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金融知识普及 反洗钱在行动|警惕网络直播背后的洗钱陷阱
天天基金网·2024-12-23 10:56

Industry Analysis - The live streaming industry in China has experienced rapid growth in recent years, with many viewers sending "gifts" to streamers [1] - The first case of "money laundering through live streaming gifts" was recently adjudicated in Shanghai, highlighting potential risks in the industry [1] Company Operations - Agricultural Bank of China's Liuzhou branch is involved in anti-money laundering efforts related to the live streaming industry [1] - The People's Bank of China's Guangxi branch and Liuzhou branch are actively monitoring and addressing money laundering risks in the live streaming sector [1] Financial Services - Tian Tian Fund offers same-day account opening and trading services for fund investments [1] - The platform provides quick access to fund trading accounts, enabling immediate investment opportunities [1]