{"id":3932,"date":"2021-02-05T15:03:28","date_gmt":"2021-02-05T15:03:28","guid":{"rendered":"https:\/\/new.marcdeschenaux.com\/?p=3932"},"modified":"2021-02-07T21:49:10","modified_gmt":"2021-02-07T21:49:10","slug":"compliance-a-spy-pretext","status":"publish","type":"post","link":"https:\/\/marc.deschenaux.com\/cn\/articles\/compliance-a-spy-pretext\/","title":{"rendered":"\u5408\u89c4\uff0c\u95f4\u8c0d\u501f\u53e3"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3932\" class=\"elementor elementor-3932\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3e5c508 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3e5c508\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-213c791\" data-id=\"213c791\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cfbafda elementor-widget elementor-widget-text-editor\" data-id=\"cfbafda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u4ee5\u6253\u51fb\u810f\u94b1\u4e3a\u501f\u53e3\uff0c\u94f6\u884c\u53d7\u653f\u5e9c\u91d1\u878d\u5f53\u5c40\u7684\u6388\u6743\u4f46\u4e5f\u53d7\u5230\u5176\u5a01\u80c1\uff0c\u5728\u6b63\u5f0f\u9881\u5e03\u548c\u751f\u6548\u7684\u6cd5\u5f8b\u7684\u652f\u6301\u4e0b\uff0c\u5411\u4efb\u4f55\u6301\u6709\u94f6\u884c\u8d26\u6237\u7684\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\u63d0\u51fa\u65e0\u6570\u95ee\u9898\u3002<\/p><p>\u6240\u4ee5\u5bf9\u6240\u6709\u5728\u7ecf\u6d4e\u4e0a\u5f88\u91cd\u8981\u7684\u4eba\u8bf4\u3002<\/p><blockquote><p>\u201c\u5408\u89c4\u201d\u672c\u5e94\u53ea\u662f\u5bf9\u9075\u5b88\u6cd5\u5f8b\u7684\u8f7b\u5fae\u63a7\u5236\uff0c\u4f46\u5b83\u672c\u8eab\u5c31\u6210\u4e3a\u4e00\u79cd\u7eaa\u5f8b\uff0c\u4e0e\u53f8\u6cd5\u79e9\u5e8f\u5b8c\u5168\u65e0\u5173\u3002<\/p><\/blockquote><p>\u4ee5\u6253\u51fb\u9ed1\u94b1\u548c\u5408\u89c4\u7684\u540d\u4e49\uff0c\u544a\u522b\u79c1\u4eba\u9886\u57df\uff01\u81f3\u4e8e\u5baa\u6cd5\u4fdd\u969c\uff0c\u90a3\u53ea\u662f\u4e00\u4e2a\u6a21\u7cca\u7684\u6982\u5ff5\uff0c\u4e00\u4e2a\u9065\u8fdc\u7684\u8bb0\u5fc6\u3002\u7ea6\u675f\u7684\u4f7f\u7528\u662f\u5408\u89c4\u5b98\u65e5\u5e38\u4f7f\u7528\u7684\u5de5\u5177\u3002<\/p><blockquote><p>\u7531\u4e8e\u5728\u8fd9\u4e24\u4e2a\u501f\u53e3\u4e0b\u79ef\u7d2f\u7684\u6570\u636e\uff0c\u94f6\u884c\u5f80\u5f80\u6bd4\u4ed6\u4eec\u7684\u80a1\u4e1c\u6216\u6240\u6709\u8005\u66f4\u4e86\u89e3\u516c\u53f8\u5ba2\u6237\uff01<\/p><\/blockquote><p>\u867d\u7136\u4e00\u4e2a\u591a\u4e16\u7eaa\u4ee5\u6765\uff0c\u5927\u591a\u6570\u5dde\u3001\u5927\u516c\u53f8\u3001\u94f6\u884c\u548c\u6295\u8d44\u57fa\u91d1\u90fd\u4f7f\u7528\u5546\u4e1a\u60c5\u62a5\u516c\u53f8\u548c\u79c1\u4eba\u4fa6\u63a2\u7684\u670d\u52a1\u6765\u83b7\u53d6\u975e\u6cd5\u4fe1\u606f\uff0c\u4f46\u4eca\u5929\u6211\u4eec\u60f3\u8ba9\u6211\u4eec\u76f8\u4fe1\uff0c\u8fd9\u4e9b\u4fe1\u606f\u4ecd\u7136\u4fdd\u5b58\u5728\u4e00\u4e2a\u6587\u4ef6\u4e2d\u800c\u4e14\u6ca1\u6709\u4eba\u4f7f\u7528\u5b83\u2026\u2026<\/p><p>\u4e0d\u53ef\u4fe1\uff0c\u5f53\u6211\u4eec\u60f3\u5230\u4ee5\u91d1\u4ef7\u5c06\u8fd9\u4e9b\u76f8\u540c\u6570\u636e\u51fa\u552e\u7ed9\u2026\u2026\u7a0e\u52a1\u670d\u52a1\u7684\u5458\u5de5\u4e11\u95fb\u6570\u91cf\u65f6\uff01<\/p><blockquote><p>\u6211\u4eec\u4ec0\u4e48\u65f6\u5019\u624d\u80fd\u7ed3\u675f\u8fd9\u79cd\u8be1\u8ba1\u5e76\u6062\u590d\u79c1\u4eba\u9886\u57df\u7684\u6743\u5229\uff1f<\/p><\/blockquote>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Under the pretext of fighting against dirty money, banks mandated but also threatened by the financial authorities of governments, supported by duly enacted laws and in force, pose innumerable questions to any natural or legal person holding a Bank account. So to say to all those who count financially. The &#8220;Compliance&#8221; which should only be &#8230; <a title=\"\u5408\u89c4\uff0c\u95f4\u8c0d\u501f\u53e3\" class=\"read-more\" href=\"https:\/\/marc.deschenaux.com\/cn\/articles\/compliance-a-spy-pretext\/\" aria-label=\"\u9605\u8bfb Compliance, a Spy Pretext\">\u9605\u8bfb\u66f4\u591a<\/a><\/p>","protected":false},"author":1,"featured_media":3934,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wds_primary_category":3,"footnotes":""},"categories":[3,49],"tags":[],"class_list":["post-3932","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles","category-beginners"],"_links":{"self":[{"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/posts\/3932","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/comments?post=3932"}],"version-history":[{"count":0,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/posts\/3932\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/media\/3934"}],"wp:attachment":[{"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/media?parent=3932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/categories?post=3932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/marc.deschenaux.com\/cn\/wp-json\/wp\/v2\/tags?post=3932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}