{"id":2625,"date":"2019-01-31T12:10:41","date_gmt":"2019-01-31T16:10:41","guid":{"rendered":"https:\/\/venfort.com\/?p=863"},"modified":"2019-01-31T12:10:41","modified_gmt":"2019-01-31T16:10:41","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%b5%84%e6%9c%ac%e7%9a%84%e5%90%88%e6%b3%95%e5%8c%96","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/la-legitimacion-de-capitales-criptomonedas\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u5b58\u5728\u6d17\u94b1\u98ce\u9669"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u4e86\u4e00\u79cd\u57fa\u4e8e\u7535\u5b50\u8d27\u5e01\u7684\u4ef7\u503c\u4ea4\u6362\u7cfb\u7edf\uff0c\u5176\u4ea4\u6362\u65b9\u5f0f\u9ad8\u6548\u3001\u53ef\u9760\u3001\u4fbf\u6377\uff0c\u4e0d\u53d7\u56fd\u5bb6\u673a\u6784\u7684\u5e72\u9884\u3002\u6700\u540e\u63d0\u5230\u7684\u8fd9\u4e00\u7279\u6027\uff0c\u5bf9\u4e8e\u4f18\u5316\u67d0\u4e9b\u91d1\u878d\u6d41\u7a0b\u548c\u907f\u514d\u4ea4\u6613\u4e2d\u4ecb\u5177\u6709\u5438\u5f15\u529b\u3001, <a href=\"https:\/\/venfort.com\/zh\/%e6%b4%97%e9%92%b1%e9%a3%8e%e9%99%a9\/#.XE-g9dThAfd\">\u5177\u6709\u5f88\u9ad8\u7684\u6d17\u94b1\u98ce\u9669<\/a>.<br><\/p><\/blockquote>\n\n\n\n<p><strong>\u6d17\u94b1\u88ab\u89c6\u4e3a\u4e00\u79cd\u72af\u7f6a\uff0c\u5176\u76ee\u7684\u662f\u63a9\u76d6\u8d44\u4ea7\u7684\u4f7f\u7528\uff0c\u800c\u4e0d\u88ab\u53d1\u73b0\u4ea7\u751f\u8fd9\u4e9b\u8d44\u4ea7\u7684\u975e\u6cd5\u6d3b\u52a8\u3002<\/strong>, \u4e5f\u88ab\u79f0\u4e3a\u6d17\u94b1\u6216\u6d17\u9ed1\u94b1\u3002\u4e3a\u4e86\u8fbe\u5230\u8fd9\u4e00\u76ee\u7684\uff0c\u6709\u7ec4\u7ec7\u72af\u7f6a\u673a\u6784\u901a\u5e38\u4f1a\u5229\u7528\u73b0\u6709\u7684\u7ecf\u6d4e\u673a\u6784\u4e3a\u5176\u6d3b\u52a8\u62ab\u4e0a\u5408\u6cd5\u7684\u5916\u8863\u3002\u56e0\u6b64\uff0c\u5b83\u6d89\u53ca\u5c06\u8d44\u91d1\u5b58\u5165\u91d1\u878d\u7cfb\u7edf\uff0c\u5b89\u6392\u4ea4\u6613\u7ed3\u6784\u4ee5\u63a9\u76d6\u8d44\u91d1\u7684\u6765\u6e90\u3001\u6240\u6709\u6743\u548c\u771f\u5b9e\u5730\u70b9\uff0c\u4ee5\u53ca\u4ee5\u5408\u6cd5\u8d44\u4ea7\u7684\u5f62\u5f0f\u5c06\u8d44\u91d1\u878d\u5165\u793e\u4f1a\u3002.<br><\/p>\n\n\n\n<p><strong>\u5f53\u4e00\u4e2a\u8d27\u5e01\u4f53\u7cfb\u4e0d\u53d7\u4efb\u4f55\u5065\u5168\u7684\u94f6\u884c\u673a\u6784\u76d1\u7ba1\u65f6<\/strong>, \u52a0\u5bc6\u8d27\u5e01\u9700\u8981\u63d0\u4f9b\u8d44\u91d1\u6765\u6e90\u7684\u57fa\u672c\u4fe1\u606f\uff0c\u56e0\u6b64\u6d17\u94b1\u7684\u98ce\u9669\u8981\u660e\u663e\u5f97\u591a\u3002\u8be5\u9886\u57df\u7684\u4e13\u5bb6\u751a\u81f3\u8ba4\u5b9a\uff0c\u52a0\u5bc6\u8d27\u5e01\u5bf9\u6d17\u94b1\u3001\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u975e\u5e38\u6709\u5438\u5f15\u529b\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u4ee5\u5f88\u5bb9\u6613\u5730\u9690\u85cf\u5728\u8fd9\u79cd\u4ea4\u6362\u7cfb\u7edf\u63d0\u4f9b\u7684\u533f\u540d\u6027\u80cc\u540e\u3002.<br><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u52a0\u5bc6\u8d27\u5e01\u662f\u6d17\u94b1\u7684\u7406\u60f3\u9009\u62e9\uff1f<\/h2>\n\n\n\n<p>\u4ece\u8fd9\u4e2a\u610f\u4e49\u4e0a\u8bf4\uff0c\u5728\u5c06\u975e\u6cd5\u83b7\u5f97\u7684\u91d1\u94b1\u6216\u8d27\u7269\u8f6c\u5316\u4e3a\u6765\u6e90\u53ef\u9760\u7684\u8d44\u4ea7\u65f6\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u4f7f\u7528\u8d8a\u6765\u8d8a\u9891\u7e41\u3002\u52a0\u5bc6\u8d27\u5e01\u4e4b\u6240\u4ee5\u80fd\u6210\u4e3a\u6d17\u94b1\u72af\u7f6a\u7684\u7406\u60f3\u5546\u54c1\uff0c\u5176\u7279\u70b9\u5982\u4e0b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u8d27\u5e01\u6ca1\u6709\u7535\u5b50\u5a92\u4ecb\u4f5c\u4e3a\u652f\u6491\u3002.<\/li><li>\u901a\u8fc7\u5b83\u4eec\u8fdb\u884c\u7684\u4efb\u4f55\u4ea4\u6613\u90fd\u80fd\u9632\u6b62\u8bc6\u522b\u6267\u884c\u7ecf\u6d4e\u4e1a\u52a1\u7684\u4eba\uff0c\u56e0\u4e3a\u8be5\u7cfb\u7edf\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u3002.<\/li><li>\u4e16\u754c\u4e0a\u6240\u6709\u56fd\u5bb6\u90fd\u6ca1\u6709\u660e\u786e\u7684\u7acb\u6cd5\u6765\u89c4\u8303\u52a0\u5bc6\u8d27\u5e01\u7684\u4f7f\u7528\uff0c\u5c3d\u7ba1\u6709\u4e9b\u56fd\u5bb6\u5df2\u7ecf\u505a\u51fa\u4e86\u52aa\u529b\u3002\u7f8e\u56fd\u3001\u65e5\u672c\u548c\u5362\u68ee\u5821\u5df2\u660e\u786e\u5141\u8bb8\u4f7f\u7528\u6570\u5b57\u8d27\u5e01\uff0c\u4f46\u5404\u56fd\u7684\u6cd5\u5f8b\u63aa\u65bd\u5b58\u5728\u660e\u663e\u5dee\u5f02\u3002\u4f8b\u5982\uff0c\u65e5\u672c\u5728\u5141\u8bb8\u4f7f\u7528\u6570\u5b57\u8d27\u5e01\u65b9\u9762\u5b9e\u65bd\u4e86\u66f4\u591a\u7684\u63a7\u5236\u548c\u8981\u6c42\uff0c\u800c\u5362\u68ee\u5821\u5219\u5728\u5141\u8bb8\u4f7f\u7528\u6570\u5b57\u8d27\u5e01\u65b9\u9762\u5b9e\u65bd\u4e86\u66f4\u591a\u7684\u63a7\u5236\u548c\u8981\u6c42\u3002 <a href=\"https:\/\/venfort.com\/zh\/%e6%af%94%e7%89%b9%e5%b8%81-%e6%95%b0%e5%ad%97%e8%b4%a7%e5%b8%81-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/#.XFCFatThAfc\">\u7f8e\u56fd\u7684\u7ecf\u9a8c\u66f4\u4e3a\u7075\u6d3b<\/a>.<\/li><li>\u5b83\u4e4b\u6240\u4ee5\u5177\u6709\u5438\u5f15\u529b\uff0c\u662f\u56e0\u4e3a\u5b83\u5728\u56fd\u9645\u652f\u4ed8\u4e2d\u4e0d\u53d7\u4f20\u7edf\u8d27\u5e01\u6c47\u7387\u6ce2\u52a8\u7684\u5f71\u54cd\u3002.<\/li><li>\u652f\u4ed8\u6e20\u9053\u96be\u4ee5\u8ffd\u8e2a\u3002. <\/li><\/ul>\n\n\n\n<p><strong>\u53cd\u8fc7\u6765\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u4f5c\u4e3a\u4e00\u4e2a\u72ec\u7acb\u7684\u653f\u5e9c\u95f4\u673a\u6784<\/strong> \u8be5\u7ec4\u7ec7\u5728 2015 \u5e74\u9488\u5bf9\u90a3\u4e9b\u5e0c\u671b\u5c06\u52a0\u5bc6\u8d27\u5e01\u5151\u6362\u6210\u6cd5\u5b9a\u8d27\u5e01\u7684\u4eba\u63d0\u51fa\u4e86\u4e00\u4e9b\u5efa\u8bae\u3002\u5176\u4e2d\u4e00\u4e9b\u5efa\u8bae\u5982\u4e0b\uff1a<br><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u5728\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u5fc5\u987b\u5c3d\u53ef\u80fd\u591a\u5730\u4e86\u89e3\u5bf9\u65b9\u7684\u4fe1\u606f\uff0c\u8fd9\u6837\u624d\u80fd\u77e5\u9053\u8f6c\u8d26\u8d44\u91d1\u7684\u53bb\u5411\uff0c\u9632\u6b62\u8d44\u91d1\u88ab\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\u3002.<\/li><li>\u8003\u8651\u8be5\u5730\u533a\u4e3b\u7ba1\u673a\u6784\u53d1\u5e03\u7684\u6240\u6709\u5efa\u8bae\u548c\u89c4\u5b9a\u3002.<\/li><li>\u53ea\u8981\u901a\u8fc7\u4ea4\u6613\u6240\u8fdb\u884c\u4ea4\u6613\uff0c\u4ea4\u6613\u6240\u5c31\u5fc5\u987b\u83b7\u5f97\u8bb8\u53ef\uff0c\u5373\u53d7\u5f53\u5c40\u76d1\u7ba1\u3002.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u53e6\u4e00\u65b9\u9762\uff0c\u4e3a\u4e86\u9632\u6b62\u6b64\u7c7b\u6d3b\u52a8\u5728\u65e0\u610f\u4e2d\u53d1\u751f\uff0c\u6211\u4eec\u7684\u5de5\u4f5c\u4eba\u5458\u63d0\u51fa\u4e86\u4e00\u4e9b\u5efa\u8bae\uff1a<br><\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li>\u4fdd\u5b58\u52a0\u5bc6\u8d27\u5e01\u3001\u5176\u8d2d\u4e70\u548c\u9500\u552e\u3001\u4ea4\u6362\u3001\u8f6c\u79fb\u5730\u70b9\u7b49\u7684\u4f1a\u8ba1\u8bb0\u5f55\u3002.<\/li><li>\u907f\u514d\u4f7f\u7528\u5b8c\u5168\u533f\u540d\u7684\u52a0\u5bc6\u8d27\u5e01\uff08Monero\uff09\uff0c\u907f\u514d\u4f7f\u7528\u90a3\u4e9b\u9f13\u52b1\u6216\u5141\u8bb8\u533f\u540d\u7684\u7f51\u7edc\u6216\u7a0b\u5e8f\u3002.<\/li><li>\u6fc0\u6d3b\u5e76\u8d2d\u4e70\u53ef\u63d0\u9ad8\u8d44\u4ea7\u5b89\u5168\u6027\u7684\u8f6f\u4ef6\uff0c\u9632\u6b62\u90a3\u4e9b\u4f7f\u7528\u533f\u540d\u8f6f\u4ef6\u7684\u4eba\u8f7b\u6613\u8bbf\u95ee\u8d26\u6237\u3002.<\/li><li>\u5982\u679c\u516c\u53f8\u6d89\u53ca\u6b64\u7c7b\u4ea4\u6613\uff0c\u5219\u6709\u5fc5\u8981\u5bf9\u5458\u5de5\u8fdb\u884c\u6301\u7eed\u7684\u76f8\u5173\u57f9\u8bad\u3002\u53cd\u8fc7\u6765\uff0c\u8fd8\u5e94\u5236\u5b9a\u624b\u518c\u548c\u534f\u8bae\uff0c\u5411\u5458\u5de5\u63d0\u4f9b\u5728\u7279\u5b9a\u60c5\u51b5\u4e0b\u5e94\u91c7\u53d6\u7684\u63aa\u65bd\u7684\u4fe1\u606f\u3002.<\/li><\/ul>\n\n\n\n<p><strong>\u6b63\u5982\u5148\u524d\u6240\u5efa\u8bae\u7684<\/strong>, <a href=\"https:\/\/venfort.com\/zh\/%e6%af%94%e7%89%b9%e5%b8%81-%e6%95%b0%e5%ad%97%e8%b4%a7%e5%b8%81-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/#.XFCFatThAfc\">\u6570\u5b57\u8d27\u5e01\u5728\u59d4\u5185\u745e\u62c9\u7684\u8fd0\u4f5c<\/a> \u00a0\u4ee5\u53ca\u5728\u4efb\u4f55\u56fd\u5bb6\uff0c\u90fd\u9700\u8981\u5236\u5b9a\u4e13\u95e8\u7684\u65b9\u6848\u6765\u9632\u6b62\u8fd9\u79cd\u72af\u7f6a\u7684\u53d1\u751f\u3002\u4e3a\u9632\u6b62\u6b64\u7c7b\u72af\u7f6a\u7684\u53d1\u751f\uff0c\u5fc5\u987b\u6df1\u5165\u4e86\u89e3\u5ba2\u6237\uff0c\u5e76\u83b7\u53d6\u80fd\u591f\u8bc1\u5b9e\u6d41\u7a0b\u5408\u6cd5\u6027\u7684\u4fe1\u606f\uff0c\u8fd9\u5fc5\u7136\u610f\u5473\u7740\u8981\u6295\u8d44\u4e8e\u5f3a\u5927\u7684\u7f51\u7edc\u5b89\u5168\u7cfb\u7edf\uff0c\u8be5\u7cfb\u7edf\u80fd\u591f\u4fdd\u62a4\u5b58\u50a8\u7684\u4fe1\u606f\u5e76\u964d\u4f4e\u6613\u53d7\u653b\u51fb\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"text-align:center\"><a href=\"https:\/\/venfort.com\/wp-content\/uploads\/2018\/12\/Legitimacion-de-Capitales-Frente-Fenomeno-Criptomonedas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"\u5728\u6b64\u4e0b\u8f7d\uff08\u5728\u65b0\u6807\u7b7e\u9875\u4e2d\u6253\u5f00\uff09\">\u5728\u6b64\u4e0b\u8f7d<\/a><\/h3>\n\n\n\n<p style=\"text-align:center\">\u963f\u5170-\u963f\u5c14\u8fbe\u7eb3\uff08Alan Aldana\uff09\u535a\u58eb\u4e8e2018\u5e7411\u670822\u65e5\u5728\u52a0\u62c9\u52a0\u65af\u4e3e\u884c\u7684 \u00ab\u4ece\u6cd5\u5f8b\u89d2\u5ea6\u770b\u533a\u5757\u94fe\u548c\u6570\u5b57\u7ecf\u6d4e\u7684\u4f7f\u7528 \u00bb\u56fd\u9645\u8bba\u575b\u4e0a\u53d1\u8868\u7684\u6f14\u8bb2 \u00ab\u9762\u5bf9\u52a0\u5bc6\u8d27\u5e01\u73b0\u8c61\uff0c\u8d44\u672c\u7684\u5408\u6cd5\u5316\u00bb\u3002.<\/p>\n\n\n\n<p><strong>\u64b0\u7a3f\u4eba\uff1a<\/strong><br>\u827e\u4f26-\u963f\u5c14\u8fbe\u7eb3<br>\u5b89\u5fb7\u70c8\u65af-\u6ce2\u5217\u5965<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u8d44\u6599\u6765\u6e90<\/h4>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"http:\/\/www.antilavadodedinero.com\/antilavadodedinero-riesgos-articulo.php?id=203&amp;title=vulnerabilidad-de-las-monedas-virtuales-para-legitimar-capitales\">antilavadodedinero.com<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"portaley.com\uff08\u5728\u65b0\u6807\u7b7e\u4e2d\u6253\u5f00\uff09\" href=\"http:\/\/portaley.com\/2018\/06\/la-utilizacion-de-monedas-virtuales-o-criptomonedas-como-metodo-para-blanquear-capitales\/\" target=\"_blank\">portaley.com<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"informe21.com\uff08\u5728\u65b0\u6807\u7b7e\u4e2d\u6253\u5f00\uff09\" href=\"https:\/\/informe21.com\/ciencia-y-tecnologia\/falta-de-regulacion-sobre-criptomonedas-eleva-riesgo-de-ilicitos-en-venezuela\" target=\"_blank\">report21.com<\/a><\/li><li><a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/Directrices-para-enfoque-basada-en-riesgo-Monedas-virtuales.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08\u5728\u65b0\u6807\u7b7e\u4e2d\u6253\u5f00\uff09\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/a><\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>La criptomoneda ofrece un sistema de intercambio de valor basado en una moneda electr\u00f3nica de forma eficiente, confiable y de f\u00e1cil intercambio, sin que exista la intervenci\u00f3n de los organismos estatales. Esta \u00faltima cualidad mencionada, que resulta ser atractiva para optimizar algunos procesos financieros y evitar la intermediaci\u00f3n en las transacciones, supone un gran riesgo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2626,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[37],"tags":[337,155,313],"class_list":["post-2625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomonedas","tag-bitcoin","tag-criptomonedas","tag-legitimacion-de-capitales","entry","has-media"],"yoast_head":"<!-- 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