201*年11月網(wǎng)絡(luò)反洗錢總結(jié)

總結(jié)

為了貫徹執(zhí)行中國人民銀行《關(guān)于組織開展全轄反洗錢主題宣傳月活動的方案》的要求提高公司員工、現(xiàn)有客戶以及社會各界對反洗錢工作的認(rèn)識普及反洗錢知識，營造有利于反洗錢工作的外部環(huán)境，加大對洗錢風(fēng)險(xiǎn)的防范和打擊力度，公司決定在全市系統(tǒng)開展201*年反洗錢宣傳月活動�，F(xiàn)總結(jié)如下：

為了確保宣傳活動的順利進(jìn)行和工作任務(wù)真正落到實(shí)處，此次活動由公司反洗錢工作領(lǐng)導(dǎo)小組領(lǐng)導(dǎo)，公司各部門以及各營銷員為日常工作部門。

通過開展反洗錢宣傳活動，發(fā)揮公司在保險(xiǎn)行業(yè)的領(lǐng)頭反洗錢作用，提高我司反洗錢人員的業(yè)務(wù)素質(zhì)，增強(qiáng)我司在職人員的反洗錢意識，增強(qiáng)履行反洗錢義務(wù)的自覺性，起到防范洗錢風(fēng)險(xiǎn)，增強(qiáng)公司全體員工、客戶以及社會公眾的守法意識，形成社會各界共同參與反洗錢、打擊洗錢犯罪的良好氛圍。

相關(guān)部門及各營業(yè)部在思想上要高度重視本次活動，將其作為當(dāng)前一項(xiàng)重點(diǎn)工作抓緊抓好，安排專門人員負(fù)責(zé)，確保宣傳活動有序的開展。廣泛深入地開展反洗錢宣傳活動。推動客戶和社會公眾理解、支持、配合此次反洗錢工作，優(yōu)化反洗錢環(huán)境，加強(qiáng)內(nèi)部員工培訓(xùn)，提高一線人員及相關(guān)業(yè)務(wù)人員的反洗錢工作技能。此次反洗錢宣傳活動在市公司的統(tǒng)一領(lǐng)導(dǎo)下進(jìn)行，公司積極參與，根據(jù)自身需要，制定反洗錢宣傳月活動的工作計(jì)劃和實(shí)施方案，積極開展反洗錢宣傳活動。重點(diǎn)加強(qiáng)對我公司客戶進(jìn)行網(wǎng)絡(luò)反洗錢知識的普及提高社會公眾的法律意識和對反洗錢工作的認(rèn)知度，理解并支持反洗錢各項(xiàng)工作。公司以洗錢案例剖析等形式開展宣傳，普及反洗錢知識，讓社會公眾了解洗錢犯罪的特點(diǎn)、手段、危害，使社會公眾自覺遠(yuǎn)離洗錢犯罪，營造良好的反洗錢社會氛圍。

擴(kuò)展閱讀：201*年網(wǎng)絡(luò)潮詞總結(jié)

201*年網(wǎng)絡(luò)潮詞總結(jié)

1.微博Microblog/Microbloggingmicrologging2.上海世博會ShanghaiWorldExpo3.人造生命Artificiallife4.超級細(xì)菌Supergerm(s)

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6.蜱蟲tick

7.嫦娥二號ChangEⅡ

8.千年極寒MillenniumArctic9.反物質(zhì)Anti-matter10.維基解密WikiLeaks

潮流單品trendyitems哈倫褲HaremtrousersT臺catwalk

連體褲jumpsuits

角斗士涼鞋Gladiatorsandals拜金女materialgirls鐘擺族pendulumclan

暴跌nosedive（Todaythestockmarkettookanosedive.）偽娘cross-dressingmale預(yù)約券reservationticket下午茶hightea

鐵公雞，小氣鬼cheapskate宿醉hangover微博Microblog裸婚nakedwedding亞健康sub-health平角褲boxers憤青youngcynic網(wǎng)絡(luò)釣魚phishing跑腿runerrands

恩愛夫妻D(zhuǎn)arbyandJoan急性子shortfuse

第二把手playthesecondfiddle惡搞spoof

相親blinddate靈魂伴侶soulmate小白臉toyboy

精神出軌soulinfidelity人肉搜索fleshsearch浪女dillydallygirl

公司政治companypolitics

剩女3Slady（single，seventies,stuck）/leftgirls山寨copycat

異地戀long-distancerelationship性感媽媽yummymummy

鉆石王老五diamondbachelor時尚達(dá)人fashionicon御宅otaku

上相的,上鏡頭的photogenic腦殘?bào)wleetspeak

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住房公積金housingfunds

個稅起征點(diǎn)individualincometaxthreshold熟女cougar（源自電影CougarClub）挑食者picky-eater偽球迷fakefans緊身服straitjacket團(tuán)購groupbuying

奉子成婚shotgunmarriage婚前性行為premaritalsex開博toopenablog

家庭暴力family/domesticvolience問題家具problemfurniture炫富flauntwealth

決堤breachingofthedike上市l(wèi)istshare

賭球soccergambling桑拿天saunaweather自殺Dutchact

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落后產(chǎn)能outdatedcapacity二房東middlemanlandlord入園難kindergartencrunch

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麥霸：Micking/Micqueen

型男：metrosexualman（范指那些極度重視外貌而行為gay化的直男，型男屬于其中的一種）

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胎教：fetaleducation限時搶購：flashsale合租：flat-share

期房：forwarddeliveryhousing熒光紋身：glowtattoo團(tuán)購：grouppurchase健商：HQ

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婚外戀extramaritallove;extramaritalaffair職場冷暴力emotionalofficeabuse贊助費(fèi)sponsorshipfee

撫恤金financialcompensation，compensationpayment草莓族Strawberrygeneration草根總統(tǒng)grassrootspresident點(diǎn)唱機(jī)jukebox

笨手笨腳havetwoleftfeet演藝圈Showbiz

核遏制力nucleardeterrence試點(diǎn)，試運(yùn)行onatrialbasis精疲力竭bedeadonone"sfeet軟禁beunderhousearrest拼車car-pooling解除好友關(guān)系unfriend發(fā)送色情短信sexting

暴走goballistic

婚檢premaritalcheck-up天書mumbo-jumbo

情意綿綿的lovey-dovey漂亮女人tomato（俚語）；妖嬈女子cheesecake懦夫quitter（俚語）母校almamater

非難akickinthepants黑馬blackhorse

揮金如土spendmoneylikewater意外懷孕unplannedpregnancy

人流artificialabortionoperation避孕措施contraceptives

生殖健康reproductivehealth海外代購overseaspurchasing試鏡screentest訪談節(jié)目chatshow智力競賽節(jié)目quizshow武俠片martialartsfilm封面報(bào)道coverstory跳槽jumpship

閃婚flashmarriage閃電約會speeddating

閃電戀愛whirlwindromance刻不容緩，緊要關(guān)頭crunchtime健身bodybuilding遮陽傘parasol人渣scouring

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樂活族LOHAS（LifestyleOfHealthAndSustainability）安樂死euthanasia

私生子anillegitimatechild;alovechild一夜情one-nightstand大蝦knobbier潛水lurk

帖子：Post&thread斑竹（論壇里的版主）：Moderator控制面板：Controlpanel表情：smiley

即時通訊（聊天）軟件:InstantMessenger(IM)博客圈：blogsphere視頻女：camgirl

垃圾郵件：spam給力gelivable偷菜vegeteal

膠囊公寓capsuleapartment

富二代therichsecondgeneration蝸婚livingtogetherapart裸捐all-outdonation圍觀circusee

預(yù)付費(fèi)卡Prepaidcard鐵桿粉絲Die-hardfan

職場冷暴力Emotionalofficeabuse熟年離婚Late-lifedivorce性侵犯Sexualassault吊銷執(zhí)照Revokelicense決定性勝利Decisivevictory帶薪年假Paidannualleave利好因素Feel-goodfactor工作量Workload肥胖談話Fattalk

新能源示范城New-energymodelcity滯銷蔬菜Unsalablevegetable楊柳“飛絮”Fluffycatkin

抗震鑒定Anti-earthquakeevaluation網(wǎng)上祭掃Onlinetomb-sweeping明碼標(biāo)價Pricesbemarkedclearly秘戀Hush-hushaffair蝸居pigeonhole

沙塵回流Dustbackflow睡眠障礙Sleepdisorder微小說Hintfiction

瘦肉精Leanmeatpowder恐慌購買Panicbuying輪流停電Rollingblackout熟年離婚Late-lifedivorce核心熔毀Nuclearmeltdown

戀愛登記Relationshipregistration創(chuàng)造性思維Out-of-boxthinking“零團(tuán)費(fèi)”旅游free-of-chargetour通貨膨脹Inflation

飲水機(jī)雜談Watercoolergossip古董衫Vintageclothing跳板工作Reboundjob納米假日Nanobreak物聯(lián)網(wǎng)Internetofthings哈租族Hireclan凍雨Freezingrain貿(mào)鼠Mallrat

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地價過快上漲Excessivegrowthinlandprice鼠族mousetribe軟癮softaddiction血汗工廠sweatshop年終獎annualbonus

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車輛購置稅vehiclepurchasetax城市病urbandisease航班延誤flightdelay

世界艾滋病日WorldAIDSDay整容手術(shù)plasticsurgery午間危機(jī)mid-daycrisis聯(lián)合軍演Jointmilitarydrill公務(wù)用車governmentcar三聚氰胺melamine大滿貫grandslam興奮劑檢測dopetest

房貸跳槽mortgage-hopping通貨膨脹inflation

住宅限購令housepurchaserestriction光棍節(jié)SinglesDay反式脂肪酸t(yī)ransfat

植入式廣告Productplacement記者節(jié)Journalists"Day驚天八卦strikinggossip私生子lovechild

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帶蛆柑橘maggot-infestedorange野人bigfoot

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網(wǎng)絡(luò)議價師netbargainer職業(yè)倦怠jobburnout瘋狂看碟Powerdisking票房毒藥boxofficeflop釣魚執(zhí)法entrapment登革熱denguefever

微小青春期mini-puberty或minipuberty伏天dogdays

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黃標(biāo)車YellowLabelCar雞仔文學(xué)ChickLit

集體合同CollectiveContract假按揭FakeMortgageLoans僵尸電腦ZombieMachine交通擁堵費(fèi)TrafficJamFee

教育公平EqualAccesstoEducation就業(yè)預(yù)警機(jī)制JobAlertSystem決堤BreachingoftheDyke絕殺LastgaspGoal歷女Rekijyo

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素質(zhì)教育educationforall-rounddevelopment豆腐渣工程jerry-builtprojects

社會治安情況law-and-ordersituation民族國家nationstate

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計(jì)算機(jī)輔助教學(xué)computer-assistedinstruction(CAI)網(wǎng)絡(luò)空間cyberspace

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