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恒丰银行重庆分行违法未遵守反洗钱规定 遭罚96万元

文章来源:中国经济网  发布时间: 2017-12-17 20:00:03  责任编辑:alldowell.com
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手机棋牌提ZHONGGUOJINGJIWANGBEIJING12YUE17RIXUN ZHONGGUORENMINYINXINGZHONGQINGYINGYEGUANLIBUJINRIGONGBUDEXINGZHENGCHUFAXINXIGONGSHIBIAOYUYINFA[2018]31HAO、32HAO、36HAOXIANSHI,HENGFENGYINXINGGUFENYOUXIANGONGSIZHONGQINGFENXING(YIXIAJIANCHENGHENGFENGYINXINGZHONGQINGFENXING)CUNZAIWEIFANYOUGUANFANXIQIANGUIDINGDEXINGWEI,GENJU《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》DISANSHIERTIAOGUIDING,ZHONGGUORENMINYINXINGZHONGQINGYINGYEGUANLIBUDUIHENGFENGYINXINGZHONGQINGFENXINGCHUYIFAKUAN96WANYUAN,BINGDUIXIANGGUANZERENRENYUANGONGCHUYIFAKUAN3WANYUAN。

手机棋牌提《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》DISANSHIERTIAOGUIDING,JINRONGJIGOUYOUXIALIEXINGWEIZHIYIDE,YOUGUOWUYUANFANXIQIANXINGZHENGZHUGUANBUMENHUOZHEQISHOUQUANDESHEQUDESHIYIJIYISHANGPAICHUJIGOUZELINGXIANQIGAIZHENG;QINGJIEYANZHONGDE,CHUERSHIWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN,BINGDUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUAN,CHUYIWANYUANYISHANGWUWANYUANYIXIAFAKUAN:

(YI)WEIANZHAOGUIDINGLVXINGKEHUSHENFENSHIBIEYIWUDE;

手机棋牌提(ER)WEIANZHAOGUIDINGBAOCUNKEHUSHENFENZILIAOHEJIAOYIJILUDE;

手机棋牌提(SAN)WEIANZHAOGUIDINGBAOSONGDAEJIAOYIBAOGAOHUOZHEKEYIJIAOYIBAOGAODE;

(SI)YUSHENFENBUMINGDEKEHUJINXINGJIAOYIHUOZHEWEIKEHUKAILINIMINGZHANGHU、JIAMINGZHANGHUDE;

手机棋牌提(WU)WEIFANBAOMIGUIDING,XIELUYOUGUANXINXIDE;

(LIU)JUJUE、ZUAIFANXIQIANJIANCHA、DIAOCHADE;

手机棋牌提(QI)JUJUETIGONGDIAOCHACAILIAOHUOZHEGUYITIGONGXUJIACAILIAODE。

JINRONGJIGOUYOUQIANKUANXINGWEI,ZHISHIXIQIANHOUGUOFASHENGDE,CHUWUSHIWANYUANYISHANGWUBAIWANYUANYIXIAFAKUAN,BINGDUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUANCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN;QINGJIETEBIEYANZHONGDE,FANXIQIANXINGZHENGZHUGUANBUMENKEYIJIANYIYOUGUANJINRONGJIANDUGUANLIJIGOUZELINGTINGYEZHENGDUNHUOZHEDIAOXIAOQIJINGYINGXUKEZHENG。DUIYOUQIANLIANGKUANGUIDINGQINGXINGDEJINRONGJIGOUZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUAN,FANXIQIANXINGZHENGZHUGUANBUMENKEYIJIANYIYOUGUANJINRONGJIANDUGUANLIJIGOUYIFAZELINGJINRONGJIGOUJIYUJILVCHUFEN,HUOZHEJIANYIYIFAQUXIAOQIRENZHIZIGE、JINZHIQICONGSHIYOUGUANJINRONGXINGYEGONGZUO。

YIXIAWEICHUFAYUANWEN:

手机棋牌提GUANJIANCI:

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