{"id":9996,"date":"2025-03-27T17:12:31","date_gmt":"2025-03-27T06:12:31","guid":{"rendered":"https:\/\/www.kptlegal.com.au\/?p=9996"},"modified":"2025-03-27T17:12:33","modified_gmt":"2025-03-27T06:12:33","slug":"what-is-meant-by-laundering-money","status":"publish","type":"post","link":"https:\/\/www.kptlegal.com.au\/zh-hans\/resources\/knowledge\/what-is-meant-by-laundering-money\/","title":{"rendered":"\u6d17\u9ed1\u94b1\uff1a\u5b9a\u4e49\u3001\u6cd5\u5f8b\u8d23\u4efb\u4e0e\u5904\u7f5a\u89e3\u6790"},"content":{"rendered":"\n<p>\u5728<a href=\"https:\/\/zh.wikipedia.org\/zh-hans\/%E9%87%91%E8%9E%8D%E7%B3%BB%E7%B5%B1#:~:text=%E9%87%91%E8%9E%8D%E7%B3%BB%E7%BB%9F%E6%88%96%E9%87%91%E8%9E%8D%E4%BD%93%E7%B3%BB,%E6%9C%89%E6%95%88%E5%92%8C%E5%AE%9A%E6%9C%9F%E7%9A%84%E8%81%94%E7%B3%BB%E3%80%82\">\u91d1\u878d\u4f53\u7cfb<\/a>\u65e5\u76ca\u590d\u6742\u7684\u4eca\u5929\uff0c<a href=\"https:\/\/www.sbs.com.au\/language\/chinese\/zh-hans\/article\/what-do-we-know-about-changjiang-currency-exchange-alleged-money-laundering-scheme\/4us3rdu7a\">\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8<\/a>\u7684\u65b9\u5f0f\u4e5f\u53d8\u5f97\u66f4\u52a0\u9690\u853d\u3002\u6d17\u9ed1\u94b1\u6b63\u662f\u72af\u7f6a\u5206\u5b50\u5e38\u7528\u7684\u4e00\u79cd\u624b\u6bb5\uff0c\u901a\u8fc7\u5404\u79cd\u91d1\u878d\u64cd\u4f5c\u63a9\u76d6\u8d44\u91d1\u7684\u771f\u5b9e\u6765\u6e90\uff0c\u4f7f\u5176\u770b\u4f3c\u5408\u6cd5\uff0c\u4ece\u800c\u9003\u907f\u76d1\u7ba1\u548c\u6cd5\u5f8b\u5236\u88c1\u3002\u7531\u4e8e\u6d17\u9ed1\u94b1\u53ef\u80fd\u6d89\u53ca\u8bc8\u9a97\u3001\u6bd2\u54c1\u4ea4\u6613\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u72af\u7f6a\u6d3b\u52a8\uff0c\u5168\u7403\u5404\u56fd\u90fd\u51fa\u53f0\u4e86\u4e25\u683c\u7684\u6cd5\u5f8b\u4e88\u4ee5\u6253\u51fb\u3002\u4e86\u89e3\u6d17\u9ed1\u94b1\u7684\u8fd0\u4f5c\u65b9\u5f0f\u3001\u6cd5\u5f8b\u89c4\u5b9a\u53ca\u53ef\u80fd\u7684\u6cd5\u5f8b\u540e\u679c\uff0c\u5bf9\u4f01\u4e1a\u548c\u4e2a\u4eba\u800c\u8a00\u81f3\u5173\u91cd\u8981\u3002\u672c\u6587\u5c06\u8be6\u7ec6\u89e3\u6790\u6d17\u9ed1\u94b1\u7684\u5b9a\u4e49\u3001\u5e38\u89c1\u624b\u6bb5\u4ee5\u53ca\u9762\u5bf9\u76f8\u5173\u6307\u63a7\u65f6\u7684\u6cd5\u5f8b\u5e94\u5bf9\u7b56\u7565\uff0c\u5e2e\u52a9\u60a8\u63d0\u9ad8\u6cd5\u5f8b\u610f\u8bc6\uff0c\u89c4\u907f\u6f5c\u5728\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6d17\u9ed1\u94b1\uff1f<\/h2>\n\n\n\n<p><a href=\"https:\/\/baike.baidu.com\/item\/%E6%B4%97%E9%BB%91%E9%92%B1\/9352969\">\u6d17\u9ed1\u94b1<\/a>\u662f\u6307\u901a\u8fc7\u5404\u79cd\u65b9\u5f0f\u5904\u7406\u975e\u6cd5\u6240\u5f97\u7684\u8d44\u91d1\uff0c\u4f7f\u5176\u770b\u8d77\u6765\u50cf\u662f\u5408\u6cd5\u6536\u5165\u7684\u884c\u4e3a\u3002\u8fd9\u4e00\u8fc7\u7a0b\u901a\u5e38\u6d89\u53ca\u590d\u6742\u7684\u91d1\u878d\u64cd\u4f5c\uff0c\u76ee\u7684\u662f\u9690\u85cf\u72af\u7f6a\u6240\u5f97\u7684\u6765\u6e90\uff0c\u4f7f\u8d44\u91d1\u987a\u5229\u8fdb\u5165\u6b63\u89c4\u7ecf\u6d4e\u4f53\u7cfb\u3002\u5e38\u89c1\u7684\u6d17\u9ed1\u94b1\u65b9\u5f0f\u5305\u62ec\u4f7f\u7528\u7a7a\u58f3\u516c\u53f8\u8fdb\u884c\u865a\u5047\u4ea4\u6613\u3001\u901a\u8fc7\u8d4c\u573a\u6216\u5730\u4e0b\u94b1\u5e84\u8f6c\u79fb\u73b0\u91d1\u3001\u5229\u7528\u8de8\u5883\u94f6\u884c\u8d26\u6237\u6216<a href=\"https:\/\/www.coinbase.com\/zh-sg\/learn\/crypto-basics\/what-is-cryptocurrency\">\u52a0\u5bc6\u8d27\u5e01<\/a>\u8fdb\u884c\u4ea4\u6613\u7b49\u3002\u7531\u4e8e\u6d17\u9ed1\u94b1\u53ef\u80fd\u4e25\u91cd\u7834\u574f\u91d1\u878d\u79e9\u5e8f\uff0c\u5e76\u52a9\u957f\u5176\u4ed6\u72af\u7f6a\u6d3b\u52a8\uff0c\u5404\u56fd\u653f\u5e9c\u5747\u5236\u5b9a\u4e86\u4e25\u683c\u7684\u6cd5\u5f8b\u52a0\u4ee5\u76d1\u7ba1\uff0c\u5e76\u5bf9\u8fdd\u6cd5\u8005\u65bd\u4ee5\u4e25\u5389\u5904\u7f5a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d17\u9ed1\u94b1\u7684\u6cd5\u5f8b\u5b9a\u4e49<\/h2>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.legislation.gov.au\/Details\/C2019C00043\">1995 \u5e74\u300a\u5211\u6cd5\u300b<\/a>\uff0c\u5982\u679c\u4e00\u4e2a\u4eba \u5904\u7406 \u4e86\u6d89\u53ca\u72af\u7f6a\u6240\u5f97\u7684\u91d1\u94b1\u6216\u8d22\u4ea7\uff0c\u5e76\u4e14 \u660e\u77e5 \u6216 \u5408\u7406\u6000\u7591 \u5176\u6765\u6e90\u4e8e\u72af\u7f6a\u6d3b\u52a8\uff0c\u5373\u53ef\u6784\u6210<a href=\"https:\/\/www.kptlegal.com.au\/zh-hans\/resources\/knowledge\/aml-ctf-act\/\">\u6d17\u9ed1\u94b1\u72af\u7f6a<\/a>\u3002\u6b64\u5916\uff0c\u82e5\u8be5\u4eba \u610f\u56fe\u4f7f\u7528 \u8fd9\u4e9b\u8d44\u91d1\u8fdb\u884c\u8fdb\u4e00\u6b65\u7684\u72af\u7f6a\u884c\u4e3a\uff0c\u4e5f\u53ef\u53d7\u5230\u6cd5\u5f8b\u8ffd\u7a76\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d17\u9ed1\u94b1\u7684\u5e38\u89c1\u65b9\u5f0f<\/h2>\n\n\n\n<p>\u6d17\u9ed1\u94b1\u901a\u5e38\u5206\u4e3a\u4e09\u4e2a\u4e3b\u8981\u9636\u6bb5\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u5b89\u7f6e\u9636\u6bb5\uff08Placement\uff09<\/strong>\uff1a\u5c06\u975e\u6cd5\u8d44\u91d1\u5b58\u5165\u94f6\u884c\u3001\u8d2d\u4e70\u8d44\u4ea7\u6216\u901a\u8fc7\u73b0\u91d1\u5bc6\u96c6\u578b\u4f01\u4e1a\u63a9\u76d6\u5176\u6765\u6e90\uff1b<\/li>\n\n\n\n<li><strong>\u5206\u5c42\u9636\u6bb5\uff08Layering\uff09<\/strong>\uff1a\u901a\u8fc7\u590d\u6742\u7684<a href=\"https:\/\/www.mitrade.com\/cn\/insights\/beginner-course\/financial-markets\/what-is-financial-market\">\u91d1\u878d\u4ea4\u6613<\/a>\uff08\u5982\u8f6c\u8d26\u3001\u6362\u6c47\u3001\u6295\u8d44\uff09\u63a9\u76d6\u8d44\u91d1\u6d41\u5411\uff0c\u4f7f\u5176\u96be\u4ee5\u8ffd\u8e2a\uff1b<\/li>\n\n\n\n<li><strong>\u6574\u5408\u9636\u6bb5\uff08Integration\uff09<\/strong>\uff1a\u5c06\u201c\u6e05\u6d17\u201d\u8fc7\u7684\u8d44\u91d1\u91cd\u65b0\u6295\u5165\u7ecf\u6d4e\u6d3b\u52a8\uff0c\u5982\u8d2d\u4e70\u623f\u5730\u4ea7\u3001\u4f01\u4e1a\u6216\u5962\u4f88\u54c1\uff0c\u4f7f\u5176\u770b\u8d77\u6765\u5408\u6cd5\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u5728\u5b9e\u9645\u64cd\u4f5c\u4e2d\uff0c\u5e38\u89c1\u7684\u6d17\u9ed1\u94b1\u624b\u6bb5\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u591a\u4e2a\u94f6\u884c\u8d26\u6237\u6216\u7535\u5b50\u94b1\u5305\u8fdb\u884c\u9891\u7e41\u7684\u5c0f\u989d\u4ea4\u6613\uff1b<\/li>\n\n\n\n<li>\u901a\u8fc7\u8d4c\u573a\u3001\u535a\u5f69\u6216\u5730\u4e0b\u94b1\u5e84\u8f6c\u79fb\u73b0\u91d1\uff1b<\/li>\n\n\n\n<li>\u4f7f\u7528<a href=\"https:\/\/www.sohu.com\/a\/231320384_464165\"> \u7a7a\u58f3\u516c\u53f8<\/a> \u8fdb\u884c\u865a\u5047\u4ea4\u6613\uff0c\u4ee5\u9690\u85cf\u8d44\u91d1\u6d41\u5411\uff1b<\/li>\n\n\n\n<li>\u5229\u7528\u56fd\u9645\u8f6c\u8d26\u6216\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u8de8\u5883\u8d44\u91d1\u6d17\u767d\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d17\u9ed1\u94b1\u7684\u6cd5\u5f8b\u8d23\u4efb<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.sbs.com.au\/language\/chinese\/zh-hans\/podcast-episode\/in-australia-what-kind-of-behavior-is-considered-a-money-laundering-criminal-offense\/f4vleh2bu\">\u6d17\u9ed1\u94b1\u5728\u6fb3\u5927\u5229\u4e9a<\/a>\u5c5e\u4e8e\u4e25\u91cd\u5211\u4e8b\u72af\u7f6a\uff0c\u4e00\u65e6\u88ab\u5b9a\u7f6a\uff0c\u53ef\u80fd\u9762\u4e34 \u9ad8\u989d\u7f5a\u6b3e \u6216 \u957f\u671f\u76d1\u7981\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u68c0\u65b9\u5fc5\u987b\u8bc1\u660e\u7684\u5173\u952e\u8981\u7d20<\/h3>\n\n\n\n<p>\u8981\u5bf9\u88ab\u544a\u8fdb\u884c\u5b9a\u7f6a\uff0c\u68c0\u65b9\u9700\u8981\u8bc1\u660e\u4ee5\u4e0b\u51e0\u70b9\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u88ab\u544a\u4eba\u5904\u7406\u4e86\u8d44\u91d1\u6216\u8d22\u4ea7\uff0c\u5e76\u53c2\u4e0e\u4e86\u91d1\u878d\u4ea4\u6613\uff1b<\/li>\n\n\n\n<li>\u8be5\u8d44\u91d1\u6216\u8d22\u4ea7\u6765\u6e90\u4e8e\u72af\u7f6a\u6d3b\u52a8\uff0c\u5373\u4e3a\u72af\u7f6a\u6240\u5f97\uff1b<\/li>\n\n\n\n<li>\u88ab\u544a\u4eba\u660e\u77e5\u6216\u5408\u7406\u6000\u7591 \u8be5\u8d44\u91d1\u4e0e\u72af\u7f6a\u6d3b\u52a8\u6709\u5173\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u68c0\u65b9 \u65e0\u9700 \u8bc1\u660e\u8d44\u91d1\u6765\u81ea\u5177\u4f53\u54ea\u79cd\u72af\u7f6a\u884c\u4e3a\uff0c\u53ea\u9700\u8bc1\u660e\u5176\u975e\u6cd5\u6027\u8d28\u5373\u53ef\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u80fd\u7684\u6297\u8fa9\u7406\u7531<\/h3>\n\n\n\n<p>\u5982\u679c\u88ab\u6307\u63a7\u6d17\u9ed1\u94b1\uff0c\u88ab\u544a\u53ef\u63d0\u51fa\u4ee5\u4e0b\u6297\u8fa9\u7406\u7531\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7f3a\u4e4f\u72af\u7f6a\u610f\u56fe<\/strong>\uff1a\u4ed6\u4eec\u5e76\u4e0d\u77e5\u6653\u8d44\u91d1\u6765\u6e90\u4e8e\u72af\u7f6a\u6d3b\u52a8\uff1b<\/li>\n\n\n\n<li><strong>\u672a\u5b9e\u9645\u63a7\u5236\u8d44\u91d1<\/strong>\uff1a\u4ed6\u4eec\u5e76\u672a\u63a5\u53d7\u3001\u5b58\u653e\u3001\u6301\u6709\u6216\u4f7f\u7528\u8be5\u8d44\u91d1\uff1b<\/li>\n\n\n\n<li><strong>\u8d22\u4ea7\u6765\u6e90\u5408\u6cd5<\/strong>\uff1a\u76f8\u5173\u8d44\u91d1\u6216\u8d44\u4ea7\u6765\u6e90\u4e8e\u5408\u6cd5\u4ea4\u6613\u6216\u6295\u8d44\uff1b<\/li>\n\n\n\n<li><strong>\u906d\u53d7\u80c1\u8feb<\/strong>\uff1a\u4ed6\u4eec\u5728\u5a01\u80c1\u6216\u80c1\u8feb\u4e0b\u88ab\u8feb\u91c7\u53d6\u884c\u52a8\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d17\u9ed1\u94b1\u7684\u5904\u7f5a<\/h2>\n\n\n\n<p>\u6839\u636e 1995 \u5e74\u300a\u5211\u6cd5\u300b \u53ca <a href=\"https:\/\/www.austrac.gov.au\/business\/legislation\/amlctf-act\">2006 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