{"id":9908,"date":"2025-02-19T11:44:08","date_gmt":"2025-02-19T00:44:08","guid":{"rendered":"https:\/\/www.kptlegal.com.au\/?p=9908"},"modified":"2025-02-19T11:44:09","modified_gmt":"2025-02-19T00:44:09","slug":"white-collar-crimes","status":"publish","type":"post","link":"https:\/\/www.kptlegal.com.au\/zh-hans\/resources\/knowledge\/white-collar-crimes\/","title":{"rendered":"\u6d89\u5acc\u767d\u9886\u72af\u7f6a\u600e\u4e48\u529e\uff1f7\u5927\u7f6a\u540d\u6700\u9ad8\u522420\u5e74\uff01"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1920\" height=\"1275\" src=\"https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes.jpg\" alt=\"White-collar crimes\u00a0\" class=\"wp-image-9792\" srcset=\"https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes.jpg 1920w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes-300x199.jpg 300w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes-1024x680.jpg 1024w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes-768x510.jpg 768w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-White-collar-crimes-1536x1020.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.aic.gov.au\/subject\/white-collar-crime\" target=\"_blank\" rel=\"noopener\">\u767d\u9886\u72af\u7f6a<\/a>\u4e0d\u4ec5\u4ec5\u662f\u8d22\u52a1\u4e0a\u7684\u5931\u8bef\uff0c\u5b83\u4eec\u4ee3\u8868\u7740\u7cbe\u5fc3\u7b56\u5212\u7684\u884c\u4e3a\uff0c\u4f1a\u6270\u4e71\u884c\u4e1a\u3001\u635f\u5bb3\u58f0\u8a89\u5e76\u524a\u5f31\u4eba\u4eec\u5bf9\u6fb3\u5927\u5229\u4e9a\u7ecf\u6d4e\u7684\u4fe1\u4efb\u3002\u4ece\u6b3a\u8bc8\u5230\u4f01\u4e1a\u8150\u8d25\uff0c\u8fd9\u4e9b\u975e\u66b4\u529b\u72af\u7f6a\u5229\u7528\u4e86\u6fb3\u5927\u5229\u4e9a\u7ecf\u6d4e\u548c\u6cd5\u5f8b\u4f53\u7cfb\u7684\u6f0f\u6d1e\u3002\u5bf9\u4e8e\u4f01\u4e1a\u548c\u4e2a\u4eba\u6765\u8bf4\uff0c\u5b9a\u4e49\u767d\u9886\u72af\u7f6a\u5e76\u4e86\u89e3\u5176\u5f71\u54cd\u5bf9\u4e8e\u964d\u4f4e\u98ce\u9669\u81f3\u5173\u91cd\u8981\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u72af\u7f6a\u5206\u5b50\u91c7\u7528\u66f4\u52a0\u590d\u6742\u7684\u624b\u6bb5\uff0c\u8fd9\u4e9b\u884c\u4e3a\u53ef\u80fd\u5bfc\u81f4\u884c\u4e1a\u7684\u4e0d\u7a33\u5b9a\u3001\u516c\u4f17\u4fe1\u4efb\u7684\u6d41\u5931\u4ee5\u53ca\u91d1\u878d\u4f53\u7cfb\u7684\u524a\u5f31\u3002\u4e86\u89e3\u767d\u9886\u72af\u7f6a\u7684\u7279\u5f81\u53ca\u5176\u6f5c\u5728\u5f71\u54cd\uff0c\u5bf9\u4e2a\u4eba\u548c\u4f01\u4e1a\u6765\u8bf4\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u767d\u9886\u72af\u7f6a\u7684\u4e3b\u8981\u7279\u5f81\u3001\u65b0\u5174\u8d8b\u52bf\u548c\u6cd5\u5f8b\u6846\u67b6\uff0c\u5e76\u63d0\u4f9b\u5b9e\u9645\u53ef\u884c\u7684\u9884\u9632\u63aa\u65bd\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u767d\u9886\u72af\u7f6a\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u767d\u9886\u72af\u7f6a\u901a\u5e38\u53d1\u751f\u5728\u975e\u66b4\u529b\u60c5\u5883\u4e0b\uff0c\u5e76\u5229\u7528\u6b3a\u9a97\u3001\u4fe1\u4efb\u80cc\u53db\u6216\u7cfb\u7edf\u64cd\u7eb5\u6765\u5b9e\u73b0\u7ecf\u6d4e\u5229\u76ca\u3002\u4ee5\u4e0b\u662f\u5176\u4e3b\u8981\u7279\u5f81\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>\u7279\u5f81<\/strong><\/td><td><strong>\u8be6\u60c5<\/strong><\/td><\/tr><tr><td><strong>\u975e\u66b4\u529b<\/strong><\/td><td>\u72af\u7f6a\u4e0d\u6d89\u53ca\u8eab\u4f53\u4f24\u5bb3<\/td><\/tr><tr><td><strong>\u6b3a\u9a97\u624b\u6bb5<\/strong><\/td><td>\u4f7f\u7528\u6b3a\u8bc8\u3001\u8fdd\u80cc\u4fe1\u4efb\u7b49\u7b56\u7565<\/td><\/tr><tr><td><strong>\u9ad8\u4ef7\u503c\u76ee\u6807<\/strong><\/td><td>\u901a\u5e38\u6d89\u53ca\u91d1\u878d\u3001\u533b\u7597\u548c\u653f\u5e9c\u884c\u4e1a<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u767d\u9886\u6b3a\u8bc8\u7684\u65b0\u8d8b\u52bf&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u79d1\u6280\u7684\u53d1\u5c55\u548c\u5168\u7403\u5316\u7684\u63a8\u8fdb\uff0c\u767d\u9886\u6b3a\u8bc8\u5448\u73b0\u51fa\u65b0\u7684\u7279\u6027\u548c\u8d8b\u52bf\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u7f51\u7edc\u767d\u9886\u72af\u7f6a\uff1a<\/strong>\u72af\u7f6a\u5206\u5b50\u5229\u7528\u7f51\u7edc\u9493\u9c7c\u3001\u52d2\u7d22\u8f6f\u4ef6\u548c\u865a\u5047\u7684\u6570\u5b57\u6295\u8d44\u8ba1\u5212\u6b3a\u8bc8\u4e2a\u4eba\u548c\u4f01\u4e1a\u3002<\/li>\n\n\n\n<li><strong>\u73af\u5883\u4e0e\u201c\u6f02\u7eff\u201d\u6b3a\u8bc8\uff1a<\/strong>\u67d0\u4e9b\u516c\u53f8\u5938\u5927\u6216\u4f2a\u9020\u5176\u53ef\u6301\u7eed\u53d1\u5c55\u52aa\u529b\uff0c\u8bef\u5bfc\u6295\u8d44\u8005\u4e0e\u6d88\u8d39\u8005\u3002<\/li>\n\n\n\n<li><strong>\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u72af\u7f6a\uff1a<\/strong>\u7531\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u548c\u7f3a\u4e4f\u76d1\u7ba1\uff0c\u5b83\u6210\u4e3a\u72af\u7f6a\u5206\u5b50\u6d17\u94b1\u548c\u8fdb\u884c\u6b3a\u8bc8\u6d3b\u52a8\u7684\u91cd\u8981\u5de5\u5177\u3002<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u8d8b\u52bf\u8868\u660e\uff0c\u767d\u9886\u72af\u7f6a\u6b63\u4ee5\u5168\u65b0\u7684\u65b9\u5f0f\u6f14\u53d8\uff0c\u8feb\u5207\u9700\u8981\u52a0\u5f3a\u6cd5\u5f8b\u6cd5\u89c4\u548c\u76d1\u63a7\u63aa\u65bd\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6253\u51fb\u767d\u9886\u72af\u7f6a\u7684\u56fd\u9645\u5408\u4f5c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6fb3\u5927\u5229\u4e9a\u901a\u8fc7\u4e0e\u56fd\u9645\u7ec4\u7ec7\u5408\u4f5c\uff0c\u786e\u4fdd\u72af\u7f6a\u5206\u5b50\u65e0\u6cd5\u9003\u907f\u6cd5\u5f8b\u5236\u88c1\u3002\u8fd9\u79cd\u56fd\u9645\u5408\u4f5c\u5728\u4ee5\u4e0b\u51e0\u4e2a\u5173\u952e\u65b9\u9762\u53d1\u6325\u4f5c\u7528\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u8de8\u5883\u8c03\u67e5\uff1a<\/strong>\u6fb3\u5927\u5229\u4e9a\u8054\u90a6\u8b66\u5bdf\u4e0e\u56fd\u9645\u5211\u8b66\u7ec4\u7ec7\u548c\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u5408\u4f5c\uff0c\u6253\u51fb\u56fd\u9645\u6b3a\u8bc8\u548c\u6d17\u94b1\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li><strong>\u53f8\u6cd5\u534f\u52a9\uff1a<\/strong>\u901a\u8fc7\u4e0e\u5404\u56fd\u8fbe\u6210\u7684\u534f\u8bae\u5171\u4eab\u8bc1\u636e\u548c\u8d44\u6e90\uff0c\u786e\u4fdd\u8de8\u5883\u72af\u7f6a\u80fd\u591f\u987a\u5229\u8d77\u8bc9\u3002<\/li>\n\n\n\n<li><strong>\u5168\u7403\u91d1\u878d\u6cd5\u89c4\uff1a<\/strong>\u4f5c\u4e3a<a href=\"https:\/\/www.fatf-gafi.org\/\" target=\"_blank\" rel=\"noopener\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09<\/a>\u7684\u6210\u5458\uff0c\u6fb3\u5927\u5229\u4e9a\u4e3a\u5236\u5b9a\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u5168\u7403\u6807\u51c6\u505a\u51fa\u4e86\u91cd\u8981\u8d21\u732e\u3002<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u52aa\u529b\u786e\u4fdd\u6d89\u53ca\u767d\u9886\u72af\u7f6a\u7684\u4e2a\u4eba\u548c\u4f01\u4e1a\u53d7\u5230\u5e94\u6709\u7684\u60e9\u7f5a\uff0c\u540c\u65f6\u6709\u6548\u4fdd\u62a4\u5168\u7403\u7ecf\u6d4e\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5e38\u89c1\u7684\u767d\u9886\u72af\u7f6a\u7c7b\u578b&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ee5\u4e0b\u662f\u6fb3\u5927\u5229\u4e9a\u6700\u5e38\u89c1\u7684\u767d\u9886\u72af\u7f6a\u7c7b\u578b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1.<\/strong><a href=\"https:\/\/www.kptlegal.com.au\/nsw\/fraud-offences\/\"><strong> \u6b3a\u8bc8&nbsp;<\/strong><\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b3a\u8bc8\u5305\u62ec\u901a\u8fc7\u6b3a\u9a97\u624b\u6bb5\u975e\u6cd5\u83b7\u53d6\u7ecf\u6d4e\u5229\u76ca\u3002\u5e38\u89c1\u5f62\u5f0f\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8eab\u4efd\u76d7\u7a83\uff1a<\/strong>\u7a83\u53d6\u4e2a\u4eba\u4fe1\u606f\u3002<\/li>\n\n\n\n<li><strong>\u516c\u53f8\u6b3a\u8bc8\uff1a<\/strong>\u4f2a\u9020\u516c\u53f8\u8bb0\u5f55\u6216\u64cd\u63a7\u8d22\u52a1\u3002<\/li>\n\n\n\n<li><strong>\u62b5\u62bc\u8d37\u6b3e\u6b3a\u8bc8\uff1a<\/strong>\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\u7533\u8bf7\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li><strong>\u533b\u7597\u4fdd\u5065\u6b3a\u8bc8\uff1a<\/strong>\u6ee5\u7528\u4fdd\u9669\u6216\u670d\u52a1\u3002\u00a0<\/li>\n\n\n\n<li><a href=\"https:\/\/www.kptlegal.com.au\/resources\/knowledge\/centrelink-fraud-cases\/\"><strong>Centrelink \u6b3a\u8bc8<\/strong><\/a><strong>\uff1a<\/strong>\u6b3a\u9a97\u653f\u5e9c\u798f\u5229\u7cfb\u7edf\u3002\u00a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. \u8d3f\u8d42\u548c\u8150\u8d25<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8d3f\u8d42\u548c\u8150\u8d25\u5305\u62ec\u6ee5\u7528\u6743\u529b\u4ee5\u727a\u7272\u516c\u5e73\u7ade\u4e89\u4e3a\u4ee3\u4ef7\uff0c\u8c0b\u53d6\u79c1\u5229\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. \u6d17\u94b1<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6d17\u94b1\u901a\u8fc7\u590d\u6742\u7684\u91d1\u878d\u64cd\u4f5c\u63a9\u76d6\u975e\u6cd5\u6240\u5f97\u7684\u6765\u6e90\uff0c\u4f7f\u4e4b\u770b\u4f3c\u5408\u6cd5\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. \u632a\u7528\u516c\u6b3e<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u6d89\u53ca\u975e\u6cd5\u632a\u7528\u4f01\u4e1a\u6216\u4e2a\u4eba\u7684\u6258\u7ba1\u8d44\u4ea7\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5.\u9003\u7a0e&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9003\u7a0e\u662f\u6545\u610f\u9003\u907f\u7f34\u7eb3<a href=\"https:\/\/www.ato.gov.au\/\" target=\"_blank\" rel=\"noopener\">\u6fb3\u5927\u5229\u4e9a\u7a0e\u52a1\u5c40 (ATO)<\/a>\u6240\u6b20\u7a0e\u6b3e\u7684\u884c\u4e3a\u3002\u9003\u7a0e\u901a\u5e38\u6d89\u53ca\u4f2a\u9020\u6536\u5165\u6216\u652f\u51fa\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6. \u5185\u5e55\u4ea4\u6613&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u7f6a\u884c\u6d89\u53ca\u5229\u7528\u673a\u5bc6\u8d22\u52a1\u4fe1\u606f\u8fdb\u884c\u6709\u5229\u53ef\u56fe\u7684\u80a1\u7968\u5e02\u573a\u4ea4\u6613\uff0c\u7834\u574f\u5e02\u573a\u8bda\u4fe1\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6cd5\u5f8b\u6846\u67b6\uff1a\u6253\u51fb\u767d\u9886\u72af\u7f6a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6fb3\u5927\u5229\u4e9a\u5efa\u7acb\u4e86\u5f3a\u5927\u7684<a href=\"https:\/\/www.ag.gov.au\/\" target=\"_blank\" rel=\"noopener\">\u6cd5\u5f8b\u6846\u67b6<\/a>\u6765\u5904\u7406\u767d\u9886\u72af\u7f6a\u3002\u4e3b\u8981\u6cd5\u5f8b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.legislation.gov.au\/C2006A00169\/latest\/text\" target=\"_blank\" rel=\"noopener\"><strong>2006 \u5e74\u300a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b<\/strong><\/a><strong>\uff1a<\/strong>\u9632\u6b62\u91d1\u878d\u673a\u6784\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.legislation.gov.au\/C2004A00818\/latest\/text\" target=\"_blank\" rel=\"noopener\"><strong>2001 \u5e74\u300a\u516c\u53f8\u6cd5\u300b<\/strong><\/a><strong>\uff1a<\/strong>\u89c4\u8303\u516c\u53f8\u884c\u4e3a\uff0c\u6253\u51fb\u6b3a\u8bc8\u548c\u5185\u5e55\u4ea4\u6613\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.legislation.gov.au\/C2004A00819\/2021-07-01\/text\" target=\"_blank\" rel=\"noopener\"><strong>2001 \u5e74\u6fb3\u5927\u5229\u4e9a\u8bc1\u5238\u548c\u6295\u8d44\u59d4\u5458\u4f1a\u6cd5\u6848\uff08ASIC \u6cd5\u6848\uff09<\/strong><\/a><strong>\uff1a<\/strong>\u6388\u6743 ASIC \u8c03\u67e5\u516c\u53f8\u548c\u91d1\u878d\u4e0d\u5f53\u884c\u4e3a\u5e76\u91c7\u53d6\u884c\u52a8\uff0c\u4fdd\u62a4\u6295\u8d44\u8005\u548c\u91d1\u878d\u4f53\u7cfb\u3002\u00a0<\/li>\n\n\n\n<li><a href=\"https:\/\/www.legislation.gov.au\/C2004A04868\/2018-12-29\/text\" target=\"_blank\" rel=\"noopener\"><strong>1995 \u5e74\u300a\u5211\u6cd5\u300b\uff1a<\/strong><\/a>\u6db5\u76d6\u8d3f\u8d42\u3001\u8150\u8d25\u53ca\u7f51\u7edc\u72af\u7f6a\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.legislation.gov.au\/C2004A00109\/2011-01-01\/text\" target=\"_blank\" rel=\"noopener\"><strong>2010 \u5e74\u300a\u7ade\u4e89\u4e0e\u6d88\u8d39\u8005\u6cd5\u300b\uff1a<\/strong><\/a>\u4fc3\u8fdb\u516c\u5e73\u7ade\u4e89\uff0c\u7981\u6b62\u5e02\u573a\u64cd\u63a7\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.legislation.gov.au\/C1953A00001\/latest\/text\" target=\"_blank\" rel=\"noopener\"><strong>1953 \u5e74\u7a0e\u52a1\u7ba1\u7406\u6cd5\u6848<\/strong><\/a><strong>\uff1a<\/strong>\u5f3a\u5236\u7a0e\u52a1\u5408\u89c4\uff0c\u89e3\u51b3\u9003\u7a0e\u548c\u6b3a\u8bc8\u884c\u4e3a\uff0c\u786e\u4fdd\u6fb3\u5927\u5229\u4e9a\u7a0e\u6536\u5236\u5ea6\u7684\u516c\u5e73\u6027\u3002\u00a0<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.kptlegal.com.au\/category\/nsw\/sentencing-principles\/\">\u6bcf\u9879\u6cd5\u5f8b\u5728\u786e\u4fdd\u8ffd\u7a76\u8d23\u4efb\u548c\u51cf\u5c11\u767d\u9886\u72af\u7f6a\u7f6a\u72af\u7684\u76d1\u7981\u5211\u671f\u65b9\u9762<\/a>\u90fd\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6267\u6cd5\u673a\u6784\u7684\u4f5c\u7528&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6fb3\u5927\u5229\u4e9a\u7684\u4e3b\u8981\u6267\u6cd5\u673a\u6784\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/asic.gov.au\/\" target=\"_blank\" rel=\"noopener\"><strong>\u6fb3\u5927\u5229\u4e9a\u8bc1\u5238\u548c\u6295\u8d44\u59d4\u5458\u4f1a (ASIC)<\/strong><\/a><strong>\uff1a<\/strong>\u8c03\u67e5\u516c\u53f8\u6b3a\u8bc8\u884c\u4e3a\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.austrac.gov.au\/\" target=\"_blank\" rel=\"noopener\"><strong>\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3 (AUSTRAC)<\/strong><\/a><strong>\uff1a<\/strong> \u76d1\u63a7\u91d1\u878d\u4ea4\u6613\u4ee5\u8bc6\u522b\u6d17\u94b1\u884c\u4e3a\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.afp.gov.au\/\" target=\"_blank\" rel=\"noopener\"><strong>\u6fb3\u5927\u5229\u4e9a\u8054\u90a6\u8b66\u5bdf\uff08AFP\uff09<\/strong><\/a><strong>\uff1a<\/strong>\u00a0 AFP \u8d1f\u8d23\u6253\u51fb\u4e25\u91cd\u7684\u767d\u9886\u72af\u7f6a\uff0c\u5305\u62ec\u8d3f\u8d42\u548c\u8de8\u5883\u72af\u7f6a\uff0c\u786e\u4fdd\u4f38\u5f20\u6b63\u4e49\u3002\u00a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u673a\u6784\u901a\u8fc7\u56fd\u9645\u5408\u4f5c\u548c\u5148\u8fdb\u6280\u672f\u624b\u6bb5\u6253\u51fb\u767d\u9886\u72af\u7f6a\uff0c\u786e\u4fdd\u5168\u7403\u8303\u56f4\u5185\u7684\u72af\u7f6a\u5206\u5b50\u53d7\u5230\u5236\u88c1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\">\u767d\u9886\u72af\u7f6a\u7684\u76d1\u7981\u671f\u9650\u548c\u5904\u7f5a&nbsp;<\/h3>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1920\" height=\"1280\" src=\"https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes.jpg\" alt=\"Prison for white collar crimes\" class=\"wp-image-9794\" srcset=\"https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes.jpg 1920w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes-300x200.jpg 300w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes-1024x683.jpg 1024w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes-768x512.jpg 768w, https:\/\/www.kptlegal.com.au\/wp-content\/uploads\/2025\/01\/KPT-Legal-Prison-for-white-collar-crimes-1536x1024.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u6fb3\u5927\u5229\u4e9a\u5236\u5b9a\u4e86<a href=\"https:\/\/www.aph.gov.au\/parliamentary_business\/committees\/senate\/economics\/whitecollarcrime45th\/Report\" target=\"_blank\" rel=\"noopener\">\u4e25\u683c\u7684\u6cd5\u5f8b<\/a>\uff0c\u786e\u4fdd\u72af\u7f6a\u8005\u627f\u62c5\u8d23\u4efb\u3002\u4e3b\u8981\u6cd5\u89c4\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2006 \u5e74\u300a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b\uff1a<\/strong>\u9632\u6b62\u91d1\u878d\u673a\u6784\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www5.austlii.edu.au\/au\/legis\/nsw\/consol_act\/ca190082\/s193b.html\" target=\"_blank\" rel=\"noopener\"><strong>1900 \u5e74\u300a\u5211\u6cd5\u300b<\/strong><\/a><strong>\uff1a<\/strong>\u5bf9\u6b3a\u8bc8\u548c\u8150\u8d25\u7b49\u72af\u7f6a\u884c\u4e3a\u5b9e\u65bd\u5904\u7f5a\u3002<\/li>\n\n\n\n<li><strong>2010 \u5e74\u300a\u7ade\u4e89\u4e0e\u6d88\u8d39\u8005\u6cd5\u300b\uff1a<\/strong>\u4fdd\u62a4\u5e02\u573a\u516c\u5e73\u7ade\u4e89\uff0c\u6253\u51fb\u64cd\u63a7\u884c\u4e3a\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u4e3b\u8981\u5904\u7f5a\u63aa\u65bd<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u7f5a\u6b3e\uff1a<\/strong>\u4f8b\u5982\uff0c\u56e0\u8fdd\u53cd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff0c\u516c\u53f8\u53ef\u80fd\u88ab\u5904\u4ee5\u9ad8\u8fbe\u6570\u767e\u4e07\u6fb3\u5143\u7684\u7f5a\u6b3e\u3002<\/li>\n\n\n\n<li><strong>\u76d1\u7981\uff1a<\/strong>\u67d0\u4e9b\u72af\u7f6a\u6700\u9ad8\u53ef\u5224\u5904 20 \u5e74\u76d1\u7981\u3002<\/li>\n\n\n\n<li><strong>\u8d54\u507f\uff1a<\/strong>\u72af\u7f6a\u8005\u9700\u5bf9\u53d7\u5bb3\u8005\u7684\u7ecf\u6d4e\u635f\u5931\u8d1f\u8d23\u3002<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">\u5982\u4f55\u4e3e\u62a5\u767d\u9886\u72af\u7f6a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u60a8\u6000\u7591\u5b58\u5728<strong>\u767d\u9886\u72af\u7f6a<\/strong>\uff0c\u53ef\u4ee5\u5411\u4ee5\u4e0b\u673a\u6784\u4e3e\u62a5\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>ASIC<\/strong>\uff1a\u4e3e\u62a5\u516c\u53f8\u6b3a\u8bc8\u884c\u4e3a\u3002<\/li>\n\n\n\n<li><strong>ATO<\/strong>\uff1a\u5904\u7406\u7a0e\u52a1\u6b3a\u8bc8\u3002<\/li>\n\n\n\n<li><strong>AUSTRAC<\/strong>\uff1a\u76d1\u63a7\u91d1\u878d\u8fdd\u89c4\u884c\u4e3a\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/crimestoppers.com.au\/\" target=\"_blank\" rel=\"noopener\"><strong>\u72af\u7f6a\u5236\u6b62\u8005<\/strong><\/a>\uff1a\u533f\u540d\u63d0\u4f9b\u7ebf\u7d22\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u9884\u9632\u767d\u9886\u72af\u7f6a\u7684\u5173\u952e\u63aa\u65bd<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u9632\u8303<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5185\u90e8\u5ba1\u8ba1\uff1a<\/strong>\u5b9a\u671f\u68c0\u67e5\u8d22\u52a1\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li><strong>\u5458\u5de5\u57f9\u8bad\uff1a<\/strong>\u6559\u80b2\u5458\u5de5\u9075\u5b88\u6cd5\u5f8b\u548c\u9053\u5fb7\u89c4\u8303\u3002<\/li>\n\n\n\n<li><strong>\u6280\u672f\u652f\u6301\uff1a<\/strong>\u90e8\u7f72\u6b3a\u8bc8\u68c0\u6d4b\u5de5\u5177\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e2a\u4eba\u9632\u8303<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6570\u636e\u4fdd\u62a4\uff1a<\/strong>\u907f\u514d\u8eab\u4efd\u76d7\u7a83\u3002<\/li>\n\n\n\n<li><strong>\u8b66\u60d5\u9a97\u5c40\uff1a<\/strong>\u6838\u5b9e\u91d1\u878d\u6295\u8d44\u5408\u6cd5\u6027\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u8fd9\u4e9b\u63aa\u65bd\uff0c\u53ef\u4ee5\u964d\u4f4e\u4f01\u4e1a\u548c\u4e2a\u4eba\u6210\u4e3a\u767d\u9886\u72af\u7f6a\u53d7\u5bb3\u8005\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54\uff1a\u767d\u9886\u72af\u7f6a<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u4ec0\u4e48\u662f\u767d\u9886\u72af\u7f6a\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u4ee5\u7ecf\u6d4e\u5229\u76ca\u4e3a\u76ee\u6807\u7684\u975e\u66b4\u529b\u72af\u7f6a\uff0c\u5982\u6b3a\u8bc8\u548c\u6d17\u94b1\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<ol start=\"2\" class=\"wp-block-list\">\n<li><strong>\u5982\u4f55\u4e3e\u62a5\u767d\u9886\u72af\u7f6a\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u5411 ASIC\u3001ATO \u6216 AUSTRAC \u63d0\u4ea4\u62a5\u544a\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<ol start=\"3\" class=\"wp-block-list\">\n<li><strong>\u767d\u9886\u72af\u7f6a\u5bf9\u4f01\u4e1a\u7684\u5f71\u54cd\u662f\u4ec0\u4e48\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u5bfc\u81f4\u7ecf\u6d4e\u635f\u5931\u3001\u58f0\u8a89\u53d7\u635f\u548c\u516c\u4f17\u4fe1\u4efb\u5ea6\u964d\u4f4e\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">\u6709\u6548\u5e94\u5bf9\u767d\u9886\u72af\u7f6a\u7684\u5173\u952e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u767d\u9886\u72af\u7f6a\u4e0d\u4ec5\u5bf9\u7ecf\u6d4e\u9020\u6210\u635f\u5bb3\uff0c\u8fd8\u524a\u5f31\u4e86\u516c\u4f17\u5bf9\u91d1\u878d\u4f53\u7cfb\u7684\u4fe1\u4efb\u3002\u4e86\u89e3\u72af\u7f6a\u7c7b\u578b\u3001\u9884\u9632\u63aa\u65bd\u548c\u6cd5\u5f8b\u6846\u67b6\u662f\u4fdd\u62a4\u4f01\u4e1a\u548c\u4e2a\u4eba\u7684\u5173\u952e\u3002\u901a\u8fc7\u5185\u90e8\u5ba1\u8ba1\u3001\u5148\u8fdb\u7684\u6b3a\u8bc8\u68c0\u6d4b\u6280\u672f\u548c\u5408\u89c4\u57f9\u8bad\uff0c\u4f01\u4e1a\u53ef\u4ee5\u964d\u4f4e\u98ce\u9669\u3002\u4e2a\u4eba\u5219\u9700\u4fdd\u62a4\u6570\u636e\u5b89\u5168\u5e76\u8b66\u60d5\u8d22\u52a1\u63d0\u8bae\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9762\u5bf9\u590d\u6742\u7684\u6cd5\u5f8b\u7a0b\u5e8f\uff0c\u4e13\u4e1a\u6cd5\u5f8b\u652f\u6301\u81f3\u5173\u91cd\u8981\u3002\u82e5\u60a8\u6216\u60a8\u7684\u4f01\u4e1a\u6d89\u53ca\u767d\u9886\u72af\u7f6a\u76f8\u5173\u95ee\u9898\uff0c<a href=\"https:\/\/www.kptlegal.com.au\/contact\/\">KPT Legal <\/a>\u63d0\u4f9b\u5168\u9762\u7684\u6cd5\u5f8b\u670d\u52a1\uff0c\u52a9\u60a8\u5236\u5b9a\u6700\u4f73\u5e94\u5bf9\u7b56\u7565\u3002\u8054\u7cfb\u6211\u4eec\uff0c\u786e\u4fdd\u60a8\u7684\u6743\u5229\u4e0e\u672a\u6765\u5f97\u5230\u4fdd\u62a4\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u767d\u9886\u72af\u7f6a\u4e0d\u4ec5\u4ec5\u662f\u8d22\u52a1\u4e0a\u7684\u5931\u8bef\uff0c\u5b83\u4eec\u4ee3\u8868\u7740\u7cbe\u5fc3\u7b56\u5212\u7684\u884c\u4e3a\uff0c\u4f1a\u6270\u4e71\u884c\u4e1a\u3001\u635f\u5bb3\u58f0\u8a89\u5e76\u524a\u5f31\u4eba\u4eec\u5bf9\u6fb3\u5927\u5229\u4e9a\u7ecf\u6d4e\u7684\u4fe1\u4efb\u3002\u4ece [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":9792,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70],"tags":[],"class_list":["post-9908","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-knowledge"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/posts\/9908","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/comments?post=9908"}],"version-history":[{"count":1,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/posts\/9908\/revisions"}],"predecessor-version":[{"id":9909,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/posts\/9908\/revisions\/9909"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/media\/9792"}],"wp:attachment":[{"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/media?parent=9908"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/categories?post=9908"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kptlegal.com.au\/zh-hans\/wp-json\/wp\/v2\/tags?post=9908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}