{"id":55185,"date":"2016-04-05T10:58:00","date_gmt":"2016-04-05T10:58:00","guid":{"rendered":"http:\/\/127.0.0.1:10081\/?p=55185 "},"modified":"2016-04-05T10:58:00","modified_gmt":"2016-04-05T10:58:00","slug":"55185-revision-v1","status":"publish","type":"post","link":"https:\/\/minzhuzhongguo.org\/?p=55185","title":{"rendered":"\u4f55\u6e05\u6d9f\uff1a\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u4e0e\u300a\u4e2d\u56fd\u79bb\u5cb8\u91d1\u878d\u89e3\u5bc6\u300b\u4e4b\u5f02\u540c"},"content":{"rendered":"

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4<\/span>\u6708<\/span>3<\/span>\u65e5<\/span>\uff0c\u56fd\u9645\u8c03\u67e5\u8bb0\u8005\u8054\u76df\uff08<\/span>ICIJ<\/span>\uff09\u53d1\u5e03\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\uff08<\/span>Panama Papers<\/span>\uff09\uff0c\u5176\u5185\u5bb9\u5f88\u5bb9\u6613\u8ba9\u4eba\u8054\u60f3\u8d77<\/span>2014<\/span>\u5e74\u90a3\u4efd\u5728\u56fd\u9645\u793e\u4f1a\u6380\u8d77\u5de8\u6d6a\u7684\u300a\u4e2d\u56fd\u79bb\u5cb8\u91d1\u878d\u89e3\u5bc6\u300b\u3002\u4e24\u76f8\u6bd4\u8f83\uff0c\u4f1a\u53d1\u73b0\u8fd9\u4e24\u4efd\u62a5\u544a\u5404\u6709\u4fa7\u91cd\uff1a<\/span>2014<\/span>\u5e74\u62a5\u544a\u7684\u4e3b\u653b\u70b9\u662f\u4e2d\u56fd\uff1b<\/span>2016<\/span>\u5e74\u62a5\u544a\u6d89\u53ca\u7684\u6743\u8d35\u904d\u53ca\u5168\u4e16\u754c\uff0c\u5305\u62ec\u6c11\u4e3b\u56fd\u5bb6\u9886\u5bfc\u4eba\u5728\u5185\u3002<\/span><\/div>

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ICIJ<\/span>\u4e24\u4efd\u62a5\u544a\u5404\u6709\u4fa7\u91cd\u70b9<\/span><\/p>

 <\/p>

\u4e24\u4efd\u62a5\u544a\u7684\u5171\u540c\u70b9\u662f\uff1a<\/span>1<\/span>\u3001\u63ed\u9732\u5404\u56fd\u6743\u8d35\u4e0e\u653f\u8981\u3001\u5bcc\u4eba\u901a\u8fc7\u79bb\u5cb8\u516c\u53f8\u6d17\u94b1\u7684\u6d3b\u52a8\u3002\u7f8e\u56fd\u8fd1\u5e74\u4e3b\u5bfc\u7684\u5168\u7403\u53cd\u6d17\u94b1\u6d3b\u52a8\uff0c\u4e00\u76f4\u88ab\u89c6\u4e3a\u653f\u5e9c\u884c\u4e3a\uff0c\u8fd9\u4e24\u4efd\u62a5\u544a\u53ef\u4ee5\u5e2e\u52a9\u53cd\u6d17\u94b1\u6d3b\u52a8\u5438\u5f15\u516c\u4f17\u5173\u6ce8\u529b\u3002<\/span>2<\/span>\u3001\u4e24\u4efd\u8c03\u67e5\u62a5\u544a\u7684\u5206\u6790\u4e0e\u5199\u4f5c\uff0c\u90fd\u6ca1\u6709\u4e2d\u56fd\u8bb0\u8005\u53c2\u4e0e\u3002<\/span><\/p>

 <\/p>

\u4e24\u4efd\u62a5\u544a\u63ed\u9732\u7684\u4fa7\u91cd\u70b9\u4e0d\u540c\u3002<\/span>2014<\/span>\u5e74\u300a\u4e2d\u56fd\u79bb\u5cb8\u91d1\u878d\u89e3\u5bc6\u300b\uff0c\u6d89\u53ca\u7684\u662f\u5c06\u8fd1<\/span>22,000<\/span>\u540d\u4e2d\u56fd\u5185\u5730\u548c\u9999\u6e2f\u7684\u79bb\u5cb8\u6295\u8d44\u8005\uff0c\u5176\u4e2d\u81f3\u5c11\u5305\u62ec<\/span>15<\/span>\u540d\u4e2d\u56fd\u5bcc\u8c6a\u3001\u5168\u56fd\u4eba\u5927\u4ee3\u8868\u4ee5\u53ca\u6df1\u9677\u8d2a\u8150\u4e11\u95fb\u7684\u56fd\u4f01\u9ad8\u7ba1\uff0c\u8fd8\u6709\u4e94\u540d\u73b0\u4efb\u4e0e\u524d\u4efb\u4e2d\u5171\u4e2d\u592e\u653f\u6cbb\u5c40\u5e38\u59d4\u7684\u4eb2\u5c5e\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u5e93\u514b\u7fa4\u5c9b\u7b49\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u6301\u6709\u79bb\u5cb8\u516c\u53f8\uff0c\u5176\u4e2d\u6709\u73b0\u4efb\u56fd\u5bb6\u4e3b\u5e2d\u4e60\u8fd1\u5e73\u3001\u524d\u56fd\u52a1\u9662\u603b\u7406\u6e29\u5bb6\u5b9d\u53ca\u674e\u9e4f\u3001\u524d\u56fd\u5bb6\u4e3b\u5e2d\u80e1\u9526\u6d9b\u4ee5\u53ca\u5df2\u6545\u9886\u5bfc\u4eba\u9093\u5c0f\u5e73\u7684\u4eb2\u5c5e\u3002\u4e2d\u56fd\u4e09\u5927\u77f3\u6cb9\u56fd\u4f01\u4e2d\u77f3\u6cb9\u3001\u4e2d\u77f3\u5316\u548c\u4e2d\u6d77\u6cb9\u4e0e<\/span>ICIJ<\/span>\u5bc6\u6863\u4e2d\u7684\u6570\u5341\u5bb6<\/span>BVI<\/span>\uff08\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff09\u516c\u53f8\u6709\u5173\u8054\u3002<\/span><\/p>

 <\/p>

2016<\/span>\u5e74<\/span>ICIJ<\/span>\u62a5\u544a\u8fd8\u5728\u540c\u7c7b\u62a5\u544a\u4e2d\u521b\u9020\u4e86\u4e09\u4e2a\u6700\uff1a\u4e00\u3001\u5f97\u5230\u7684\u76f8\u5173\u6587\u4ef6\u6700\u591a\uff0c<\/span>1150<\/span>\u4e07\u4efd\u7684\u673a\u5bc6\u6587\u4ef6\uff1b\u4e8c\u3001\u4e0e\u5df2\u66dd\u5149\u7684\u5e2e\u52a9\u6d17\u94b1\u7684\u6cd5\u5f8b\u670d\u52a1\u516c\u53f8\u76f8\u6bd4\uff0c\u83ab\u8428\u514b\u662f\u4e16\u754c\u4e0a\u6700\u4e3a\u795e\u79d8\u7684\u6cd5\u5f8b\u670d\u52a1\u516c\u53f8\u4e4b\u4e00\uff0c\u5b58\u5728\u4e86\u6574\u6574<\/span>40<\/span>\u5e74\u3002\u4e09\u3001\u7275\u6d89\u5230\u7684\u5404\u56fd\u653f\u8981\u6700\u591a\u3001\u7ea7\u522b\u4e5f\u6700\u9ad8\u3002<\/span><\/p>

 <\/p>

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\u4e0e\u4e2d\u56fd\u6743\u8d35\u6709\u5173\u7684\u6570\u5bb6\u79bb\u5cb8\u516c\u53f8<\/span><\/p>

 <\/p>

\u83ab\u8428\u514b\u7684\u5ba2\u6237\u540d\u5355\u4e2d\uff0c\u6700\u5438\u5f15\u4e2d\u56fd\u4eba\u773c\u7403\u7684\u6709\u4e24\u4e2a\uff0c\u4e00\u4e2a\u662f\u4e2d\u56fd\u524d\u603b\u7406\u674e\u9e4f\u7684\u5973\u513f\u674e\u5c0f\u7433\uff0c\u5979\u7559\u4e0b\u7684\u75d5\u8ff9\u6709\u5979\u7684\u62a4\u7167\u590d\u5370\u4ef6\u3002\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u8fd8\u7279\u522b\u7528\u793a\u610f\u56fe\u5256\u6790\u4e86<\/span> \u83ab\u8428\u514b\u4e3a\u674e\u5c0f\u7433\u5728\u7ef4\u4eac\u7fa4\u5c9b\u8bbe\u7f6e\u79bb\u5cb8\u516c\u53f8<\/span>Cofic Investment LTD.<\/span>\u7684\u67b6\u6784\uff0c\u5176\u4e2d<\/span>LIU ZHIYUAN <\/span>\u662f\u674e\u5c0f\u7433\u7684\u4e08\u592b\u3002\u53e6\u5916<\/span> \u4e00\u4e2a\u5907\u53d7\u5173\u6ce8\u7684\u5c31\u662f\u4e60\u8fd1\u5e73\u7684\u59d0\u592b\u9093\u5bb6\u8d35\uff0c\u6587\u4ef6\u663e\u793a\u9093\u66fe\u5728<\/span>2009<\/span>\u5e74\u4e70\u4e0b\u4e24\u5bb6\u5cb8\u5916\u516c\u53f8\u3002\u4ece\u516c\u53f8\u8d44\u6599\u7684\u8868\u683c\u6765\u770b\uff0c\u8fd9\u4e24\u5bb6\u516c\u53f8\u6ca1\u6709\u5b9e\u9645\u8fd0\u4f5c\u7684\u75d5\u8ff9\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f<\/span>2009<\/span>\u5e74\u8fd9\u4e2a\u5e74\u4efd\uff0c\u8fd9\u4e00\u5e74\u6b63\u662f\u8584\u7199\u6765\u63a8\u51fa\u91cd\u5e86\u6a21\u5f0f\u3001\u95ee\u9f0e\u653f\u6cbb\u5c40\u5e38\u59d4\u5b9d\u5ea7\u4e4b\u65f6\u3002\u9093\u5bb6\u8d35\u6b64\u65f6\u5728\u5916\u6ce8\u518c\u4e24\u4e2a\u79bb\u5cb8\u516c\u53f8\u5907\u7528\uff0c\u53ef\u4ee5\u731c\u60f3\u4ed6\u5f53\u65f6\u5bf9\u4e2d\u5171\u90a3\u573a\u6700\u9ad8\u6743\u529b\u4e4b\u4e89\u7684\u7ed3\u5c40\u5e76\u65e0\u628a\u63e1\u3002<\/span><\/p>

 <\/p>

\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u8fd8\u62ab\u9732\u4e86\u4e2d\u5171\u4e2d\u592e\u653f\u6cbb\u5c40\u5e38\u59d4\u5f20\u9ad8\u4e3d\u548c\u5218\u4e91\u5c71\u5bb6\u65cf\u6210\u5458\u7684\u540d\u5b57\u3002\u524d\u4e2d\u56fd\u653f\u534f\u4e3b\u5e2d\u8d3e\u5e86\u6797\u7684\u5b59\u5973\u674e\u7d2b\u4e39\u4e5f\u62e5\u6709\u4e00\u5bb6\u79bb\u5cb8\u516c\u53f8\u3002\u636e\u56fd\u9645\u8c03\u67e5\u8bb0\u8005\u8054\u76df\u8bf4\uff0c\u674e\u7d2b\u4e39\u5728\u9752\u5c11\u5e74\u65f6\u671f\u540d\u4e0b\u5c31\u6709\u4e00\u5bb6\u79bb\u5cb8\u516c\u53f8\u3002<\/span><\/p>

 <\/p>

\u5404\u56fd\u9762\u5bf9\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u7684\u4e0d\u540c\u53cd\u5e94<\/span><\/p>

 <\/p>

\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u63ed\u9732\u4e86\u4e00\u70b9\uff0c\u6210\u7acb\u79bb\u5cb8\u516c\u53f8\u9690\u533f\u8d44\u4ea7\u907f\u7a0e\u662f\u6743\u8d35\u3001\u5bcc\u4eba\u5171\u540c\u949f\u7231\u7684\u6d17\u94b1\u65b9\u5f0f\uff0c\u65e0\u5206\u653f\u6cbb\u4f53\u5236\u4e0e\u56fd\u522b\u3002\u4f46\u5982\u4f55\u9762\u5bf9\u8fd9\u4efd\u62a5\u544a\uff0c\u8fd8\u662f\u4f53\u73b0\u4e86\u653f\u6cbb\u5236\u5ea6\u7684\u5dee\u5f02\u3002<\/span><\/p>

 <\/p>

\u5728\u4e2d\u56fd\uff0c\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u7684\u547d\u8fd0\u4e0e<\/span>2014<\/span>\u5e74\u300a\u4e2d\u56fd\u79bb\u5cb8\u91d1\u878d\u89e3\u5bc6\u300b\u4e00\u6837\uff0c\u4e0d\u5141\u8bb8\u5728\u7f51\u7edc\u51fa\u73b0\u3002\u636e\u8bf4\u65b0\u6d6a\u5fae\u535a\u548c\u5fae\u4fe1\u4e0a\u66fe\u51fa\u73b0\u6570\u4ee5\u767e\u8ba1\u4e0e\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u5185\u5bb9\u76f8\u5173\u7684\u8d34\u6587\uff0c\u90fd\u63d0\u5230\u4e86\u9093\u5bb6\u8d35\uff0c\u4ece<\/span>4<\/span>\u6708<\/span>4<\/span>\u65e5<\/span>\u4e00\u65e9\u5c31\u5f00\u59cb\u88ab\u5220\u9664\u3002<\/span><\/p>

 <\/p>

\u6709\u5c11\u6570\u4eba\u731c\u60f3\uff0c\u8fd9\u4efd\u62a5\u544a\u53ef\u80fd\u4f1a\u523a\u6fc0\u4e2d\u5171\u53cd\u8150\uff0c\u5b9e\u5728\u662f\u4e0d\u7740\u8fb9\u9645\u7684\u5e7b\u60f3\u3002\u56e0\u4e3a<\/span>2014<\/span>\u5e74\u300a\u4e2d\u56fd\u79bb\u5cb8\u91d1\u878d\u89e3\u5bc6\u300b\u65e0\u8bba\u662f\u6d89\u53ca\u4eba\u6570\u3001\u6570\u989d\u3001\u4ee5\u53ca\u79bb\u5cb8\u91d1\u878d\u516c\u53f8\u7684\u6d17\u94b1\u6d3b\u52a8\uff0c\u90fd\u6bd4\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u900f\u9732\u7684\u5185\u5bb9\u8981\u9707\u64bc\u5f97\u591a\uff0c<\/span>2014<\/span>\u5e74\u4e2d\u56fd\u5bf9\u90a3\u4efd\u89e3\u5bc6\u6c34\u6ce2\u4e0d\u5174\uff0c<\/span>2016<\/span>\u5e74\u4ecd\u7136\u4f1a\u662f\u6ce2\u6f9c\u4e0d\u60ca\u3002<\/span><\/p>

 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>

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 <\/p>","protected":false},"excerpt":{"rendered":"

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