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\u57c3\u585e\u4fc4\u6bd4\u4e9a\u91d1\u878d\u60c5\u62a5\u5c40\uff08Financial Intelligence Service<\/strong>, FIS\uff09\u6b63\u5728\u4e3a\u865a\u62df\u8d27\u5e01\u7684\u76d1\u7ba1\u505a\u597d\u51c6\u5907\uff0c\u5c3d\u7ba1\u8be5\u56fd\u76ee\u524d\u4f9d\u7136\u5b9e\u65bd\u7981\u4ee4\u3002\u6839\u636e\u300a\u57c3\u585e\u4fc4\u6bd4\u4e9a\u62a5\u544a\u8005\u300b\u7684\u521d\u6b65\u62a5\u9053\uff0c\u91d1\u878d\u60c5\u62a5\u5c40\u5c40\u957f\u7a46\u5362\u80af\u00b7\u963f\u9a6c\u96f7<\/strong>\uff08Muluken Amare\uff09\u5728\u6700\u8fd1\u53ec\u5f00\u7684\u4e1c\u5357\u975e\u53cd\u6d17\u94b1\u5c0f\u7ec4\uff08ESAAMLG\uff09\u4f1a\u8bae\u4e0a\u5ba3\u5e03\uff0c\u867d\u7136\u540e\u865a\u62df\u8d27\u5e01\u5728\u57c3\u585e\u4fc4\u6bd4\u4e9a\u6cd5\u5f8b\u4e2d\u4f9d\u65e7\u88ab\u89c6\u4e3a\u975e\u6cd5\uff0c\u4f46\u76f8\u5173\u7684\u76d1\u7ba1\u51c6\u5907\u5de5\u4f5c\u5df2\u7ecf\u5f00\u59cb\u3002<\/p>\n

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\u57c3\u585e\u4fc4\u6bd4\u4e9a\u7684\u73b0\u72b6\u4e0e\u5c55\u671b<\/h2>\n

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\n

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\u65e0\u8bba\u865a\u62df\u8d27\u5e01\u6700\u7ec8\u662f\u88ab\u5408\u6cd5\u5316\u8fd8\u662f\u7ee7\u7eed\u88ab\u7981\u6b62\uff0c\u5b98\u5458\u4eec\u660e\u786e\u8868\u793a\uff0c\u56fd\u5bb6\u5fc5\u987b\u5efa\u7acb\u6709\u6548\u7684\u76d1\u7ba1\u673a\u5236\uff0c\u6216\u6267\u884c\u73b0\u6709\u7684\u7981\u4ee4\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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