（来源：吴说） 据韩联社报道，韩国关税厅查获一起通过非法外汇渠道洗钱约 1500 亿韩元（约 1.02 亿美元） 的加密犯 罪案件，三名中国籍嫌疑人被移送检方。嫌疑人于 2021 年 9 月至 2025 年 6 月 期间，利用境内外加密 账户与韩国银行账户操作资金，涉案资金被伪装成医疗费、留学费用等支出，通过多国加密账户与韩国 银行账户流转以规避监管。 ...

Core Viewpoint - The Brazilian Superior Court of Justice (STJ) has ruled against the extradition of a money laundering suspect who fled to Oman, linked to a significant money laundering operation involving approximately 1.2 billion reais (around 240 million USD) from 2021 to 2024 [1] Group 1 - The suspect is identified as a key figure in the "Operação Alcaçaria," which involved laundering operations through shell companies, cash deposits, and multi-layered account structures [1] - Investigations revealed that part of the funds was transferred overseas via cryptocurrency transactions and foreign exchange companies, subsequently converted to USD for purchasing drugs and weapons [1]

Core Viewpoint - Cambodian authorities have arrested a key figure in telecom fraud, Li Kuong, highlighting ongoing efforts to combat organized crime in the country [1][2][3] Group 1: Arrest and Charges - Li Kuong, a 50-year-old Cambodian of Chinese descent, has been arrested and is facing charges related to organized network fraud, human trafficking, and money laundering [1][2] - The Cambodian court has determined that Li Kuong will be held in custody at the Phnom Penh prison pending further judicial proceedings [1] Group 2: Criminal Activities - Li Kuong is accused of using "investment" and "project management" as a facade for opaque financial operations, illegally seizing others' property, and engaging in systematic money laundering [2] - His controlled venues, including a large integrated park and casinos, have been implicated in illegal detention and forced participation in online fraud activities [2] Group 3: Government Response - Under pressure from China and the international community, Cambodian Prime Minister Hun Manet has prioritized the fight against telecom fraud as a critical government initiative [2][3] - The Prime Minister emphasized that telecom fraud poses a serious threat to national security and public order, calling for a united effort to eradicate this social issue [3]

Core Points - The central viewpoint of the news is the implementation of the "Anti-Money Laundering Special Preventive Measures Management Measures," which will take effect on February 16, 2026, aimed at preventing money laundering, terrorist financing, and financing of weapons of mass destruction [1][15]. Group 1: General Provisions - The measures are established to regulate special preventive actions against money laundering based on various laws including the Anti-Money Laundering Law and the Anti-Terrorism Law [2]. - All units and individuals are required to take special preventive measures against entities listed in specific government-issued lists [2]. - Special preventive measures include immediate cessation of financial services to listed entities and restrictions on the transfer of related funds and assets [2]. Group 2: Lists and Execution - Relevant departments such as the Ministry of Public Security and the People's Bank of China are responsible for identifying, publishing, and removing names from the lists [4]. - Public awareness campaigns will be conducted to enhance understanding of money laundering and terrorist financing risks [4]. - Individuals can appeal against their inclusion in the lists through established legal procedures [4]. Group 3: Obligations of Financial Institutions - Financial institutions must establish internal control systems for anti-money laundering measures and continuously monitor the relevant lists [6]. - Institutions are required to verify customer identities against the lists when establishing business relationships or during the course of existing relationships [6]. - Any identified transactions involving listed entities must be reported to the People's Bank of China and relevant authorities [7][8]. Group 4: Legal Responsibilities - Violations of the measures by financial institutions can lead to penalties as per the Anti-Money Laundering Law [11][12]. - Specific non-financial institutions must also adhere to these measures based on their operational characteristics and risk levels [10]. - The measures emphasize the protection of the rights of third parties acting in good faith [3].

Core Viewpoint - The "Special Preventive Measures for Anti-Money Laundering" has been approved and will take effect on February 16, 2026, aiming to prevent money laundering, terrorist financing, and financing of weapons of mass destruction [1]. Group 1: General Provisions - The purpose of the measures is to regulate special preventive actions against money laundering and related activities based on various laws [3]. - All entities and individuals are required to take special preventive measures against listed organizations and individuals identified by relevant authorities [4]. - Special preventive measures include immediate cessation of financial services to listed entities and restrictions on the transfer of related funds and assets [4][24]. Group 2: Lists and Execution - Relevant authorities, including the Ministry of Public Security and the People's Bank of China, are responsible for identifying, publishing, and removing names from the lists [9]. - The People's Bank of China will supervise and guide financial institutions in fulfilling their anti-money laundering obligations [10]. - Individuals or entities can apply for review if they have objections to the lists published [10][11][12]. Group 3: Obligations of Financial Institutions - Financial institutions must establish internal control systems for anti-money laundering measures and assess related risks [11]. - Institutions are required to continuously monitor and verify clients against the published lists [13][14]. - Upon identifying clients or transactions related to listed entities, financial institutions must take immediate preventive measures [16]. Group 4: Legal Responsibilities - Violations of the measures by responsible personnel may lead to disciplinary actions [25]. - Financial institutions failing to comply with the measures may face penalties from the People's Bank of China [26][27]. - Non-financial institutions are also subject to penalties for violations of the measures [28]. Group 5: Miscellaneous - The measures apply to all individuals and entities within the jurisdiction of the People's Republic of China [23]. - The measures will replace the previous regulations on the management of assets related to terrorist activities [31].

Group 1 - The Chinese Embassy in Bangladesh warns Chinese citizens against engaging in telecom fraud, gambling, and other illegal activities, highlighting recent arrests of Chinese nationals for such crimes [1] - All foreign workers in Bangladesh must hold a work visa issued by the Bangladeshi government, and Chinese citizens are advised to verify employment details to avoid falling into scams [1] - The embassy emphasizes the importance of enhancing safety awareness among Chinese citizens in Bangladesh, urging them to recognize common scams and avoid sharing personal information [1] Group 2 - In case of emergencies, individuals are advised to contact local police and seek assistance from the Chinese Embassy in Bangladesh [2] - Emergency contact numbers for Bangladesh police and the Chinese Embassy are provided for immediate assistance [3]

Core Viewpoint - Recent arrests of Chinese citizens in Bangladesh for involvement in telecom fraud, online gambling, and money laundering highlight the risks associated with illegal activities in the country [1] Group 1: Legal and Regulatory Context - All foreign workers in Bangladesh must possess a work visa issued by the Bangladeshi government, emphasizing the importance of verifying employment conditions and avoiding "high salary recruitment" scams [1] - Both Chinese and Bangladeshi law enforcement agencies are actively combating telecom fraud, online gambling, and money laundering, urging individuals to refrain from illegal activities [1] Group 2: Safety and Awareness Measures - Chinese citizens in Bangladesh are advised to enhance their awareness of common scams, including online shopping fraud, fake investment schemes, impersonation of customer service on social media, and currency exchange scams [1] - Recommendations include avoiding unknown links, not downloading suspicious apps, safeguarding personal information, using legal channels for currency exchange, and reporting any illegal activities to local authorities and the embassy [1]

Core Insights - A large-scale operation by Chilean police dismantled a multinational crime syndicate involved in a significant fraud scheme targeting U.S. citizens, particularly the elderly, with losses amounting to $200 million [1][3] Group 1: Crime Operation Details - The crime group operated through fake online investment platforms, luring victims into believing they were making high-return financial investments [3] - Approximately 400 American victims have been confirmed, with a total fraud amount reaching $200 million [3] - The operation's center was located in Iquique, a port city about 1,800 kilometers north of Santiago, within a prominent free trade zone [3] Group 2: Money Laundering Mechanism - The syndicate registered around 119 shell companies in Chile to facilitate money laundering and disguise the origins of the funds [3] - Once the funds were transferred to Chilean bank accounts, they were frequently moved between these shell companies to obscure their source before being sent overseas [3] Group 3: Law Enforcement Actions - Over 500 agents were deployed in the operation on January 9, marking the first time such a large-scale action was taken in the affected area [4] - A total of 39 individuals were arrested during the operation, highlighting the complex and multinational nature of the crime group [6] - Santander Bank in Chile reported suspicious transactions and cooperated with authorities, filing criminal charges on July 10, 2025 [4]

Core Viewpoint - The successful extradition of Chen Zhi, the leader of a major cross-border gambling and fraud crime syndicate, from Cambodia to China marks a significant achievement in law enforcement cooperation between China and Cambodia [1][6]. Group 1: Criminal Activities and Legal Actions - Chen Zhi's criminal group is suspected of multiple offenses including operating illegal casinos, fraud, illegal business operations, and concealing criminal proceeds [1][7]. - Chen Zhi has been placed under compulsory measures by Chinese authorities, and investigations into related cases are ongoing [1][7]. - The Chinese police plan to publicly announce the first batch of wanted members of Chen Zhi's criminal group and are committed to capturing all fugitives [1][7]. Group 2: Asset Freezing and International Cooperation - Hong Kong police announced the freezing of assets worth HKD 27.5 billion (approximately RMB 25.2 billion) linked to the "Prince Group," which is involved in international telecom fraud and money laundering [3][9]. - Taiwanese prosecutors have seized assets valued at over TWD 45 billion (approximately RMB 10.3 billion) related to the "Prince Group" and detained 25 suspects [3][9]. - A joint investigation by the US and UK governments has targeted the "Prince Group," resulting in sanctions against 146 targets, including asset freezes and travel bans [5][11]. Group 3: Financial Transactions and Implications - The "Prince Group" has conducted 52 transactions in five South Korean banks, involving amounts exceeding KRW 197 billion (approximately RMB 985 million) [6][12]. - The crackdown on the "Prince Group" is considered one of the largest "pig-butchering" scams in US history, highlighting the scale of the operation [5][11].

Group 1 - Chen Zhi, the head of a major cross-border gambling and fraud crime syndicate, was successfully repatriated from Cambodia to China with the support of Cambodian authorities [1] - The crime syndicate is suspected of multiple offenses including operating casinos, fraud, illegal business operations, and concealing criminal proceeds [1] - The Chinese Ministry of Public Security plans to publicly announce the first batch of wanted members of Chen Zhi's crime group and urges criminals to surrender for leniency [1] Group 2 - Prince Bank, one of Cambodia's largest commercial banks, is undergoing liquidation following a loss of public trust due to sanctions imposed by the UK and US on the Prince Group [2] - The Cambodian National Bank has appointed Morison Kak & Associates to oversee the liquidation process, which includes halting all new banking operations and account openings [2] - Customers with existing accounts can still withdraw funds, but must continue to meet their loan repayment obligations [2] Group 3 - The Prince Group has been accused by US authorities of large-scale investment fraud and money laundering, with a request to seize approximately $15 billion in Bitcoin assets held by Chen Zhi [3] - Following sanctions from the US and UK, other countries, including South Korea, have begun investigations into the Prince Group's activities [4] - South Korean banks have frozen assets related to the Prince Group, with transactions exceeding 197 billion Korean Won (approximately 1.5 million USD) reported [4] Group 4 - Singaporean authorities have seized six properties and other financial assets belonging to Chen Zhi and the Prince Group, valued at over 1.5 million Singapore Dollars (approximately 8.2 million RMB) [4]