Group 1 - The People's Bank of China Shanghai Headquarters launched an anti-money laundering awareness month in September, focusing on key groups such as college students, the elderly, and corporate finance personnel [1] - The campaign aims to build a comprehensive anti-money laundering education system that encourages public participation and promotes the new Anti-Money Laundering Law [1] - The initiative emphasizes the importance of educating the public about various money laundering traps, including "刷单返利" (order brushing rebates) and the misuse of personal identification documents [3][6] Group 2 - The campaign also addresses the risks associated with "high returns" and "guaranteed profits," warning against false investment schemes and stock trading agents [6] - It highlights the need for vigilance against temptations such as "loan laundering" and "large order sales," which can lead to financial fraud [8] - The overall goal is to create a safer community environment and enhance public awareness of anti-money laundering practices [6]
反洗钱宣传月 | 全民反洗钱 护航新生活(二)
中泰证券资管·2025-10-13 11:32