{"id":424,"date":"2016-03-15T22:55:47","date_gmt":"2016-03-16T02:55:47","guid":{"rendered":"http:\/\/yibababa.com\/?p=424"},"modified":"2016-03-15T22:55:47","modified_gmt":"2016-03-16T02:55:47","slug":"%e5%8c%96%e6%95%b4%e4%b8%ba%e9%9b%b6%e5%ad%98%e6%ac%be-%e5%88%bb%e6%84%8f%e8%a7%84%e9%81%bf%e4%b8%8a%e6%8a%a5-%e5%b0%8f%e5%bf%83%e7%8a%af%e6%b3%95","status":"publish","type":"post","link":"https:\/\/yibababa.com\/article\/archives\/424","title":{"rendered":"\u5316\u6574\u4e3a\u96f6\u5b58\u6b3e \u523b\u610f\u89c4\u907f\u4e0a\u62a5 \u5c0f\u5fc3\u72af\u6cd5"},"content":{"rendered":"

\u7f8e\u56fd\u4f0a\u5229\u8bfa\u5dde(Illinois)\u4e00\u4e2a\u5c0f\u5546\u5bb6\u89e6\u72af\u201c\u6709\u8ba1\u5212\u91d1\u878d\u4ea4\u6613 (Structuring Financial Transaction)\u201d\u7f6a\uff0c\u5728\u5927\u7ebd\u7ea6\u5730\u533a\u5f15\u8d77\u70ed\u70c8\u8ba8\u8bba\u3002<\/p>\n

\u8fd9\u540d\u5c0f\u5546\u5bb6\u5973\u8001\u677f\u5c06\u73b0\u91d1\u5b58\u8fdb\u94f6\u884c\u7684\u60c5\u5f62\uff0c\u662f\u5f88\u591a\u534e\u4eba\u6216\u534e\u4eba\u5546\u5bb6\u90fd\u4ee5\u4e3a\u662f\u5408\u6cd5\u7684\u505a\u6cd5\u3002<\/p>\n

\u5979\u5c06\u73b0\u91d1\u6536\u5165\u5206\u591a\u6b21\u5b58\u5165\u94f6\u884c\uff0c\u5e76\u523b\u610f\u5c06\u6bcf\u6b21\u5b58\u6b3e\u91d1\u989d\u538b\u4f4e\u5728\u8054\u90a6\u89c4\u5b9a\u7533\u62a5\u6807\u51c6\u76841\u4e07\u7f8e\u5143\u4ee5\u4e0b\uff0c\u88ab\u5f53\u5c40\u5224\u5b9a\u201c\u9020\u5047 (structuring)\u201d\uff0c\u8fd9\u53c8\u88ab\u79f0\u505a\u201c\u5316\u6574\u4e3a\u96f6 (smurfing)\u201d\u3002<\/p>\n

\u534e\u76db\u987f\u90ae\u62a5\u57282014\u5e743\u670824\u65e5\u5bf9\u8fd9\u6761\u6cd5\u5f8b\u6709\u8be6\u5c3d\u5206\u6790\u3002\u5176\u4e2d\u63d0\u5230\u7684\u91cd\u70b9\uff0c\u503c\u5f97\u5927\u5bb6\u4e86\u89e3\u3002<\/p>\n

\u7b2c\u4e00\uff0c\u8fd9\u6761\u6cd5\u5f8b\u662f\u6839\u636e1970\u5e74\u94f6\u884c\u79d8\u5bc6\u6cd5\u6848 (Bank Secrecy Act)\u884d\u751f\u51fa\u6765\u7684\uff0c\u76ee\u7684\u5728\u9632\u5835\u9003\u7a0e\u3001\u6d17\u94b1\u3001\u975e\u6cd5\u8d4c\u535a\u7b49\u72af\u7f6a\uff0c\u89c4\u5b9a\u94f6\u884c\u5728\u6709\u4eba\u5b58\u6b3e\u3001\u63d0\u6b3e\u6216\u8f6c\u5e10\u7684\u91d1\u989d\u8d85\u8fc7\u4e00\u4e07\u7f8e\u5143\u65f6\uff0c\u5fc5\u987b\u4e0a\u62a5\u653f\u5e9c\u3002\u5982\u679c\u6709\u4eba\u60f3\u8981\u5b58\u51e0\u4e07\u7f8e\u5143\uff0c\u4f46\u4e3a\u89c4\u907f\u8fd9\u4e2a\u94f6\u884c\u89c4\u5b9a\uff0c\u62c6\u5206\u6210\u591a\u6b21\u5206\u522b\u5b58\u51659999\u7f8e\u5143\uff0c\u8fd9\u5c31\u662f\u201c\u9020\u5047\u201d\u3002<\/p>\n

\u7b2c\u4e8c\uff0c\u94f6\u884c\u5fc5\u987b\u4e0a\u62a5\u53ef\u7591\u7684\u5ba2\u6237\u94f6\u884c\u6d3b\u52a8 (suspicious activity)\uff0c\u66f4\u91cd\u8981\u7684\u662f\uff0c\u94f6\u884c\u4e0d\u80fd\u544a\u8bc9\u5ba2\u6237\u4ed6\u4eec\u88ab\u201c\u4e0a\u62a5\u201d\u4e86\u3002\u94f6\u884c\u804c\u5458\u82e5\u662f\u758f\u5ffd\u4e0d\u4e0a\u62a5\u5ba2\u6237\u7684\u53ef\u7591\u94f6\u884c\u6d3b\u52a8\uff0c\u8fd9\u540d\u804c\u5458\u5c06\u9762\u4e34\u5211\u7f5a\u3002\u5728\u8fd9\u6837\u7684\u60c5\u51b5\u4e0b\uff0c\u94f6\u884c\u4f1a\u79ef\u6781\u4e3e\u62a5\u800c\u4e0d\u5fc5\u62c5\u5fc3\u6d41\u5931\u987e\u5ba2\uff0c\u56e0\u4e3a\u4ed6\u4eec\u5927\u90e8\u5206\u90fd\u6c38\u8fdc\u4e0d\u4f1a\u77e5\u60c5\u3002<\/p>\n

\u534e\u90ae\u5728\u8fd9\u7bc7\u62a5\u5bfc\u4e2d\uff0c\u5f88\u540c\u60c5\u88ab\u201c\u4e0a\u62a5\u201d\u7684\u5c0f\u5e02\u6c11\uff0c\u56e0\u4e3a\u94f6\u884c\u6d12\u4e0b\u5927\u7f51\uff0c\u5f88\u53ef\u80fd\u6b83\u53ca\u65e0\u8f9c\u3002\u4ee5\u4e00\u4e2a\u5c0f\u8d39\u53ef\u89c2\u7684\u9910\u9986\u5de5\u4e3a\u4f8b\uff0c\u6b64\u4eba\u53ef\u80fd\u4e00\u5468\u6536\u51652000\u7f8e\u5143~2500\u7f8e\u5143\u73b0\u949e\u7684\u5c0f\u8d39\uff0c\u4ed6\u4e00\u4e2a\u6708\u5b58\u8fdb\u94f6\u884c\u7684\u73b0\u91d1\uff0c\u53ef\u80fd\u8d85\u8fc79000\u7f8e\u5143\uff0c\u4f46\u662f\uff0c\u4e0d\u4f1a\u8d85\u51fa1\u4e07\u7f8e\u5143\u3002\u5b58\u8fdb9500\u7f8e\u5143\uff0c\u4e0d\u662f\u72af\u6cd5\u7684\u884c\u70ba\uff0c\u53ea\u6709\u4e3a\u4e86\u89c4\u907f\u94f6\u884c\u201c\u4e0a\u62a5\u201d\u800c\u523b\u610f\u8fd9\u4e48\u505a\uff0c\u624d\u662f\u72af\u6cd5\u3002\u4f46\u662f\uff0c\u5728\u8fd9\u60c5\u5f62\u4e0b\uff0c\u201c\u65e0\u5bb3\u884c\u70ba (innocuous activity)\u201d\u4e0e\u201c\u89e6\u72af\u91cd\u7f6a(felony)\u201d\uff0c\u4e24\u8005\u7684\u5dee\u522b\u662f\u591a\u4e48\u5fae\u5c0f\u3002<\/p>\n

\u534e\u90ae\u62a5\u5bfc\u4e2d\u63d0\u9192\u5927\u5bb6\uff0c\u4e0d\u8bba\u4f60\u8d5a\u7684\u94b1\u5168\u90e8\u5408\u6cd5\uff0c\u4e0d\u8bba\u4f60\u4e56\u4e56\u4ed8\u4e86\u6bcf\u4e00\u5206\u7a0e\u6b3e\uff0c\u8054\u90a6\u68c0\u5bdf\u5b98\u53ea\u8981\u8bc1\u660e\uff0c\u6b64\u4eba\u660e\u767d\u94f6\u884c\u6709\u201c\u4e00\u4e07\u5143\u9700\u4e0a\u62a5\u201d\u7684\u89c4\u5b9a\uff0c\u800c\u523b\u610f\u89c4\u907f\u5b83\uff0c\u5373\u4f7f\u662f\u8fd9\u79cd\u89c4\u907f\u6ca1\u6709\u63a9\u9970\u4efb\u4f55\u72af\u7f6a\u7684\u4f01\u56fe\uff0c\u4f60\u5c31\u662f\u72af\u4e86\u8054\u90a6\u91cd\u7f6a\u3002<\/p>\n

\u534e\u90ae\u5217\u4e3e\u8bb8\u591a\u5f53\u65f6\u8fd9\u7c7b\u6848\u5b50\u6fc0\u589e\u7684\u9a6c\u91cc\u5170\u5dde\uff0c\u88ab\u63a7\u201c\u6709\u8ba1\u5212\u91d1\u878d\u4ea4\u6613\u201d\u91cd\u7f6a\u7684\u5546\u5bb6\uff0c\u90fd\u662f\u624b\u4e0a\u63e1\u6709\u8f83\u591a\u73b0\u91d1\u7684\uff0c\u5982\u52a0\u6cb9\u7ad9\u3001\u9152\u5e84\u3001\u65e7\u8f66\u884c\u7b49\u3002<\/p>\n

\u6240\u4ee5\uff0c\u9664\u975e\u4f60\u672c\u4eba\u662f\u8054\u90a6\u68c0\u5bdf\u5b98\uff0c\u5426\u5219\u522b\u52a8\u201cstructuring\u201d\u7684\u8111\u7b4b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u7f8e\u56fd\u4f0a\u5229\u8bfa\u5dde(Illinois)\u4e00\u4e2a\u5c0f\u5546\u5bb6\u89e6\u72af\u201c\u6709\u8ba1\u5212\u91d1\u878d\u4ea4\u6613 (Structu … \u7ee7\u7eed\u9605\u8bfb →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-424","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/posts\/424","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/comments?post=424"}],"version-history":[{"count":0,"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/posts\/424\/revisions"}],"wp:attachment":[{"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/media?parent=424"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/categories?post=424"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yibababa.com\/article\/wp-json\/wp\/v2\/tags?post=424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}