535\u5b50\u8bc1\u4e66\uff08e-Cert\uff09\u8fdb\u884c\u8eab\u4efd\u8ba4\u8bc1\u3002<\/li> \u76f4\u63a5\u5b89\u5168\u7f51\u9875\u8868\u5355\u95e8\u6237\uff1a \u4e3a\u5c0f\u578b\u516c\u53f8\u53ca\u72ec\u7acb\u201c\u628a\u5173\u4eba\u201d\uff08Gatekeepers\uff0c\u5982\u5f8b\u5e08\u3001\u4f1a\u8ba1\u5e08\u7b49\uff09\u91cf\u8eab\u5b9a\u5236\uff0c\u652f\u6301\u5728 STREAMS 2 \u73af\u5883\u5185\u76f4\u63a5\u5f55\u5165\u3001\u9a8c\u8bc1\u5e76\u5b89\u5168\u4f20\u8f93\u7279\u5b9a\u7684\u53ef\u7591\u60c5\u62a5\u9648\u8ff0\u3002<\/li><\/ul> VII. \u4e8b\u5b9e\u96c4\u8fa9\uff1a\u4ee5\u5b9e\u8bc1\u6570\u636e\u5f70\u663e\u6267\u6cd5\u4e25\u5cfb\u6027<\/h2> \u4e3a\u4e86\u8fdb\u4e00\u6b65\u4f50\u8bc1\u5f53\u524d\u76d1\u7ba1\u73af\u5883\u7684\u4e25\u5cfb\u7a0b\u5ea6\uff0c\u4ee5\u4e0b\u4e00\u7ec4\u7edf\u8ba1\u8d8b\u52bf\u4e3a\u7406\u89e3\u5f53\u4e0b\u7684\u5b89\u5168\u5a01\u80c1\u6001\u52bf\u4e0e\u6267\u6cd5\u529b\u5ea6\u63d0\u4f9b\u4e86\u76f4\u89c2\u7684\u5b9e\u8bc1\u6570\u636e\u652f\u6301\u3002\u00a0<\/p> \u00a0<\/th> 2021<\/th> 2022<\/th> 2023<\/th> 2024<\/th> 2025\u5e74\uff08\u9884\u6d4b\u503c\uff09<\/th><\/tr><\/thead> \u5904\u7406\u7684\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u603b\u91cf<\/strong><\/td> 56,913<\/td> 68,538<\/td> 97,577<\/td> 147,660<\/td> 190,636*<\/td><\/tr> \u6d17\u94b1\u7f6a\u5b9a\u7f6a\u6570<\/strong><\/td> 83<\/td> 105<\/td> 208<\/td> 648<\/td> 925<\/td><\/tr> \u88ab\u9650\u5236\/\u51bb\u7ed3\u8d44\u4ea7\uff08\u767e\u4e07\u6e2f\u5143<\/strong><\/td> 223.6<\/td> 351.4<\/td> 162.6<\/td> 368.6<\/td> 261.3<\/td><\/tr> \u6210\u529f\u8ffd\u56de\u8d44\u91d1\uff08\u767e\u4e07\u6e2f\u5143\uff09<\/strong><\/td> 192.7<\/td> 70.5<\/td> 18.2<\/td> 18.2<\/td> 125.3<\/td><\/tr><\/tbody><\/table> IX. \u7ec8\u5c40\u7814\u5224\uff1a\u4e25\u5cfb\u6267\u6cd5\u6001\u52bf\u4e0b\u7684\u7ed3\u6784\u6027\u97e7\u6027<\/h2> \u5f53\u4eca\u7684\u9999\u6e2f\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u6016\u878d\u8d44\uff08AML\/CTF\uff09\u6846\u67b6\uff0c\u662f\u4e00\u4e2a\u4e25\u5389\u65e0\u60c5\u3001\u9ad8\u6548\u8fd0\u8f6c\u7684\u6267\u6cd5\u73af\u5883\uff0c\u672a\u7ed9\u4efb\u4f55\u4e1a\u52a1\u64cd\u4f5c\u6216\u5408\u540c\u6761\u6b3e\u7684\u6a21\u7cca\u6027\u7559\u6709\u5bb9\u9519\u7a7a\u95f4\u3002\u968f\u7740\u76d1\u7ba1\u673a\u6784\u6301\u7eed\u901a\u8fc7 STREAMS 2 \u548c\u91d1\u878d\u6570\u636e\u5206\u6790\u5e73\u53f0\uff08FDAP\uff09\u5927\u5e45\u63d0\u5347\u5176\u6570\u5b57\u60c5\u62a5\u4e0e\u79d1\u6280\u76d1\u7ba1\u80fd\u529b\uff0c\u8de8\u5883\u4f01\u4e1a\u5207\u4e0d\u53ef\u7ee7\u7eed\u4f9d\u8d56\u9648\u65e7\u7684\u98ce\u9669\u6a21\u578b\u3002\u82e5\u60f3\u59a5\u5584\u5316\u89e3\u672c\u5730\u5b9e\u52a1\u6307\u5f15\u3001\u6cd5\u5b9a\u5f3a\u5236\u4ee4\u4e0e\u6570\u5b57\u8d44\u91d1\u8ffd\u8e2a\u4e4b\u95f4\u9519\u7efc\u590d\u6742\u7684\u4ea4\u7ec7\uff0c\u5fc5\u987b\u4f9d\u9760\u5177\u5907\u672c\u5730\u5316\u3001\u6df1\u539a\u7a7f\u900f\u529b\u7684\u6cd5\u5f8b\u7cbe\u51c6\u5ea6\u3002\n\n\u5f52\u6839\u7ed3\u5e95\uff0c\u4fdd\u6301\u7cfb\u7edf\u6027\u7684\u5408\u89c4\u97e7\u6027\uff0c\u8981\u6c42\u4f01\u4e1a\u5fc5\u987b\u5c06\u5185\u90e8\u5408\u89c4\u673a\u5236\u4e0e\u672c\u5730\u53f8\u6cd5\u5b9e\u8df5\u4e0d\u65ad\u6f14\u53d8\u7684\u8fb9\u754c\u8fdb\u884c\u524d\u77bb\u6027\u5bf9\u63a5\u3002YTL LLP \u968f\u65f6\u51c6\u5907\u4e3a\u8de8\u5883\u6cd5\u5f8b\u987e\u95ee\u53ca\u673a\u6784\u5408\u4f5c\u4f19\u4f34\u63d0\u4f9b\u5f3a\u6709\u529b\u7684\u652f\u6301\uff0c\u52a9\u529b\u7b51\u7262\u4e1a\u52a1\u5b89\u5168\u201c\u9632\u706b\u5899\u201d\u3001\u59a5\u5584\u5e94\u5bf9\u8fdb\u884c\u4e2d\u7684\u76d1\u7ba1\u95ee\u8be2\uff0c\u5e76\u6700\u7ec8\u5c06\u8fd9\u4e9b\u590d\u6742\u7684\u76d1\u7ba1\u73b0\u5b9e\u8f6c\u5316\u4e3a\u65e0\u53ef\u6bd4\u62df\u7684\u5408\u89c4\u4f18\u52bf\u3002<\/p> \u00a0<\/p> <\/p> \u6881\u5ef6\u8fbe<\/a><\/strong>, \u5408\u4f19\u4eba<\/strong><\/p> alfredleung@hkytl.com<\/a>; +852 3468 7202<\/p> \u672c\u6587\u4e3a\u4ecb\u7ecd\u6027\u6587\u7ae0\u3002\u5176\u5185\u5bb9\u4ee5\u51fa\u7248\u65e5\u671f\u4e3a\u51c6\u3002 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