免费观看在线东京热

合规运营
关于做好P2P网络借贷风险专项整治整改验收工作的通知<  返回
举报洗钱活动,维护主播福利在线 公益的相关资料<  返回

关于新新贷的法律地位和服务内容合法性  合法机构,合法服务

根据《网络借贷信息中介机构业务活动管理暂行办法》第2条规定,网络借贷信息中介机构是指依法设立,专门从事网络借贷信息中介业务活动的金融信息中介公司。该类机构以互联网为主要渠道,为借款人与出借人(即借款人)实现直接借贷提供信息搜集、信息公布、资信评估、信息交互、借贷撮合等服务。
免费观看在线东京热根据最高人民法院《关于审理民间借贷案件适用法律若干问题的规定》第22条规定:借贷双方通过网络借款平台形成借贷关系,网络借款平台的提供者仅提供媒介服务,当事人请求其承担担保责任的,人民法院不予支持。

关于民间借贷、网络借贷的法律法规  民间借贷受到法律保护

免费观看在线东京热GENJU《ZHONGHUARENMINGONGHEGUOHETONGFA》DIYIBAIJIUSHILIUTIAOGUIDING:“JIEKUANHETONGSHIJIEKUANRENXIANGJIEKUANRENJIEKUAN,DAOQIFANHAIJIEKUANBINGZHIFULIXIDEHETONG。”ZUIGAORENMINFAYUAN《GUANYURENMINFAYUANSHENLIJIEDAIANJIANDERUOGANYIJIAN》DIYITIAOGUIDING:“GONGMINZHIJIANDEJIEDAIJIUFEN、GONGMINYUFARENZHIJIANDEJIEDAIJIUFENYIJIGONGMINYUQITAZUZHIZHIJIANDEJIEDAIJIUFEN,YINGZUOWEIJIEDAIANJIANSHOULI。”ZUIGAORENMINFAYUAN《GUANYUSHENLIMINJIANJIEDAIANJIANSHIYONGFALVRUOGANWENTIDEGUIDING》DIYITIAOMINGQUEZHICHU:“BENGUIDINGSUOCHENGDEMINJIANJIEDAI,SHIZHIZIRANREN、FAREN、QITAZUZHIZHIJIANJIQIXIANGHUZHIJIANJINXINGZIJINRONGTONGDEXINGWEI。”YINCI,CHUJIERENHEJIEKUANRENZHIJIANDEJIEDAIGUANXISHUYUMINJIANJIEDAI,SHOUDAOFALVBAOHU。

新新贷平台提供居间撮合服务的合法性  合法并受到法律保护

免费观看在线东京热GENJU《ZHONGHUARENMINGONGHEGUOHETONGFA》DISIBAIERSHISITIAOGUIDING:“JUJIANHETONGSHIJUJIANRENXIANGWEITUORENBAOGAODINGLIHETONGDEJIHUIHUOZHETIGONGDINGLIHETONGDEMEIJIEFUWU,WEITUORENZHIFUBAOCHOUDEHETONG。”DISIBAIERSHILIUTIAOGUIDING:“JUJIANRENCUCHENGHETONGCHENGLIDE,WEITUORENYINGDANGANZHAOYUEDINGZHIFUBAOCHOU。”XINXINDAIZUOWEIJINRONGXINXIZHONGJIE,TIGONGDEWANGLUOJIEDAIJUJIANCUOHEFUWUSHOUDAOFALVBAOHU。

关于新新贷网站生成的电子合同合法性  电子合同合法有效可执行

免费观看在线东京热GENJU《DIANZIQIANMINGFA》XIANGGUANGUIDING,MINSHIHUODONGZHONGDEHETONGHUOZHEQITAWENJIAN、DANZHENGDENGWENSHU,DANGSHIRENKEYIYUEDINGSHIYONGDIANZIQIANMING、SHUJUDIANWEN,BUNENGYINWEIHETONGCAIYONGDIANZIQIANMING、SHUJUDIANWENJIUFOUDINGQIFALVXIAOLI。TONGSHI,《DIANZIQIANMINGFA》ZHONGHAIGUIDING,KEKAODEDIANZIQIANMINGYUSHOUXIEQIANMINGHUOZHEGAIZHANGJUYOUTONGDENGDEFALVXIAOLI,MINGQUERENDINGFUHETIAOJIANDEDIANZIQIANMINGYUSHOUXIEQIANMINGHUOGAIZHANGJUYOUTONGDENGDEXIAOLI。XINXINDAIWANGZHANSHENGCHENGDEDIANZIHETONGSHUYU《HETONGFA》DI11TIAOGUIDINGDESHUMIANHETONGXINGSHI,QIEFUHETIAOJIANDEDIANZIQIANMINGJUYOUFALVXIAOLI,GUERGAIDIANZIHETONGJUBEIHEFAXINGHEKEZHIXINGXING。

关于出借人取得收益的合法性  收益合法,受法律保护

GENJUZUIGAORENMINFAYUAN《GUANYUSHENLIMINJIANJIEDAIANJIANSHIYONGFALVRUOGANWENTIDEGUIDING》DIERSHILIUTIAO:“JIEDAISHUANGFANGYUEDINGDELILVWEICHAOGUONIANLILV24%,CHUJIERENQINGQIUJIEKUANRENANZHAOYUEDINGDELILVZHIFULIXIDE,RENMINFAYUANYINGYUYIZHICHI。JIEDAISHUANGFANGYUEDINGDELILVCHAOGUONIANLILV36%,CHAOGUOBUFENDELILVYUEDINGWUXIAO。JIEKUANRENQINGQIUCHUJIERENFANHAIYIZHIFUDECHAOGUONIANLILV36%BUFENDELIXIDE,RENMINFAYUANYINGYUYIZHICHI。”XINXINDAICHUJIERENDEYUQINIANHUAJIESUANLILVBUCHAOGUOSHANGSHUGUIDING,SHOUDAOFALVBAOHU。

各省(区、市、计划单列市)网络借贷风险专项整治联合工作办公室:

WEIZHASHITUIJINP2PWANGLUOJIEDAI(YIXIAJIANCHENG"WANGDAI" )FENGXIANZHUANXIANGZHENGZHIGONGZUO,ZAIFENLEICHUZHIGONGZUOJICHUSHANG,JINYIBUJIAQIANGGESHENG(QU、SHI、JIHUADANLIESHI)XIANEIWANGDAIJIGOUDEZHENGGAIYANSHOUGONGZUO,GENJU《WANGLUOJIEDAIXINXIZHONGJIEJIGOUYEWUHUODONGGUANLIZANXINGBANFA》(YIXIAJIANCHENG《BANFA》)、《GUANYUYINFAp2pWANGLUOJIEDAIFENGXIANZHUANXIANGZHENGZHIGONGZUOSHISHIFANGANDETONGZHI》(YINJIANFA [2016] 11HAO)HEXIANGGUANGONGZUOBUSHUJINGSHEN,XIANJIANGWANGDAIFENGXIANZHUANXIANGZHENGZHIZHENGGAIYANSHOUGONGZUOYOUGUANYAOQIUJIANPAITONGZHIRUXIA:

一、充分认识整改验收的重要意义

ZHENGGAIYANSHOUSHIBENCIWANGDAIFENGXIANZHUANXIANGZHENGZHIGONGZUODEGUANJIANHEXINHUANJIE,GESHENG(QU、SHI、JIHUADANLIESHI)WANGLUOJIEDAIFENGXIANZHUANXIANGZHENGZHILIANHEGONGZUOBANGONGSHI(YIXIAJIANCHENGGEDIZHENGZHIBAN)YINGDANGGAODUZHONGSHIZHENGGAIYANSHOUXIANGGUANGONGZUO,JIAQIANGTONGCHOU,QIANGHUAZEREN,ZUOHAOZHENGGAIYANSHOUYUJIGOUBEIANDEXIANJIE,KEXUEBAWOBEIANJIGOUSHULIANGHEZHILIANG,ANZHAO"MINGQUEBIAOZHUN、YANGEBAGUAN、JIJIWENTUO"DEYUANZE,YIJIAYICE、ZHENGGAIYANSHOUHEGEYIJIA、BEIANYIJIA,YOUXUKAIZHANXIANEICUNLIANGWANGDAIJIGOUDEZHENGGAIYANSHOUYUBEIANDENGJIGONGZUO,SHIXIANXINGYESHICHANGCHUQING、FUYOUYILIE、GUIFANJIUPIAN,QUEBAOXIANGCHANGTAIHUAJIANGUANDEWENBUGUODU,ZHENZHENGYINDAOXINGYESHOUZHUFALVDIXIANHEZHENGCEHONGXIAN,HUIGUIXINXIZHONGJIEBENZHI,JIANCHIXIAOEFENSANGONGNENG,DINGWEIXIANSHANGJINGYINGMOSHI,JIANLIHELIDINGJIAJIZHI,YIFUWUSHITIJINGJIHEXIAOWEIQIYE。

二、扎实做好整改验收的各项工作
(一)成立验收专班,落实各方责任

免费观看在线东京热GESHENG(QU、SHI、JIHUADANLIESHI)RENMINZHENGFUYINGDANGGAODUZHONGSHIBENCIZHENGGAIYANSHOUGONGZUO,TIGAORENSHI,QIESHILUOSHISHUDIGUANLIZHIZE,ZUOHAOZUZHIGUANLIHEFENGXIANYUAN,CHENGLIYOUSHENG(QU、SHI、JIHUADANLIESHI)JINRONGBAN、YINJIANJUYIJIRENMINYINXINGFENZHIJIGOU、GONGAN、TONGXINGUANLI、GONGSHANGGUANLIDENGBUMENZUCHENGDELIANHEZHENGGAIYANSHOUXIAOZU,JINXINGJIAOCHAHEYAN,TONGCHOUKAOLVBINGQUEDINGYANSHOUBIAOZHUNHECUOSHI。GEDIZHENGZHIBANYINGDANGQIESHILUOSHIBUMENZEREN,JIAQIANGDUIZHENGGAIYANSHOUGONGZUODEZUZHIXIEDIAO,CHONGFENLIYONGGEZHINENGBUMENJIDISANFANGZHUANYEJIGOUDELILIANGZUOHAOZHENGGAIYANSHOUGONGZUO。GEDIZHENGZHIBANYINGZHIDINGGUANFANGWANGZHANDUINIBEIANWANGDAIJIGOUDEZHENGGAIYANSHOUQINGKUANGJINXINGSHI,GONGSHISHIJIANYINGBUSHAOYULIANGZHOU,BINGYAOQIUWANGDAIJIGOUZAIZISHENGUANFANGWANGZHANJI APP SHANGJISHIDUIBENJIGOUZHENGGAIYANSHOUJIBEIANDENGJIQINGKUANGJINXINGXINXIPILU。ZHENGGAIYANSHOUGONGSHIQIJIAN,GEDIZHENGZHIBANRUSHOUDAOYIDIZHENGZHIBAN、CHUJIERENHUOJIEKUANRENYIJIQITAWANGDAIJIGOUDUIGONGSHIJIGOUDEJUBAO,JINGHECHASHUSHIDE,GEDIZHENGZHIBANYINGDANGCHEXIAOGONGSHINEIRONGBINGDUIWANGDAIJIGOUZHONGXINJINXINGZHENGGAIYANSHOU。ZUIZHONGDEZHENGGAIYANSHOUHEGEZHENGMINGWENJIANYINGDANGYOUBENSHENG(QU、SHI、JIHUADANLIESHI)JINRONGBAN、YINJIANJUDEFUZETONGZHIGONGTONGQIANFA。

(二)严格验收标准,确保分类施策

GEDIZHENGZHIBANYINGDANGDUIXIANEIJIGOUJINXINGQUANFUGAI、YOUZHONGDIANDESHIZHIJIANCHA,KEYITONGGUOHECHAZHANGWUXITONG、ZIJINLIUSHUI、RONGZIXIANGMUZHENSHIXING、CHOUCHAJIEDAIHETONG、ANFANGJIANCHAWEIGUIXIANXIAYINGXIAOHEWEIGUIXUANCHUANXINGWEI、CHANPINHEGUIXINGDIAOCHADENGSHOUDUAN,CHASHICHATOUWANGDAIJIGOUCUNZAIDEWENTI,YANFANGBEIJIANCHAJIGOU"DAIBING"TONGGUOYANSHOU。DUIYUBUTONGQINGKUANGDEWANGDAIJIGOU,YINGDANGFENLEISHICE、KEXUECHUZHI:YISHIDUIYUYANSHOUHEGEDEWANGDAIJIGOU?YINGDANGJINKUAIYUYIBEIANDENGJI,QUEBAOQIZHENGCHANGJINGYING;ERSHIDUIYUJIJIPEIHEZHENGGAIYANSHOUGONGZUODANZUIZHONGMEIYOUTONGGUODEJIGOU,KEYIGENJUQIJUTIQINGKUANG,HUOYINDAOQIZHUBUQINGTUIYEWU、TUICHUSHICHANG,HUOZHENGHEXIANGGUANBUMENJIZIYUAN,CAIQUSHICHANGHUAFANGSHI,JINXINGBINGGOUZHONGZU;SANSHIDUIYUYANZHONGBUPEIHEZHENGGAIYANSHOUGONGZUO,WEIFAWEIGUIXINGWEIYANZHONG,SHENZHIYIJINGYOUJINGZHENJIERUHUOYIJINGSHILIANDEJIGOU,YINGDANGYOUXIANGGUANBUMENYIJU《FEIFAJINRONGJIGOUHEFEIFAJINRONGYEWUHUODONGQUDIBANFA》DENGXIANGGUANFALVFAGUIYUYIQUDI;SISHIDUIYUWEITAOBIZHENGGAIYANSHOU,ZANTINGZISHENYEWUHUOBUCHUYUZHENGCHANGJINGYINGZHUANGTAIDEJIGOU,GEDIZHENGZHIBANYAOYUYIGAODUZHONGSHI,YAOQIUCILEIJIGOUHUIFUZHENGCHANGJINGYINGHOU,ZHUOQINGYUYIBEIAN;WUSHIDUIYUXINGYEZHONGYEWUYUEJIAODA、YINGXIANGJIAODA、KUAQUYUJINGYINGDEJIGOU,YOUJIGOUZHUCEDIZHENGZHIBANJIANLILIANHEHECHAJIZHI,XIANGJIGOUYEWUFASHENGDIZHENGZHIBANZHENGQIUXIANGGUANYIJIAN。GESHENG(QU、SHI、JIHUADANLIESHI)YAOJIEHEavZAIXIAN QUGEBUMEN、GEJIGOUDESHIJIQINGKUANG,JIJIWENTUOTUIJINXIANGGUANGONGZUO,CHONGFENXIEDIAOGONGSHANGGUANLI、GONGANDENGJUYOUXINGZHENGZHIFAQUANDEBUMENZAIJIGOUTUICHUHUANJIEYIFALVXINGXIANGYINGZHINENG,QUEBAOBUFASHENGCHUZHIFENGXIANDEFENGXIAN,SHOUZHUBUFASHENGXITONGXINGQUYUXINGFENGXIANHEBUFASHENGDAGUIMOQUNTISHIJIANDEDIXIAN。

(三)明确时间节点,严格政策界限

免费观看在线东京热GESHENG(QU、SHI、JIHUADANLIESHI)DUIYUXIANEIJIGOUDEJUTIZHENGGAIYANSHOU,YINGDANGMINGQUEBUTONGDESHIJIANJIEDIAN,FENLEIJIAYIGUIZHI,JUTIBAOKUO:YISHIGENJUHULIANWANGJINRONGFENGXIANZHUANXIANGZHENGZHILINGDAOXIAOZUYOUGUANYAOQIU,DUIYUZAI《BANFA》FABUZHIRI( 2016 NIAN 8 YUE 24 RI)HOUXINSHELIDEWANGDAIJIGOUHUOXINCONGSHIWANGLUOJIEDAIYEWUDEWANGDAIJIGOU,ZAIBENCIWANGDAIFENGXIANZHUANXIANGZHENGZHIQIJIAN,YUANZESHANGBUYUBEIANDENGJI;ERSHIDUIYUZISHIWEINARUBENCIWANGDAIZHUANXIANGZHENGZHIDEGELEIJIGOU,ZAIZHENGGAIYANSHOUQIJIANTICHUBEIANDENGJISHENQINGDE,GEDIZHENGZHIBANBUDEDUICILEIJIGOUJINXINGZHENGGAIYANSHOUJIBEIANDENGJI;SANSHIDUIYU《BANFA》GUIDINGDESHISANXIANGJINZHIXINGXINGWEIJIDANYIJIEKUANRENJIEKUANSHANGXIANGUIDING,WANGDAIJIGOUYINGDANGZI 2016 NIAN 8 YUE 24 RIHOUBUZAIWEIFAN,XIANGYINGCUNLIANGYEWUMEIYOUHUAJIEWANCHENGDEWANGDAIJIGOUBUDEJINXINGBEIDENGJI;SISHIDUIYUKAIZHANGUOSHEJIFANGDICHANSHOUFUDAI、XIAOYUANDAIYIJIXIANJINDAIDENGYEWUDEWANGDAIJIGOU,YINGDANGANZHAO《GUANYUJINYIBUJIAQIANGXIAOYUANDAIGUIFANGUANLIGONGZUODETONGZHI》 (YINJIANFA (2017) 26 HAO)、《GUANYUDUI"XIANJINDAI"YEWUJINXINGGUIFANZHENGDUNTONGZHI》 (ZHENGZHIBANHAN 【2017】 141 HAO)DEYAOQIU,ZANTINGXINZENGYEWU,DUICUNLIANGYEWUZHUBUYASUO,ZHIDINGTUICHUSHIJIANBIAO,DUIYUXIANGGUANJIANGUANYAOQIUXIAFAHOUJIXUWEIGUIFAFANGYISHANGSANLEIYEWUDEJIGOUBUYUBEIAN;WUSHIXIANEIGEWANGDAIJIGOUYINGDANGYUTONGGUOWANGDAIZHUANXIANGZHENGZHILINGDAOXIAOZUBANGONGSHIZUZHIKAIZHANDEWANGDAIZIJINCUNGUANYEWUCEPINGDE,YINXINGYEJINRONGJIGOUKAIZHANZIJINCUNGUANYEWUHEZUO;LIUSHIDUIYUZAIGUIDINGSHIJIANNEIMEIYOUTONGGUOBENCIZHENGGAIYANSHOU,WUFAWANCHENGBEIANDENGJIDANYIRANSHIZHICONGSHIWANGDAIYEWUDEJIGOU,GESHENG(QU、SHI、JIHUADANLIESHI)YINGDANGXIEDIAOXIANGYINGZHINENGBUMENYUYICHUZHI,BAOKUOZHUXIAOQIDIANXINJINGYINGXUKE、FENGJINWANGZHAN,YAOQIUJINRONGJIGOUBUDEXIANGQITIGONGGELEIJINRONGFUWUDENG。

(四)把握工作进度,逐步完成备案

免费观看在线东京热QINGGESHENG(QU、SHI、JIHUADANLIESHI)CHULIHAOGONGZUOLIDUHEJIEZOUDEGUANXI,YANGEZUNSHOUZUIXINDEHULIANWANGJINRONGFENGXIANZHUANXIANGZHENGZHIDADESHIJIANKUANGJIA,FENJIEDUANWANCHENGZHENGGAIYANSHOUYIJIHOUXUBEIANDENGJIGONGZUO: 1.2018NIAN 4 YUEDIZHIQIANWANCHENGXIANEIZHUYAOWANGDAIJIGOUDEBEIANDENGJIGONGZUO;2.YUWEIGUICUNLIANGYEWUJIAODUO,NANYIJISHIWANCHENGCHUZHIDEBUFENWANGDAIJIGOU,YINGDANGYU 2018 NIAN 5 YUEDIZHIQIANWANCHENGXIANGYINGYEWUDECHUZHI、BOLIYIJIBEIANDENGJIGONGZUO; 3. DUIYUNANDUJIDA、QINGKUANGJIQIFUZADEGEBIEJIGOU,ZUICHIYINGDANGYU 2018 NIAN 6 YUEMOZHIQIANWANCHENGXIANGGUANGONGZUO。

附件:关于整改验收过程中部分具体问题的解释说明

1. GUANYUZHAIQUANZHUANRANGYOUGUANWENTI。DUIYUZHAIQUANZHUANRANGSHIFOUHEGUI,YINGDANGJUTIWENTIJUTIFENXI。WEIJIEJUELIUDONGXINGWENTI,ZAICHUJIERENZHIJIANJINXINGDEDIPINCIZHAIQUANZHUANRANG,YINGRENDINGWEIHEGUI;DUIYUKAIZHANLEIZICHANZHENGQUANHUAYEWUHUOSHIXIANYIDABAOZICHAN、ZHENGQUANHUAZICHAN、XINTUOZICHAN、JIJINFENEDENGXINGSHIDEZHAIQUANZHUANRANGXINGWEIZEYINGGAIRENDINGWEIWEIGUI;DUIYUYOUWANGDAIJIGOUGAOGUANHUOGUANLIANRENGENJUJIGOUDESHOUQUAN,YUJIEKUANRENQIANDINGJIEKUANHETONG,ZHIJIEFANGKUANJIJIEKUANREN,ZAIGENJUJIEKUANJINEZAIPINGTAIFANGBIAO,JIANGZHAIQUANZHUANRANGJISHIJICHUJIERENDE"CHAOJIFANGKUANREN"MOSHIDEZHAIQUANZHUANRANG,YOUYUQIKENENGDAOZHIWANGDAIJIGOUXUGOUBIAODE、JIANGXIANGMUCHAIFENQIXIANCUOPEI、ZHIJIEHUOWENJIEGUIJICHUJIERENZIJINDENGXINGWEI,YINGDANGRENDINGWEIWEIGUI;YIHUOQI、DINGQILICAICHANPINDEXINGSHIDUIJIEZHAIQUANZHUANRANGBIAODE,YOUYUKENENGZAOCHENGZIJINHEZICHANDEQIXIANCUOPEI,YINGDANGRENDINGWEIWEIGUI。TONGSHI,GEWANGDAIJIGOUBUDEYICHUJIERENSUOCHIZHAIQUANZUOWEIDI(ZHI)YA,TIGONGJIEKUAN。

2.GUANYUFENGXIANBEIFUJINYOUGUANWENTI。MUQIANSHICHANGSHANGBUFENJIGOUCHUYUJIEJUEXINYONGFENGXIANDEKAOLV,TIQULEBUFENFENGXIANBEIFUJIN,ZHEIYIJINGYINGMOSHIYUWANGDAIJIGOUDEXINXIZHONGJIEDINGWEIBUFU。YINGDANGJINZHIXIANEIJIGOUJIXUTIQU、XINZENGFENGXIANBEIFUJIN,DUIYUYIJINGTIQUDEFENGXIANBEIFUJIN,YINGDANGBUXIAOHUA,YASUOFENGXIANBEIFUJINGUIMO。TONGSHIYANGEJINZHIWANGDAIJIGOUYIFENGXIANBEIFUJINJINXINGXUANCHUAN。GEDIYINGDANGJIJIYINDAOWANGDAIJIGOUCAIQUYINRUDISANFANGDANBAODENGTAFANGSHIDUICHUJIERENJINXINGBAOZHANG。

3.GUANYUZIJINCUNGUANYOUGUANWENTI。WANGDAIZHUANXIANGZHENGZHILINGDAOXIAOZUBANGONGSHIWEITUOZHONGGUOHULIANWANGJINRONGXIEHUIKAIZHANWANGDAIZIJINCUNGUANYEWUCEPING,CEPINGGONGZUOJIANGANZHAO"BIAOZHUNTONGYI、ZHILIANGYOUXIAN、KEGUANGONGZHENG、SHISHIQIUSHI" DEYUANZE,YANGEYIJU《WANGLUOJIEDAIZIJINCUNGUANZHIYIN》YOUXUKAIZHAN。WANGDAIJIGOUYINGDANGYUTONGGUOCEPINGDEYINXINGYEJINRONGJIGOUKAIZHANZIJINCUNGUANYEWUHEZUO。

4. GUANYUZONGHEJIEKUANCHENGBENJI"XIANJINDAI"YOUGUANWENTI。GEDIYINGDANGJIXUZUOHAODUI"XIANJINDAI"DEQINGLIZHENGDUNGONGZUO,YAOQIUXIANEIWANGDAIJIGOUYIZHAO《GUANYUDUI"XIANJINDAI"YEWUJINXINGGUIFANZHENGDUNTONGZHI》XIANGGUANYAOQIUKAIZHANYEWU,DUIYUJIXUCUOHEHUOBIANXIANGCUOHEWEIFANFALVYOUGUANLILVGUIDINGDEJIEDAIYEWUDEWANGDAIJIGOUBUYUBEIANDENGJI。

5. GUANYUFARENJIFENZHIJIGOUBEIANYOUGUANWENTI。SHENQINGBEIANDENGJIDEWANGDAIJIGOUYINGDANGWEIFARENJIGOU,ZAISHENQINGDENGJIDETONGSHI,YINGDANGJIANGBENFARENJIGOUDESUOYOUFENZHIJIGOUXINXIBAOSONGZHIavZAIXIAN QUWANGDAIZHENGZHIBANGONGSHI,TONGSHI,XIANGGUANZHENGZHIBANGONGSHIYINGDANGJISHIGONGXIANGXIANGGUANXINXI,BINGMIQIEPEIHE,GONGTONGCHUZHIXIANGGUANFENGXIAN。

6. GUANYUXIANXIAJINGYINGDEYOUGUANWENTI。DUIYUDAGUIMOCONGSHIXIANXIAYINGXIAODEWANGDAIJIGOU,YINGDANGXIAOJIANTAOTAIHUOZHUANXINGXIANXIAYINGXIAOMENDIANJIRENYUAN,QINGLI、ZHAICHUXIANGGUANBIAOSHI、BIAOPAI、XUANCHUANPAI、XUANCHUANDANDENG,BUDEZAIZAIHULIANWANG、GUDINGDIANHUA、YIDONGDIANHUADENGDIANZIQUDAOYIWAIDEWULICHANGSUOJINXINGXUANCHUANHUOTUIJIERONGZIXIANGMU。

免费观看在线东京热7.GUANYUWANGDAIJIGOUYEWUGUIMOKONGZHIYOUGUANWENTI。WANGDAIJIGOUYINGDANGCHIXUYOUHUAZISHENYEWUJIEGOU,DIAOKONGZISHENYEWUGUIMO,ZAIQIANSHUYAOQIUDEJICHUSHANG,YINGDANGZIZHENGGAITONGZHISHUXIAFAZHIRIQI,SHIXIANCUNLIANGWEIGUIYEWUCHIXUXIAJIANG,QUEBAOBUZAIXINZENGRENHEWEIGUIYEWU。DUIYUCUNZAIWEIFAN《BANFA》GUIDINGDESHISANXIANGJINZHIXINGXINGWEIYIJIDANYIJIEKUANRENSHANGXIANDEWANGDAIJIGOU,ZAIQIXIANGYINGWEIGUIYEWUMEIYOUHUAJIEWANCHENGQIAN,GESHENG(QU、SHI、JIHUADANLIESHI)ZHENGZHIBANYINGDANGBUYUBEIANDENGJI。

免费观看在线东京热8. GUANYUWANGDAIJIGOUYUDIFANGJINRONGJIAOYISUOHEZUOYOUGUANWENTI。DUIYUYUGELEIDIFANGJINRONGJIAOYISUOJINXINGHEZUODEWANGDAIJIGOU,YINGDANGTINGZHIHEZUO,CUNLIANGHEZUOYEWUZHUBUZHUANRANGHUOQINGCHANG,ZUIZHONGYUBENCIZHUANXIANGZHENGZHIJIESHUZHIQIANWANCHENG。

9. GUANYUWANGDAIJIGOUYEWUWAIBAOJIJIGOUFENLIYOUGUANWENTI。XIANEIWANGDAIJIGOUBUDEJIANGHEXINYEWUJINXINGWAIBAO。DUIYUJIANGZISHENYEWUFENGE,JIANGYUANYOUWANGDAIJIGOUFENLIWEIBUTONGSHITIDEQINGKUANG,RUGUOQIFENLICHUDESHITI,ZHIYUJIANGQIFENLICHUDEWANGDAIJIGOUJINXINGYEWUHEZUODE,ZEYINGDANGJIANGFENLIHOUDEJIGOUSHIWEIYUANWANGDAIJIGOUDEZUCHENGBUFEN,JINXINGYIBINGYANSHOUGUANLI。

10.GUANYUWANGDAIJIGOUXINXIPILUYOUGUANWENTI。WANGDAIJIGOUYINGGAIJIWANSHANZISHENXINXIPILU,YUZISHENGUANFANGWANGZHANHUOAPPSHANGQUESHIPILUXIANGMUFENGXIANJIZIJINTOUXIANG,TONGSHIJIANGBENFARENJIGOUDESUOYOUFENZHIJIBAOSONGZHIavZAIXIAN QUWANGDAIZHENGZHIBANGONGSHI,ZAIBENCIZHUANXIANGZHENGZHIJIESHUQIAN,WANGDAIJIGOUYINGDANGYIJUYINJIANHUIFABUDE《WANGLUOJIEDAIXINXIZHONGJIEJIGOUYEWUHUODONGXINXIPILUZHIYIN》JINXINGWANZHENGDEXINXIPILU。

免费观看在线东京热11. GUANYUWANGDAIJIGOUJICHUSHESHIYOUGUANWENTI。DUIYUQUEFAHEGUIDEWANGLUOANQUANSHESHIDEWANGDAIJIGOU,YINGYUBENCIZHUANXIANGZHENGZHIJIESHUQIAN,TISHENGANQUANFANGHUHEKAIFANENGLI,QUEBAOXITONGNENGGOUMANZUBAOHUKEHUZIJINXINXIANQUAN、FANGZHIHEIKEGONGJIHEXITONGZHONGDUANDENGXINXIKEJIANQUANYAOQIU。

JUBAOXIQIANHUODONG,WEIHUZHUBOFULIZAIXIAN GONGYI。 WOGUO《FANXIQIANFA》GUIDING,RENHEDANWEIHUOGERENDOUYOUQUANXIANGZHONGGUORENMINYINXINGHUOGONGANJIGUANJUBAOXIQIANHUODONG,JIESHOUJUBAODEJIGUANYINGDANGDUIJUBAORENHEJUBAONEIRONGBAOMI。

中国反洗钱监测分析中心通过多种方式接受举报: 电话:010-88092000 传真:010-88091999 邮政地址:北京市西城区金融大街35号32-134 信箱邮编: 100032 邮箱:fiureport@pbc.gov.cn 网址:http://www.camlmac.gov.cn
一、反洗钱基础知识

1、SHENMESHIFANXIQIAN?XIQIANJIUSHIYUNYONGGEZHONGSHOUFAYANSHI、YINMANFEIFAZIJINDELAIYUANHEXINGZHI,BATABIANCHENGKANSIHEFAZIJINDEXINGWEIHEGUOCHENG。

免费观看在线东京热2、SHENMESHIXIQIANZUI?GENJUWOGUO《XINGFA》DEGUIDING,XIQIANZUISHIZHIMINGZHISHIDUPINFANZUI、HEIZHUBOFULIZAIXIAN XINGZHIDEZUZHIFANZUI、KONGBUHUODONGFANZUI、ZOUSIFANZUI、TANWUHUILUFANZUI、POHUAIJINRONGGUANLIZHIXUFANZUI、JINRONGZHAPIANFANZUIDESUODEJIQICHANSHENGDESHOUYI,ERTONGGUOGEZHONGFANGSHIYANSHI、YINMANQILAIYUANHEXINGZHIDEFANZUIXINGWEI。

3、SHENMESHIKONGBURONGZI?KONGBURONGZIYUXIQIANMIQIEXIANGGUAN,ZHIXIALIEXINGWEI:KONGBUZUZHI、KONGBUFENZIMUJI、ZHANYOU、SHIYONGZIJINHUOQITAXINGSHICAICHAN;YIZIJINHUOQITAXINGSHICAICHANXIEZHUKONGBUZUZHI、KONGBUFENZIYIJIKONGBUZHUYI、KONGBUHUODONGFANZUI;WEIKONGBUZHUYIHESHISHIKONGBUHUODONGFANZUIZHANYOU、SHIYONGYIJIMUJIZIJINHUOQITAXINGSHICAICHAN;WEIKONGBUZUZHI、KONGBUFENZIZHANYOU、SHIYONGYIJIMUJIZIJINHUOQITAXINGSHICAICHAN。

4、XIQIANYOUNAXIEWEIHAI?XIQIANSHIBUFAFENZIDADAOZHANYOU、SHIYONGFEIFAZIJINDEMUDE,CONGERBANGZHU、CIJIGENGYANZHONGHEGENGDAGUIMODEFANZUIHUODONG;XIQIANHUODONGYANZHONGWEIHAIJINGJIDESEQINGZHIBO FAZHAN,ZHUZHANGHEZISHENGFUBAI,DAOZHIZHUBOFULIZAIXIAN BUGONGPING;XIQIANHUODONGZAOCHENGZIJINLIUDONGDEWUGUILVXING,YINGXIANGJINRONGSHICHANGDEWENDING;XIQIANHUODONGSUNHAIHEFAJINGJITIDEZHENGDANGQUANYI,POHUAISHICHANGWEIGUANJINGZHENGHUANJING,SUNHAISHICHANGJIZHIDEYOUXIAOYUNZUOHEGONGPINGJINGZHENG;XIQIANHUODONGPOHUAIJINRONGJIGOUWENJIANJINGYINGDEJICHU;XIQIANHUODONGYUKONGBUZUZHIXIANGJIEHE,HAIHUIWEIHAIZHUBOFULIZAIXIAN WENDING、GUOJIAANQUAN,BINGDUIRENMINDESHENGMINGCAICHANXINGCHENGJUDAWEIXIE。

二、洗钱活动有哪些途径或方式?

1、TONGGUOJINGNEIWAIYINXINGZHANGHUGUODU,SHIFEIFAZIJINJINRUJINRONGTIXI;

2、TONGGUODIXIAQIANZHUANG,SHIXIANFANZUISUODEDEKUAJINGZHUANYI;

3、LIYONGXIANJINJIAOYIHUOBIERENDEZHANGHUTIXIAN,YANGAIFEIFAZIJINLAIYUAN;

4、LIYONGWANGSHANGYINXINGDENGGEZHONGJINRONGFUWU,QIEDUANXIQIANDEXIANGGUANXIANSUO;

5、SHELIKONGQIAOGONGSI,ZUOWEIFEIFAZIJINDE“ZHONGZHUANZHAN”;

免费观看在线东京热6、TONGGUOMAIMAIGUPIAO、JIJIN、BAOXIANHUOSHELIQIYEDENGGEZHONGTOUZIHUODONG,JIANGFEIFAZIJINHEFAHUA;

免费观看在线东京热7、TONGGUOGOUMAICAIPIAO、ZHUBAOGUDONGJIAOYIHUOXUJIAPAIMAI,TAOBIJINRONGXITONGDUIZIJINLIUDONGDEJIANGUAN;

8、TONGGUOXIANJINDEZOUSI、TOUZI、JINCHUKOUMAOYIDENGQITAFANGSHIJINXINGXIQIANHUODONG。

三、如何保护自己,远离洗钱?

1、YUANLIWANGLUOXIQIANXIANJING

JINRUWANGLUOSHIDAI,ZAIWOMENHUODEKUAIJIEXINXIHEGAOXIAOGOUTONGDETONGSHI,BUFAFENZIYELIYONGWANGLUOKUAISUCHUANBOFEIFAXINXI,ZAIGENGGUANGDEFANWEINEICONGSHIWEIFAFANZUIHUODONG。JINNIANLAIPOHUODEWANGYINZHAPIAN、HULIANWANGFEIFAJIZIDENGWANGLUOXIQIANANJIANJINGSHIWOMEN,DUIYUWANGLUOXINXIYAOZIXIZHENBIE,BUYAOQINGYITONGGUOWANGYIN、DIANHUADENGFANGSHIXIANGMOSHENGZHANGHUHUIKUANHUOZHUANZHANG;DUIYUWANGLUOXINXIYAOSHIKEJINGTI。BUKEYINTANZHANYISHIBIANYIERZUIZHONGLUORUPIANJU。

2、XUANZEANQUANKEKAODEJINRONGJIGOU

免费观看在线东京热HEFADEJINRONGJIGOUJIESHOUJIANGUAN,LVXINGFANXIQIANYIWU,SHIDUIKEHUHEZISHENFUZE。GENJUWOGUO《FANXIQIANFA》GUIDING.JINRONGJIGOUZAILVXINGFANXIQIANYIWUZHONGHUOQUDEKEHUSHENFENZILIAOHEJIAOYIXINXI,YINGDANGYUYIBAOMI,FEIYIFALVGUIDING,BUDEXIANGRENHEDANWEIHEGERENTIGONG,QUEBAOJINRONGJIGOUDEYINSIQUANHESHANGYEMIMIDEDAOBAOHU。

免费观看在线东京热WANGSHANGQIANZHUANGDENGFEIFAJINRONGJIGOUTAOBIJIANGUAN,BUJINWEIFANZUIFENZIHEKONGBUSHILIZHUANYIZIJIN、QINGXI“HEIQIAN”,CHENGWEIZHUBOFULIZAIXIAN GONGHAI,ERQIEWUFABAOZHANGKEHUSHENFENZILIAOHEJIAOYIXINXIDEANQUANXING。YIGEWEININPINFAN“TONGRONG”、WEIGUIJINGYINGDEWANGSHANGQIANZHUANGKENENGYEWEIFANZUIFENZITIGONGBIANLI,RANGFANZUIDEHEISHOURANZHININDEZHANGHU。NINNENGFANGXINJIZHEIYANGDEWANGSHANGQIANZHUANGBANGNINDALIXUEHANQIANMA?

XUANZEANQUANKEKAO、YANGELVXINGFANXIQIANYIWUDEJINRONGJIGOU,NINDEZIJINHEGERENXINXICAIGENGANQUAN。

3、BUYAOCHUZUHUOCHUJIEZIJIDESHENFENZHENGJIAN

免费观看在线东京热CHUZUHUOCHUJIEZIJIDESHENFENZHENGJIAN,KENENGCHANSHENGYIXIAHOUGUO:

1)TARENJIEYONGNINDEMINGYICONGSHIFEIFAHUODONG;

免费观看在线东京热2)KENENGXIEZHUTARENWANCHENGXIQIANHEKONGBURONGZIHUODONG;

免费观看在线东京热3)KENENGCHENGWEITARENJINRONGZHAPIANHUODONGDE“TIZUIYANG”;

4)NINDECHENGXINZHUANGKUANGSHOUDAOHELIHUAIYI;

5)YINTARENDEBUZHENGDANGXINGWEIERZHISHIZIJIDESHENGYUHEXINYONGJILUSHOUSUN。

免费观看在线东京热4、BUYAOCHUZUHUOCHUJIEZIJIDEZHANGHU、YINXINGKAHEUDUN

JINRONGZHANGHU、YINXINGKAHEUDUNBUJINSHININJINXINGJINRONGJIAOYIDEGONGJU,YESHIGUOJIAJINXINGFANXIQIANZIJINJIANCEHEJINGJIFANZUIANJIANDIAOCHADEZHONGYAOTUJING。TANGUAN、DUFAN、KONGBUFENZIYIJIQITAZUIFANDOUKENENGLIYONGNINDEZHANGHU、YINXINGKAHEUDUNJINXINGXIQIANHEKONGBURONGZIHUODONG,YINCIBUCHUZU、CHUJIEJINRONGZHANGHU、YINXINGKAHEUDUNJISHIDUININDEQUANLIDEBAOHU,YOUSHISHOUFAGONGMINYINGJINDEYIWU。

免费观看在线东京热5、BUYAOYONGZIJIDEZHANGHUTITARENTIXIAN

TONGGUOGEZHONGFANGSHITIXIANSHIFANZUIFENZIZUICHANGCAIYONGDEXIQIANSHOUFAZHIYI。YOURENSHOUPENGYOUZHITUOHUOSHOULIYIYOUHUO。SHIYONGZIJIDEGERENZHANGHU(BAOKUOYINXINGKAZHANGHU)HUOGONGSIDEZHANGHUWEITARENTIQUXIANJIN,WEITARENXIQIANTIGONGBIANLI。RANER,FAWANGHUIHUI,SHUERBULOU。QINGNINQIEJI,ZHANGHUJIANGZHONGSHIJILUMEIGERENDEJINRONGJIAOYIHUODONG,QINGBUYAOYONGZIJIDEZHANGHUTITARENTIXIAN。

SI、WEILEYUFANGXIQIANHUODONG,WEIHUJINRONGZHIXU,EZHIXIQIANFANZUIJIXIANGGUANFANZUI,MINGQUEJINRONGJIGOUDEFANXIQIANZHIZE,QUANGUORENDAYU2006NIAN10YUE31RITONGGUOLE《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》,YU2007NIAN1YUE1RIQISHIXING。CIHOU,YANGXINGYOUXIANGJICHUTAILEYIXILIEFANXIQIANFAGUI,DUIJINRONGJIGOUFANXIQIANZHIZEJIFALVZERENJINXINGLEQUANMIANJIEDING,MUQIANFANXIQIANFALVFAGUIZHUYAOBAOKUO:

ZHONGHUARENMINGONGHEGUOFANXIQIANFA;

ZUIGAORENMINFAYUANGUANYUSHENLIXIQIANDENGXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI;

免费观看在线东京热SHEJIKONGBUHUODONGZICHANDONGJIEGUANLIBANFA;

JINRONGJIGOUFANXIQIANGUIDING;

免费观看在线东京热JINRONGJIGOUDAEJIAOYIHEKEYIJIAOYIBAOGAOGUANLIBANFA;

免费观看在线东京热JINRONGJIGOUKEHUSHENFENSHIBIEHEKEHUSHENFENZILIAOJIJIAOYIJILUBAOCUNGUANLIBANFA;

JINRONGJIGOUBAOGAOSHEXIANKONGBURONGZIDEKEYIJIAOYIGUANLIBANFA。

在线观看hs视频网站色情网人妻伦理电影院乳强奸一本道大香蕉久在线影音先锋大人看的片韩国电影超碰在播放版视频在线爱爱小说高中情侣不雅行为视频下载欧美阿v视频在线大全