{"id":2616,"date":"2024-05-13T09:40:00","date_gmt":"2024-05-13T01:40:00","guid":{"rendered":"https:\/\/tu99c.com\/?p=2616"},"modified":"2024-05-14T09:21:31","modified_gmt":"2024-05-14T01:21:31","slug":"%e5%a8%9b%e6%a8%82%e5%9f%8e%e8%a9%90%e9%a8%99%e5%97%8e%ef%bc%9f%e6%b4%97%e9%8c%a2%e9%9b%86%e5%9c%98%e7%9c%9f%e5%81%87%e8%be%a8%e6%9e%90%ef%bc%9aptt%e3%80%81dcard%e8%ab%96%e5%a3%87%e6%8f%ad%e9%9c%b2","status":"publish","type":"post","link":"https:\/\/\/%e5%a8%9b%e6%a8%82%e5%9f%8e%e8%a9%90%e9%a8%99%e5%97%8e%ef%bc%9f%e6%b4%97%e9%8c%a2%e9%9b%86%e5%9c%98%e7%9c%9f%e5%81%87%e8%be%a8%e6%9e%90%ef%bc%9aptt%e3%80%81dcard%e8%ab%96%e5%a3%87%e6%8f%ad%e9%9c%b2\/","title":{"rendered":"\u5a1b\u6a02\u57ce\u8a50\u9a19\u662f\u5426\u5b58\u5728\uff1f\u8fa8\u6790\u6d17\u9322\u96c6\u5718\u7684\u771f\u507d\uff1aPTT\u3001DCARD\u8ad6\u58c7\u63ed\u793a\u7684\u95dc\u9375\u8cc7\u8a0a\uff5cTHA\u5a1b\u6a02\u57ce"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=/"https:\/\/tu99c.com\/wp-content\/uploads\/2024\/01\/\u5bcc\u904a-964x300\u6587\u7ae0\u5716-\u63ed\u9732\u6d17\u9322\u96c6\u5718\u624b\u6cd5.jpg-768x239-1.webp\" alt=\"\" class=\"wp-image-2617\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u9ebc\u662f\u6d17\u9322?\uff5c<a href=/"https:\/\/\/\" target=\"_blank\" rel=\"noreferrer noopener\">THA\u5a1b\u6a02\u57ce<\/a><\/h2>\n\n\n\n<p>\u6d17\u9ed1\u9322\uff08Money laundering\uff09\uff0c\u4e5f\u88ab\u7a31\u70ba\u6d17\u9322\u6216\u6e05\u6d17\u9ed1\u9322\uff0c\u6216\u6b63\u5f0f\u7a31\u70ba\u8cc7\u91d1\u6d17\u6de8\uff0c\u662f\u6307\u900f\u904e\u72af\u7f6a\u6d3b\u52d5\u6216\u5176\u4ed6\u975e\u6cd5\u624b\u6bb5\u7372\u5f97\u7684\u91d1\u9322\u3001\u507d\u9214\u3001\u507d\u5e63\u7b49\uff0c\u5728\u5408\u6cd5\u91d1\u878d\u904b\u4f5c\u7684\u904e\u7a0b\u4e2d\u9032\u884c\u79c1\u4e0b\u64cd\u4f5c\uff0c\u4ee5\u4f7f\u5176\u770b\u4f3c\u5408\u6cd5\u7684\u8cc7\u91d1\u3002-\u51fa\u81ea\u7dad\u57fa\u767e\u79d1<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6d17\u9322\u96c6\u5718\u5229\u7528\u535a\u5f08\u884c\u696d\u7684\u65b9\u5f0f<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>\u4e0d\u6cd5\u6240\u5f97\u514c\u63db\u7c4c\u78bc<\/strong><\/h4>\n\n\n\n<p>\u5c07\u73fe\u91d1\u514c\u63db\u6210\u8ced\u5834\u7684\u7c4c\u78bc\uff0c\u5728\u8ced\u5834\u5167\u4e0b\u6ce8\uff0c\u7136\u5f8c\u518d\u5c07\u7c4c\u78bc\u8f49\u63db\u56de\u73fe\u91d1\uff0c\u96e2\u958b\u6642\u8072\u7a31\u9019\u4e9b\u5229\u76ca\u662f\u5728\u8ced\u5834\u5167\u8d0f\u5f97\u7684\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>\u7dda\u4e0a\u5a1b\u6a02\u57ce<\/strong><\/h4>\n\n\n\n<p>\u4f7f\u7528\u8a50\u4f86\u7684\u6b3e\u9805\u900f\u904e\u5a1b\u6a02\u57ce\u7684\u5b58\u6b3e\u65b9\u5f0f\uff0c\u901a\u5e38\u4ee5\u8d85\u5546\u4ee3\u78bc\u5b58\u6b3e\u70ba\u4e3b\uff0c\u5c07\u8cc7\u91d1\u5b58\u5165\u7dda\u4e0a\u5a1b\u6a02\u57ce\u3002\u5728\u9054\u5230\u4e0b\u6ce8\u6d41\u6c34\u8981\u6c42\u5f8c\uff0c\u7acb\u5373\u5c07\u8cc7\u91d1\u8f49\u79fb\u5230\u6e05\u767d\u5e33\u6236\uff0c\u518d\u63d0\u53d6\u73fe\u91d1\uff0c\u7528\u65bc\u5176\u4ed6\u5408\u6cd5\u6295\u8cc7\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>\u4ee5\u5206\u6790\u5e2b\u6216\u4ee3\u7406\u540d\u7fa9\u4ee3\u64cd\u8a50\u9a19<\/strong><\/h4>\n\n\n\n<p>\u4e00\u7a2e\u6700\u5bb9\u6613\u88ab\u73a9\u5bb6\u8aa4\u4ee5\u70ba\u662f\u7dda\u4e0a\u8ced\u5834\u8a50\u9a19\u7684\u624b\u6cd5\u662f\uff1a\u8a50\u9a19\u96c6\u5718\u5047\u626e\u6210\u5206\u6790\u5e2b\u6216\u4ee3\u7406\uff0c\u5728\u793e\u7fa4\u5a92\u9ad4\u4e0a\u767c\u5e03\u95dc\u65bc\u7372\u5229\u5831\u724c\u7684\u8cbc\u6587\u548c\u9f13\u52f5\u7559\u8a00\uff0c\u8a98\u4f7f\u73a9\u5bb6\u53c3\u8207\u904a\u6232\u3002\u4ed6\u5011\u6703\u76f4\u63a5\u70ba\u73a9\u5bb6\u5efa\u7acb\u8a3b\u518a\u5e33\u865f\uff0c\u7136\u5f8c\u8a98\u5c0e\u73a9\u5bb6\u9032\u884c\u5b58\u6b3e\uff0c\u6700\u7d42\u5c07\u73a9\u5bb6\u5b58\u5165\u7684\u8cc7\u91d1\u5168\u90e8\u63d0\u53d6\u8d70\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6d17\u9322\u96c6\u5718\u900f\u904e\u7dda\u4e0a\u8ced\u5834\u6d17\u9322\u6d41\u7a0b<\/h3>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=/"https:\/\/tu99c.com\/wp-content\/uploads\/2024\/01\/CleanShot-2023-07-24-at-23.52.59@2x-768x350-1.png\" alt=\"\" class=\"wp-image-2618\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u7576\u88ab\u5a1b\u6a02\u57ce\u67e5\u51fa\u662f\u6d17\u9322\u96c6\u5718\u4f5c\u795f<\/h2>\n\n\n\n<p><strong>\u5229\u7528\u60e1\u610f\u8a55\u50f9\u7684\u65b9\u5f0f\u4f86\u8105\u8feb\u5a1b\u6a02\u57ce\u51fa\u91d1<\/strong><\/p>\n\n\n\n<p>\u82e5\u4e0d\u5e78\u88ab\u7dda\u4e0a\u8ced\u5834\u767c\u73fe\uff0c\u6d17\u9322\u96c6\u5718\u5247\u6703\u958b\u59cb\u8105\u8feb\u7dda\u4e0a\u5a1b\u6a02\u57ce\u51fa\u91d1\uff0c\u5e38\u898b\u7684\u624b\u6cd5\u6709:<\/p>\n\n\n\n<ul>\n<li>\u535a\u5f08\u76f8\u95dc\u793e\u5718PO\u6587\u653b<\/li>\n\n\n\n<li>\u5404\u5927\u8ad6\u58c7PO\u6587\u653b\u64ca\u5e73\u53f0<\/li>\n\n\n\n<li>\u81ea\u67b6\u90e8\u843d\u683c\u653b\u64ca\u5e73\u53f0<\/li>\n<\/ul>\n\n\n\n<p>\u6210\u719f\u7684\u7dda\u4e0a\u8ced\u5834\u90fd\u6703\u628a\u898f\u7ae0\u63ed\u9732\uff0c\u800c\u5a1b\u6a02\u57ce\u662f\u6b63\u898f\u51fa\u91d1\u7684\uff0c\u7d55\u4e0d\u6703\u6709\u4e0d\u7d66\u73a9\u5bb6\u51fa\u6b3e\u7684\u554f\u984c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f7f\u7528\u5a1b\u6a02\u57ce\u6d17\u9322\u600e\u9ebc\u6d17?\u6d17\u9322\u4e09\u5927\u968e\u6bb5\uff5c<a href=/"https:\/\/\/\" target=\"_blank\" rel=\"noreferrer noopener\">THA\u5a1b\u6a02\u57ce<\/a><\/h2>\n\n\n\n<ol>\n<li><strong>\u8655\u7f6e\/\u5b58\u653e\uff08Placement Stage\uff09<\/strong>\n<ul>\n<li>\u628a\u8ce3\u5047\u8ca8\uff0c\u5047\u6295\u8cc7\u7372\u5229\u3001\u9ad2\u9322\uff0c\u5229\u7528\u5a1b\u6a02\u57ce\u4f5c\u70ba\u5b58\u653e\u7ba1\u9053\u3002<\/li>\n\n\n\n<li>\u6d17\u9322\u4eba\u628a\u975e\u6cd5\u7372\u5229\u5f15\u5165\u535a\u5f08\u9ad4\u7cfb\uff0c\u65b9\u6cd5\u901a\u5e38\u662f\u628a\u5927\u984d\u9ad2\u9322\u5206\u62c6\u70ba\u5c0f\u984d\u5b58\u6b3e\u53ca\u9a19\u6c11\u773e\u8cfc\u8cb7\u5047\u8ca8\u6216\u6295\u8cc7\uff0c\u76ee\u7684\u5728\u65bc\u4f48\u5c40\u8b93\u8cc7\u91d1\u5f97\u4ee5\u5a1b\u6a02\u57ce\u6216\u535a\u5f08\u5be6\u9ad4\u91d1\u6d41\u6d41\u52d5\u3002<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u591a\u5c64\u5316\/\u5206\u5c64\u4ea4\u6613\uff08Layering Stage\uff09<\/strong>\n<ul>\n<li>\u5c07\u653e\u5165\u5a1b\u6a02\u57ce\u7684\u91d1\u9322\uff0c\u8f49\u63db\u6210\u8ced\u535a\u7372\u5229\uff0c\u4f7f\u4f86\u6e90\u96e3\u4ee5\u8ffd\u67e5\u3002<\/li>\n\n\n\n<li>\u900f\u904e\u8907\u96dc\u7684\u4ea4\u6613\u53ca\u5546\u696d\u624b\u6cd5\uff0c\u4f8b\u5982\u532f\u6b3e\u81f3\u5a1b\u6a02\u57ce\u5b58\u6b3e\u5e33\u6236\uff0c\u628a\u4e4b\u524d\u5b58\u5165\u91d1\u878d\u9ad4\u7cfb\u5167\u7684\u975e\u6cd5\u8cc7\u91d1\uff0c\u8f49\u63db\u6210\u8ced\u535a\u7372\u5229\uff0c\u4ee5\u5206\u9694\u5176\u4f86\u6e90\u3002\u900f\u904e\u5206\u5c64\u4ea4\u6613\uff0c\u6d17\u9322\u4eba\u9a19\u53d6\u73a9\u5bb6\u8cfc\u8cb7\u6216\u6295\u8cc7\u7684\u9ad2\u9322\u63d0\u4f9b\u5a1b\u6a02\u57ce\u5b58\u6b3e\u5e33\u865f\u4f86\u64fe\u4e82\u53ca\u5ef6\u9072\u57f7\u6cd5\u6a5f\u95dc\u7684\u8abf\u67e5\u5de5\u4f5c\uff0c\u4f7f\u4ed6\u5011\u96e3\u4ee5\u8ffd\u67e5\u8cc7\u91d1\u4f86\u6e90\u3002<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u6574\u5408\uff0f\u63d0\u53d6\uff08Integration Stage\uff09<\/strong>\n<ul>\n<li>\u900f\u904e\u5a1b\u6a02\u57ce\u9032\u884c\u63d0\u9818\uff0c\u5c07\u8f49\u63db\u5f8c\u7684\u7372\u5229\uff0c\u6295\u5165\u5176\u4ed6\u91d1\u878d\u9ad4\u7cfb\u3002<\/li>\n\n\n\n<li>\u5c07\u535a\u5f08\u7372\u5229\u8cc7\u91d1\u518d\u6b21\u9032\u5165\u4e00\u822c\u91d1\u878d\u7cfb\u7d71\uff0c\u4e26\u88dd\u4f5c\u662f\u5f9e\u5408\u6cd5\u535a\u5f08\u7372\u5229\u53d6\u5f97\u7684\u6536\u76ca\u3002\u6d17\u9322\u4eba\u53ef\u9078\u64c7\u518d\u628a\u5a1b\u6a02\u57ce\u63d0\u53d6\u7684\u8cc7\u91d1\u6295\u653e\u65bc\u5730\u7522\u3001\u5962\u4f88\u8cc7\u7522\u6216\u5275\u6295\u516c\u53f8\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p><strong><\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5a1b\u6a02\u57ce\u5982\u4f55\u9632\u7bc4\u6d17\u9322\u6d3b\u52d5<\/h2>\n\n\n\n<p><strong><\/strong><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6838\u5be6\u771f\u5be6\u8eab\u5206\u8cc7\u6599<\/h3>\n\n\n\n<p><strong>\u7d81\u5b9a\u9280\u884c\u5e33\u6236\uff0c\u771f\u5be6\u59d3\u540d\u9a57\u8b49<\/strong><\/p>\n\n\n\n<ol>\n<li>\u7d81\u5b9a\u9280\u5e33\u6236 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:\n<ul>\n<li>\u78ba\u8a8d\u7d81\u5b9a\u7684\u9280\u884c\u5e33\u865f\u662f\u5426\u70ba\u73a9\u5bb6\u672c\u4eba\uff0c\u78ba\u8a8d\u63d0\u53d6\u6642\u662f\u5426\u70ba\u672c\u4eba\u9032\u884c\u63d0\u6b3e\uff0c\u9632\u6b62\u8a50\u9a19\u6d17\u9322\u5229\u7528\u4eba\u982d\u6236\u4f86\u4f5c\u6d17\u9322\u7ba1\u9053\u3002&nbsp;<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p><strong><\/strong><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u98a8\u96aa\u8a55\u4f30\u5957\u5229\u884c\u70ba<\/h3>\n\n\n\n<p><strong>\u55ae\u908a\u6295\u6ce8\u3001\u5c0d\u6c96\u6295\u6ce8\u3001\u8edf\u4ef6\u6295\u6ce8<\/strong><\/p>\n\n\n\n<p>\u5a1b\u6a02\u57ce\u7684\u98a8\u96aa\u7ba1\u7406\u7531\u7b2c\u4e09\u65b9\u904a\u6232\u5e73\u53f0\uff08\u7cfb\u7d71\u5546\u6216\u5408\u4f5c\u904a\u6232\u5546\uff09\u9032\u884c\u5be9\u6838\uff0c\u4ed6\u5011\u8a55\u4f30\u4e26\u5224\u65b7\u76f8\u95dc\u904a\u6232\u4e0b\u6ce8\u7684\u98a8\u96aa\uff0c\u5305\u62ec\u5957\u5229\u98a8\u96aa\u4e0b\u6ce8\uff0c\u901a\u5e38\u6709\u4e09\u7a2e\u5f62\u5f0f\uff1a\u55ae\u908a\u6295\u6ce8\u3001\u5c0d\u6c96\u6295\u6ce8\u548c\u8edf\u4ef6\u6295\u6ce8\u3002\u9019\u4e9b\u884c\u70ba\u53ef\u80fd\u5f71\u97ff\u5230\u512a\u60e0\u689d\u6b3e\u7684\u6709\u6548\u6027\u548c\u6b3e\u9805\u7684\u652f\u4ed8\u6b0a\u76ca\u3002\u901a\u5e38\u60c5\u6cc1\u4e0b\uff0c\u5a1b\u6a02\u57ce\u6703\u5148\u7d66\u4e88\u73a9\u5bb6\u826f\u6027\u5efa\u8b70\uff0c\u4f46\u5982\u679c\u591a\u6b21\u9055\u53cd\u7b2c\u4e09\u65b9\u904a\u6232\u5e73\u53f0\u7684\u898f\u5b9a\uff0c\u5c31\u6703\u505a\u51fa\u76f8\u61c9\u7684\u8655\u7f70\u6c7a\u5b9a\u3002<\/p>\n\n\n\n<ol>\n<li>\u55ae\u908a\u6295\u6ce8 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DCARD\u7b49\u5e73\u53f0\u7559\u8a00\u5a1b\u6a02\u57ce\u8a50\u9a19?<\/h2>\n\n\n\n<p>\u4fdd\u969c\u5a1b\u6a02\u57ce\u540c\u6642\u4e5f\u4fdd\u969c\u4f60\u5728\u5a1b\u6a02\u57ce\u4e0b\u6ce8\u7684\u6b0a\u76ca\u3002\u7406\u89e3\u4e0a\u8ff0\u8cc7\u8a0a\u5c31\u80fd\u660e\u767d\u70ba\u4f55\u7d81\u5b9a\u9280\u884c\u5e33\u6236\u548c\u771f\u5be6\u59d3\u540d\u7684\u91cd\u8981\u6027\u3002\u8a50\u9a19\u96c6\u5718\u5229\u7528\u9019\u4e9b\u624b\u6cd5\u4f86\u9032\u884c\u6d17\u9322\uff0c\u800c\u7dda\u4e0a\u5a1b\u6a02\u57ce\u63d0\u4f9b\u7684\u8f49\u5e33\u548c\u8d85\u5546\u5132\u503c\u5e8f\u865f\uff0c\u6210\u70ba\u63a9\u84cb\u8cc7\u91d1\u6d41\u5411\u7684\u6709\u6548\u65b9\u5f0f\u3002\u8a50\u9a19\u96c6\u5718\u6700\u7d42\u900f\u904e\u8ced\u535a\u6295\u6ce8\u65b9\u5f0f\u63d0\u53d6\u8cc7\u91d1\uff0c\u7576\u53d7\u9a19\u8005\u5831\u8b66\u6642\uff0c\u901a\u5e38\u7121\u6cd5\u627e\u5230\u8a50\u9a19\u8005\uff0c\u537b\u53cd\u800c\u67e5\u5230\u5a1b\u6a02\u57ce\u3002<\/p>\n\n\n\n<p>\u5c0d\u65bc\u88ab\u5a1b\u6a02\u57ce\u6aa2\u67e5\u51fa\u7684\u8a50\u9a19\u96c6\u5718\uff0c\u5a1b\u6a02\u57ce\u7684\u8655\u7406\u65b9\u5f0f\u901a\u5e38\u662f\u4e0d\u7d66\u4e88\u51fa\u6b3e\u3002\u9019\u4e9b\u8a50\u9a19\u96c6\u5718\u6703\u61a4\u6012\u5730\u5728\u793e\u4ea4\u5e73\u53f0\u4e0a\u767c\u8868\u8a00\u8ad6\u3001\u64b0\u5beb\u6587\u7ae0\uff0c\u653b\u64ca\u5a1b\u6a02\u57ce\u3002\u4f46\u4e5f\u6709\u4e00\u4e9b\u73a9\u5bb6\u88ab\u8a50\u9a19\u96c6\u5718\u6b3a\u9a19\uff0c\u4ed6\u5011\u6703\u5230\u793e\u4ea4\u5e73\u53f0\u4e0a\u767c\u6587\u8868\u793a\u81ea\u5df1\u88ab\u5a1b\u6a02\u57ce\u8a50\u9a19\u3002\u5a1b\u6a02\u57ce\u63d0\u4f9b\u8a3b\u518a\u5be6\u540d\u9a57\u8b49\uff0c\u63d0\u9192\u73a9\u5bb6\u7576\u9047\u5230\u5206\u6790\u5e2b\u6216\u4ee3\u7406\u8981\u5e6b\u5fd9\u5efa\u7acb\u5e33\u6236\u6642\uff0c\u8acb\u8b39\u614e\u8655\u7406\uff0c\u6aa2\u67e5\u5e33\u6236\u662f\u5426\u4f7f\u7528\u771f\u5be6\u59d3\u540d\uff0c\u6216\u8005\u81ea\u884c\u5efa\u7acb\u5e33\u6236\u4ee5\u78ba\u4fdd\u5b89\u5168\uff0c\u4e26\u8b39\u8a18\u4e0d\u8981\u96a8\u610f\u5206\u4eab\u5e33\u6236\u5bc6\u78bc\u3002<\/p>\n\n\n\n<p><strong>\u5404\u5927\u8ad6\u58c7PO\u6587\u653b\u64ca\u5e73\u53f0-\u622a\u5716\u5c0d\u8a71\u3001\u7559\u8a00\u653b\u64ca<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=/"https:\/\/tu99c.com\/wp-content\/uploads\/2024\/01\/2-1-1.png\" alt=\"\" class=\"wp-image-2619\" style=\"width:768px;height:auto\"\/><\/figure>\n\n\n\n<p><strong>\u81ea\u67b6\u90e8\u843d\u683c\u653b\u64ca\u5e73\u53f0-\u5beb\u8ced\u5834\u8a50\u9a19\u88ab\u9ed1\u9322\u3001\u4e0d\u7d66\u63d0\u6b3e\u7b49\u6587\u7ae0<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=/"https:\/\/tu99c.com\/wp-content\/uploads\/2024\/01\/1-3-1.png\" alt=\"\" class=\"wp-image-2620\"\/><\/figure>\n\n\n\n<p><strong>\u73a9\u5bb6\u88ab\u8a50\u9a19\u96c6\u5718\u5047\u626e\u7684\u5206\u6790\u5e2b\u6216\u4ee3\u7406\u6b3a\u9a19<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=/"https:\/\/tu99c.com\/wp-content\/uploads\/2024\/01\/3-1-1.png\" alt=\"\" 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