<\/p>
\u300a\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u5728\u4e16\u754c\u8303\u56f4\u5185\u6380\u8d77\u8f69\u7136\u5927\u6ce2\uff0c\u8be5\u6587\u4ef6\u62ab\u9732\u7684\u4fe1\u606f\uff0c\u8206\u8bba\u53cd\u5e94\u5728\u897f\u65b9\u4e0e\u4e1c\u65b9\u4e16\u754c\u622a\u7136\u4e0d\u540c\uff0c\u6c11\u4e3b\u56fd\u5bb6\u9488\u5bf9\u7684\u662f\u9003\u7a0e\u884c\u4e3a\uff0c\u4e2d\u56fd\u4eba\u5219\u5173\u6ce8\u9ad8\u5c42\u5bb6\u65cf\u7684\u8150\u8d25\u3002\u6211\u5728\u63a5\u53d7\u91c7\u8bbf\u65f6\uff0c\u8bb0\u8005\u51e0\u4e4e\u90fd\u4f1a\u95ee\u4e00\u4e2a\u95ee\u9898\uff0c\u4e3a\u4f55\u5df4\u62ff\u9a6c\u6587\u4ef6\u4e2d\u5f88\u5c11\u6709\u7f8e\u56fd\u4eba\uff1f\u662f\u4e0d\u662f\u7f8e\u56fd\u6545\u610f\u900f\u9732\u51fa\u6765\u7684\uff1f\u56e0\u4e3a\u4e86\u89e3\u7f8e\u56fd\u53cd\u6d17\u94b1\u7684\u5386\u53f2\uff0c\u6211\u7684\u56de\u7b54\u662f\uff1a\u5728\u5168\u7403\u53cd\u6d17\u94b1\u6d3b\u52a8\u4e2d\uff0c\u7f8e\u56fd\u4e00\u76f4\u662f\u9886\u8dd1\u8005\uff0c\u5efa\u7acb\u4e86\u76f8\u5bf9\u5b8c\u5584\u7684\u6cd5\u5f8b\u3002\u56e0\u6b64\uff0c\u5df4\u62ff\u9a6c\u6587\u4ef6\u62ab\u9732\u7684\u771f\u6b63\u610f\u4e49\uff0c\u5e76\u4e0d\u5728\u4e8e\u5e2e\u52a9\u4e2d\u56fd\u53cd\u8150\uff0c\u800c\u5728\u4e8e\u7f8e\u56fd\u8270\u96be\u63a8\u8fdb\u7684\u5168\u7403\u53cd\u6d17\u94b1\u6d3b\u52a8\uff0c\u53ef\u4ee5\u85c9\u6b64\u5f80\u524d\u63a8\u8fdb\u4e00\u6b65\u3002<\/span><\/p> <\/p> \u7f8e\u56fd\u53cd\u6d17\u94b1\uff0c\u51e0\u5341\u5e74\u78e8\u4e00\u5251<\/span><\/p> <\/p> \u7f8e\u56fd\u6700\u521d\u7684\u53cd\u6d17\u94b1\u662f\u9488\u5bf9\u6bd2\u54c1\u4ea4\u6613\u7684\uff0c\u540e\u6765\u968f\u7740\u672c\u56fd\u53f8\u6cd5\u5b9e\u8df5\u53ca\u56fd\u9645\u793e\u4f1a\u7684\u653f\u6cbb\u9700\u8981\u800c\u4e0d\u65ad\u8c03\u6574\u76ee\u6807\uff0c\u5728\u7acb\u6cd5\u3001\u53f8\u6cd5\u4e0e\u6267\u6cd5\u4e09\u65b9\u9762\u90fd\u6709\u4e00\u4e2a\u957f\u8fbe\u51e0\u5341\u5e74\u6f14\u53d8\u8fc7\u7a0b\u3002\u63a2\u7a76\u7f8e\u56fd\u53cd\u6d17\u94b1\u7acb\u6cd5\u7684\u6838\u5fc3\uff0c\u53ef\u4ee5\u7b80\u5355\u5730\u6982\u62ec\u4e3a“\u4e00\u89e3\u4e24\u62a5”\u3002\u6240\u8c13“\u4e00\u89e3”\u5c31\u662f\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff0c\u6240\u8c13“\u4e24\u62a5”\u5c31\u662f\u8981\u5411\u6267\u6cd5\u673a\u6784\u63d0\u4ea4\u300a\u8d27\u5e01\u4ea4\u6613\u62a5\u544a\u300b<\/span>(Currency Transaction Repot)<\/span>\u548c\u300a\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u300b\uff08<\/span>Suspicious Activity Report<\/span>\uff09\u3002<\/span><\/p> <\/p> \u7f8e\u56fd\u9488\u5bf9\u6bd2\u54c1\u4ea4\u6613\u7684\u53cd\u6d17\u94b1\u884c\u52a8\u6700\u5148\u4ece\u94f6\u884c\u5f00\u59cb\uff0c\u901a\u8fc7\u7acb\u6cd5\u8feb\u4f7f\u94f6\u884c\u5145\u5f53\u53cd\u6d17\u94b1\u4fa6\u63a2\u3002\u8bf4\u6765\u6709\u8da3\uff0c\u5960\u5b9a\u53cd\u6d17\u94b1\u7684<\/span>1970<\/span>\u5e74\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\uff08<\/span>Bank Secrecy Act, BSA<\/span>\uff09\u7adf\u7136\u5b8c\u5168\u540d\u4e0d\u7b26\u5b9e\uff0c\u660e\u660e\u662f\u8981\u6c42\u94f6\u884c\u5411\u7279\u5b9a\u7684\u7f8e\u56fd\u6267\u6cd5\u673a\u6784“\u6cc4\u9732”\u5ba2\u6237\u4fe1\u606f\u7684\u6cd5\u5f8b\uff0c\u5374\u51a0\u4ee5“\u4fdd\u5bc6\u6cd5”\u7684\u540d\u79f0\u3002\u8fd9\u90e8\u6cd5\u6848\u7684\u7acb\u6cd5\u76ee\u7684\uff0c\u662f\u9488\u5bf9\u72af\u7f6a\u5acc\u7591\u4eba\u6ee5\u7528\u91d1\u878d\u673a\u6784\u7684\u8584\u5f31\u73af\u8282\u6e05\u6d17\u975e\u6cd5\u6536\u76ca\u7684\u60c5\u51b5\uff0c\u4e3a\u4e86\u8ba9\u6267\u6cd5\u90e8\u95e8\u83b7\u53d6\u91d1\u878d\u4ea4\u6613\u7684\u8bc1\u636e\u548c\u8d44\u6599\uff0c\u8981\u6c42\u94f6\u884c\u5bf9\u4e8e\u8d85\u8fc7<\/span>1<\/span>\u4e07\u7f8e\u5143\u7684\u73b0\u91d1\u4ea4\u6613\uff0c\u5fc5\u987b\u5411\u6709\u5173\u90e8\u95e8\u63d0\u4ea4\u6d89\u53ca\u5b58\u6b3e\u3001\u53d6\u6b3e\u3001\u73b0\u91d1\u5151\u6362\u6216\u8005\u5176\u4ed6\u652f\u4ed8\u6216\u8f6c\u79fb\u7684\u62a5\u544a\u3002\u9664\u6b64\u4e4b\u5916\uff0c\u8fd8\u8981\u6c42\u5728\u63d0\u4ea4\u7684\u73b0\u91d1\u4ea4\u6613\u62a5\u544a\u4e2d\uff0c\u5fc5\u987b\u63d0\u4f9b\u5ba2\u6237\u8eab\u4efd\u53ca\u5176\u8d44\u91d1\u6765\u6e90\u3002\u5982\u679c\u91d1\u878d\u673a\u6784\u4e0d\u63d0\u4ea4\u62a5\u544a\uff0c\u6216\u8005\u63d0\u4ea4\u865a\u5047\u62a5\u544a\uff0c\u5219\u6784\u6210\u72af\u7f6a\u3002\u8fd9\u90e8\u6cd5\u6848\u7684\u4e3b\u8981\u76ee\u7684\u662f\u6539\u9769\u94f6\u884c\u7684\u4fdd\u5bc6\u5236\u5ea6\uff0c\u5c06\u94f6\u884c\u5bf9\u5ba2\u6237\u4fe1\u606f\u7684\u7edd\u5bf9\u4fdd\u5bc6\u6539\u4e3a\u6709\u9650\u4fdd\u5bc6\uff0c\u800c\u4e0d\u662f\u5f3a\u5316\u94f6\u884c\u7684\u4fdd\u5bc6\u3002<\/span><\/p> <\/p> \u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\u582a\u79f0\u662f\u7f8e\u56fd\u751a\u81f3\u5168\u7403\u7b2c\u4e00\u90e8\u53cd\u6d17\u94b1\u6cd5\u6848\uff0c\u4f46\u5b83\u8fd8\u4e0d\u662f\u771f\u6b63\u7684\u53cd\u6d17\u94b1\u6cd5\u6848\u3002<\/span>1986<\/span>\u5e74\u300a\u6d17\u94b1\u63a7\u5236\u6cd5\u6848\u300b\uff08<\/span>Money Laundering Control Act<\/span>\uff09\u5219\u662f\u540d\u526f\u5176\u5b9e\u7684\u53cd\u6d17\u94b1\u6cd5\u5f8b\u3002\u8be5\u6cd5\u6848\u51fa\u53f0\u7684\u80cc\u666f\u662f\uff0c\u6839\u636e\u8be5\u6cd5\u6848\uff0c\u6d17\u94b1\u53ef\u7ec6\u5316\u4e3a\u56db\u4e2a\u7f6a\u540d\uff1a<\/span>1<\/span>\u3001\u91d1\u878d\u4ea4\u6613\u6d17\u94b1\u7f6a\uff1b<\/span>2<\/span>\u3001\u8f93\u9001\u8d27\u5e01\u5de5\u5177\u6d17\u94b1\u7f6a\uff1b<\/span>3<\/span>\u3001\u5229\u7528\u5367\u5e95\u65b9\u5f0f\u67e5\u83b7\u7684\u6d17\u94b1\u7f6a\uff1b\uff08<\/span>4<\/span>\uff09\u8d27\u5e01\u4ea4\u6613\u6d17\u94b1\u7f6a\uff0c\u53c8\u79f0\u4e3a\u8de8\u5883\u6d17\u94b1\u7f6a\u3002<\/span><\/p> <\/p> \u300a\u6d17\u94b1\u63a7\u5236\u6cd5\u6848\u300b\u4e0e\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\u4e00\u8d77\u6784\u6210\u4e86\u7f8e\u56fd\u53cd\u6d17\u94b1\u6cd5\u5f8b\u4f53\u7cfb\u7684\u6838\u5fc3\u3002\u6b64\u540e\uff0c\u53cd\u6d17\u94b1\u6cd5\u5f8b\u4e0d\u65ad\u4e30\u5bcc\uff0c<\/span> 1988<\/span>\u5e74\u56fd\u4f1a\u901a\u8fc7\u4e86\u300a\u6d17\u94b1\u68c0\u63a7\u6539\u5584\u6cd5\u6848\u300b\uff08<\/span>MLPIA<\/span>\uff09\uff0c\u6269\u5927\u4e86\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\u4e2d\u5173\u4e8e“\u91d1\u878d\u673a\u6784”\u7684\u5b9a\u4e49\uff0c\u5c06\u6c7d\u8f66\u3001\u98de\u673a\u3001\u8f6e\u8239\u7684\u7ecf\u9500\u5546\u4ee5\u53ca\u4ece\u4e8b\u623f\u5730\u4ea7\u3001\u90ae\u653f\u670d\u52a1\u7684\u4eba\u5458\u4e5f\u5217\u5165\u91d1\u878d\u673a\u6784\u7684\u8303\u7574\u3002\u56e0\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\u7684\u5b9e\u65bd\uff0c\u8ba9\u94f6\u884c\u9700\u8981\u63d0\u4ea4\u7684\u8d27\u5e01\u62a5\u544a\u6570\u91cf\u60ca\u4eba\uff0c\u67e5\u83b7\u7684\u6d17\u94b1\u72af\u7f6a\u4e0e\u6587\u4ef6\u6570\u91cf\u6781\u4e0d\u76f8\u79f0\uff0c\u7f8e\u56fd\u4e8e<\/span>1994<\/span>\u5e74\u5236\u8ba2\u300a\u6d17\u94b1\u6291\u5236\u6cd5\u6848\u300b\uff08<\/span>Money Laundering Suppression Act<\/span>\uff09\uff0c\u52a0\u5165\u4e86\u4e3a\u94f6\u884c\u51cf\u8d1f\u7684\u5185\u5bb9\uff0c\u8981\u6c42\u8d22\u653f\u90e8\u8c41\u514d\u91d1\u878d\u673a\u6784\u95f4\u7684\u4ea4\u6613\u4ee5\u964d\u4f4e\u8d27\u5e01\u4ea4\u6613\u62a5\u544a\u7684\u8d1f\u62c5\u3002<\/span><\/p> <\/p> \u7f8e\u56fd\u53cd\u6d17\u94b1\uff1a\u4ece\u53cd\u6bd2\u54c1\u5411\u53cd\u6050\u7684\u6218\u7565\u6027\u8f6c\u53d8<\/span><\/p> <\/p> 1999<\/span>\u5e74\uff0c\u7f8e\u56fd\u53d1\u5e03\u7b2c\u4e00\u90e8\u300a\u56fd\u5bb6\u53cd\u6d17\u94b1\u6218\u7565\u300b\uff08<\/span>The National Money Laundering Strategy<\/span>\uff09\uff0c\u5c06\u53cd\u6d17\u94b1\u63d0\u5347\u5230\u56fd\u5bb6\u6218\u7565\u8fd9\u4e00\u5c42\u6b21\uff0c\u6b64\u540e\uff0c\u7f8e\u56fd\u653f\u5e9c\u6bcf\u5e74\u90fd\u4f1a\u53d1\u5e03\u4e00\u90e8\u5f53\u5e74\u7684\u300a\u56fd\u5bb6\u53cd\u6d17\u94b1\u6218\u7565\u300b\uff0c\u8fd9\u4e9b\u6218\u7565\u5e76\u975e\u5f53\u6848\uff0c\u4f46\u5bf9\u7f8e\u56fd\u53cd\u6d17\u94b1\u7684\u7acb\u6cd5\u3001\u6267\u6cd5\u6d3b\u52a8\u6709\u91cd\u8981\u7684\u6307\u5bfc\u4f5c\u7528\u3002<\/span>2001<\/span>\u5e74“<\/span>9.11<\/span>”<\/span>\u6050\u88ad\u4e8b\u4ef6\u53d1\u751f\u540e\uff0c\u4e3a\u4e86\u52a0\u5f3a\u53cd\u6050\uff0c\u7f8e\u56fd\u53c2\u4f17\u4e24\u9662\u4e8e<\/span>10<\/span>\u6708<\/span>24<\/span>\u65e5<\/span>\u4e00\u81f4\u901a\u8fc7\u4e86\u300a\u4e3a\u62e6\u622a\u548c\u963b\u6b62\u6050\u6016\u4e3b\u4e49\u800c\u63d0\u4f9b\u9002\u5f53\u624b\u6bb5\u4ee5\u56e2\u7ed3\u548c\u5de9\u56fa\u7f8e\u5229\u575a\u7684\u6cd5\u6848\u300b\uff0c\u5c06\u8be5\u6cd5\u6848\u540d\u79f0\u7684\u6bcf\u4e2a\u5355\u8bcd\u7684\u7b2c\u4e00\u4e2a\u82f1\u6587\u5b57\u6bcd\u653e\u5728\u4e00\u8d77\uff0c\u5c31\u662f“<\/span>USA PATRIOT ACT<\/span>”\uff0c\u6545\u88ab\u79f0\u4e3a\u300a\u7231\u56fd\u8005\u6cd5\u6848\u300b\u3002<\/span><\/p> <\/p> \u300a\u7231\u56fd\u8005\u6cd5\u6848\u5171\u6709<\/span>10<\/span>\u7bc7<\/span>156<\/span>\u8282\uff0c\u5305\u62ec\u4e09\u90e8\u5206\u5185\u5bb9\uff0c\u5176\u4e2d\u7b2c\u4e09\u7bc7\u4e3a“\u94f2\u9664\u56fd\u9645\u6d17\u94b1\u548c<\/span>2001<\/span>\u5e74\u53cd\u6050\u6016\u878d\u8d44\u6cd5\u6848”\uff0c\u4e13\u95e8\u9488\u5bf9\u6050\u6016\u878d\u8d44\uff0c\u5176\u76ee\u7684\u662f\u9884\u9632\u3001\u67e5\u660e\u548c\u8d77\u8bc9\u56fd\u9645\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u884c\u4e3a\uff0c\u5bf9\u4e8e\u5168\u7403\u7684\u6050\u6016\u878d\u8d44\u4ee5\u53ca\u4e3a\u6050\u6016\u88ad\u51fb\u63d0\u4f9b\u8d44\u91d1\u6765\u8bf4\uff0c\u81f3\u4e3a\u5173\u952e\u3002\u6982\u8a00\u4e4b\uff0c\u300a\u7231\u56fd\u8005\u6cd5\u6848\u300b\u4fee\u6b63\u4e86\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u6848\u300b\u548c\u300a\u6d17\u94b1\u63a7\u5236\u6cd5\u6848\u300b\u7684\u6709\u5173\u89c4\u5b9a\uff0c\u5bf9\u91d1\u878d\u673a\u6784\u589e\u52a0\u4e86\u8bb8\u591a\u65b0\u7684\u4e49\u52a1\uff0c\u5176\u4e2d\u5305\u62ec\u4e3a\u4e86\u8d2f\u5f7b\u53cd\u6d17\u94b1\u65b9\u6848\u800c\u5b9e\u8d28\u6027\u5730\u4fee\u6b63\u73b0\u5b58\u7684\u6267\u884c\u653f\u7b56\u548c\u7a0b\u5e8f\u3001\u66f4\u4e25\u683c\u7684\u5ba2\u6237\u8bc6\u522b\u6807\u51c6\u3001\u52a0\u5f3a\u8c28\u614e\u4e49\u52a1\u7684\u5c65\u884c\uff0c\u7279\u522b\u662f\u7981\u6b62\u7f8e\u56fd\u94f6\u884c\u4e0e\u5916\u56fd\u7a7a\u58f3\u94f6\u884c\u4fdd\u6301\u5546\u52a1\u8054\u7cfb\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u7684\u5408\u4f5c\u3002\u3000\u3000<\/span><\/p> <\/p> \u7f8e\u56fd\u64ac\u5f00\u4e86\u745e\u58eb\u94f6\u884c\u7684\u4fdd\u9669\u7bb1<\/span><\/p> <\/p> 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<\/p> 2001<\/span>\u5e74“<\/span>911<\/span>”<\/span>\u6050\u88ad\u53d1\u751f\u540e\uff0c\u745e\u58eb\u94f6\u884c\u88ab\u8feb\u4ea4\u51fa\u4e00\u6279\u6d89\u6050\u7ec4\u7ec7\u548c\u4eba\u5458\u7684\u8d26\u6237\u3002<\/span>2003<\/span>\u5e74<\/span>6<\/span>\u6708\uff0c\u745e\u58eb\u653f\u5e9c\u88ab\u8feb\u63a5\u53d7<\/span>OECD<\/span>\u4e0b\u5c5e\u7684<\/span>FATF<\/span>\uff08\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\u5236\u5b9a\u7684\u6709\u5173\u53cd\u6d17\u94b1\u89c4\u5b9a\uff0c\u4f46\u5f97\u5230\u4e00\u5e74\u5bbd\u9650\u671f\uff0c\u4e8e<\/span>2004<\/span>\u5e74<\/span>7<\/span>\u6708<\/span>1<\/span>\u65e5<\/span>\u5f00\u59cb\u751f\u6548\u3002\u8be5\u89c4\u5219\u8981\u6c42\uff0c\u51e1\u901a\u8fc7\u745e\u58eb\u94f6\u884c\u533f\u540d\u8d26\u6237\u5411\u56fd\u5916\u6c47\u6b3e\u8d85\u8fc7\u4e00\u5b9a\u989d\u5ea6\u7684\u5ba2\u6237\uff0c\u94f6\u884c\u90fd\u5fc5\u987b\u516c\u5f00\u5176\u771f\u5b9e\u8eab\u4efd\u3002\u8fd9\u662f\u745e\u58eb\u9996\u6b21\u6253\u7834\u533f\u540d\u8d26\u6237\u4fdd\u5bc6\u89c4\u5219\uff0c\u4e5f\u6807\u5fd7\u7740\u745e\u58eb\u94f6\u884c\u4e1a\u4fdd\u5bc6\u4f20\u7edf\u7684\u575a\u51b0\u8fdb\u5165\u8fc5\u901f\u878d\u89e3\u9636\u6bb5\u3002<\/span><\/p> <\/p> 2008<\/span>\u5e74\u56fd\u9645\u91d1\u878d\u5371\u673a\u7206\u53d1\uff0c\u4e00\u4e9b\u8d22\u653f\u62ee\u636e\u7684\u897f\u65b9\u5927\u56fd\u7eb7\u7eb7\u5411\u745e\u58eb\u65bd\u52a0\u5f3a\u5927\u538b\u529b\uff0c\u7f8e\u56fd\u6307\u63a7<\/span>UBS<\/span>\u5e2e\u52a9\u7f8e\u56fd\u5ba2\u6237\u9003\u7a0e\uff0c\u5411\u5176\u7d22\u8981\u672c\u56fd\u533f\u540d\u5b58\u6b3e\u4eba\u8d44\u6599\uff0c\u5e76\u8981\u6c42\u4ee3\u4e3a\u6263\u7f34\u8fc7\u53bb\u591a\u5e74\u4ee5\u53ca\u672a\u6765\u7684\u5e94\u7eb3\u7a0e\u6b3e\u3002\u7ecf\u8fc7\u8270\u82e6\u8c08\u5224\u540e\uff0c\u53cc\u65b9\u8fbe\u6210\u534f\u8bae\uff0c<\/span>UBS<\/span>\u652f\u4ed8<\/span>7.8<\/span>\u4ebf\u7f8e\u5143\u4e86\u7ed3\u8bc9\u8bbc\uff0c\u5e76\u5c06\u5411\u7f8e\u56fd\u63d0\u4f9b\u903e<\/span>4000<\/span>\u4e2a\u6d89\u5acc\u9003\u7a0e\u7684\u8d26\u6237\u4fe1\u606f\uff1b<\/span>2011<\/span>\u5e74\uff0c\u745e\u58eb\u4e0e\u82f1\u56fd\u8fbe\u6210\u534f\u8bae\uff0c\u7531\u745e\u58eb\u4ee3\u6263\u82f1\u56fd\u5ba2\u6237\u7684\u5b58\u6b3e\u7a0e\u3002\u7d27\u63a5\u7740\uff0c\u4fc4\u7f57\u65af\u4e5f\u4e0e\u745e\u58eb\u8fbe\u6210\u4e86\u516c\u5f00\u4fc4\u7f57\u65af\u4eba\u8d26\u6237\u4fe1\u606f\u7684\u76f8\u5173\u534f\u8bae\u3002<\/span><\/p> <\/p> \u6700\u540e\u4e00\u5757\u575a\u51b0\u4e5f\u4e8e<\/span>2010<\/span>\u5e74\u878d\u5316\uff0c\u8fd9\u4e00\u5e74\uff0c\u745e\u58eb\u5236\u5b9a\u4e86\u300a\u72ec\u88c1\u8005\u8d44\u4ea7\u6cd5\u300b\uff0c<\/span><\/p> <\/p> \u8fd9\u90e8\u6cd5\u5f8b\u4e8e<\/span>2011<\/span>\u5e74<\/span>2<\/span>\u6708<\/span>1<\/span>\u65e5<\/span>\u5f00\u59cb\u751f\u6548\u3002\u7a81\u5c3c\u65af\u3001\u57c3\u53ca\u4e0e\u5229\u6bd4\u4e9a\u7684\u9769\u547d\u6b63\u597d\u53d1\u751f\u4e8e\u8fd9\u90e8\u6cd5\u5f8b\u751f\u6548\u4e4b\u9645\uff0c\u56e0\u6b64\uff0c\u745e\u58eb\u94f6\u884c\u5148\u540e\u5ba3\u5e03\u51bb\u7ed3\u4e86\u672c\u963f\u91cc\u3001\u7a46\u5df4\u62c9\u514b\u3001\u5361\u624e\u83f2\u7b49\u72ec\u88c1\u8005\u53ca\u5176\u5bb6\u5c5e\u7684\u8d22\u4ea7\u3002<\/span><\/p> <\/p> \u8fd8\u6709\u6570\u5bb6\u907f\u7a0e\u5929\u5802\u6709\u5f85\u653b\u514b<\/span><\/p> <\/p> \u7f8e\u56fd\u8054\u5408<\/span>OCED<\/span>\u3001<\/span>G20<\/span>\u7b49\u5bf9“\u907f\u7a0e\u5929\u5802”\u65bd\u538b\u591a\u5e74\uff0c\u81ea<\/span>2000<\/span>\u5e74<\/span>6<\/span>\u6708<\/span>OECD<\/span>\u9996\u6b21\u5bf9“\u907f\u7a0e\u5929\u5802”\u53d1\u96be\uff0c\u81f3<\/span>2014<\/span>\u5e74\u6700\u5927\u7684“\u907f\u7a0e\u5929\u5802”\u745e\u58eb\u540c\u610f\u7b7e\u7f72“\u4fe1\u606f\u900f\u660e\u534f\u8bae”\uff0c\u5168\u7403\u516c\u8ba4\u7684<\/span>43<\/span>\u4e2a\u907f\u7a0e\u5929\u5802\uff0c\u53ea\u5269\u4e0b\u5df4\u62ff\u9a6c\u3001\u7459\u9c81\u3001\u5df4\u6797\u3001\u74e6\u52aa\u963f\u56fe<\/span>4<\/span>\u4e2a\u4ecd\u7136\u62d2\u7edd“\u900f\u660e”\u3002<\/span><\/p> <\/p> \u7f8e\u56fd\u4e00\u76f4\u5728\u4e3b\u5bfc\u56fd\u9645\u907f\u7a0e\u5929\u5802\u7684\u653b\u514b\u6218\u3002\u9664\u4e86\u4e0d\u65ad\u6536\u62fe\u81ea\u5bb6\u5ead\u9662\uff0c\u6bd4\u5982\u51fa\u53f0\u80a5\u5496\u6cd5\u6848\uff0c<\/span>2016<\/span>\u5e74<\/span>1<\/span>\u6708\u7f8e\u56fd\u8d22\u653f\u90e8\u51b3\u5b9a\u5f00\u59cb\u786e\u8ba4\u8ffd\u8e2a\u7f8e\u56fd\u9ad8\u7aef\u623f\u4ea7\u7684\u79d8\u5bc6\u4e70\u5bb6\u4e4b\u5916\uff0c\u4ecd\u7136\u6301\u7eed\u5411\u5df4\u62ff\u9a6c\u7b49\u56fd\u65bd\u538b\u3002<\/span><\/p> <\/p> 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