政银联动 共筑反洗钱反诈防线 —-“防范黄金洗钱风险”专场直播圆满举办

Core Insights - The event titled "Preventing Money Laundering Risks in Gold Trading" was organized by the People's Bank of China Wenzhou Branch, aiming to enhance public awareness of money laundering traps associated with gold transactions [1][3] - The live broadcast attracted over 25,000 viewers and received nearly 10,000 interactive comments, indicating a strong public interest in financial safety education [1][4] Group 1: Event Overview - The live session featured a combination of professional insights, case analyses, and interactive Q&A, providing valuable financial safety knowledge to the audience [1][3] - The event was a collaborative effort involving the People's Bank of China, Wenzhou Anti-Fraud Center, and Ningbo Bank Wenzhou Branch, showcasing a multi-agency approach to financial education [1][3] Group 2: Content Focus - The broadcast emphasized the compliance requirements for gold and jewelry retailers, including customer due diligence and reporting obligations for large and suspicious transactions [3] - Real-life cases were presented to illustrate how criminals exploit gold trading for money laundering and fraudulent investments, with specific warnings about common scams such as "high-paying gold purchasing" and "gold investment projects" [3][4] Group 3: Audience Engagement - The event utilized platforms like Douyin and bank public accounts to reach a diverse audience, successfully engaging viewers through real-time Q&A and interactive giveaways [4] - Participants expressed appreciation for the practical anti-fraud techniques shared during the session, highlighting the effectiveness of the educational approach [4]