可疑交易类型和识别点对照表（Suspicious transaction type and identification point comparison table）.docVIP

可疑交易类型和识别点对照表（Suspicious transaction type and identification point comparison table） Suspicious transaction type and identification point comparison table (Banking reference, 11 Edition) letter This table analyzes and summarizes 12 types of common suspicious transaction types and their relative identification points, which include customers ` interest The suspicious characteristics of funds, transactions, or performance, for the peoples banks, branches and Banking Financial institutions provide a reference for analysis of suspicious transaction types, each unit should be strictly confidential in the process of using, prevent () money laundering and terrorist financing linghsien molecular aware of relevant content. Peoples Bank of China Anti Money bureau can be changed according to money laundering activities If the situation is adjusted at any time, if any comments are made in the course of the use of this unit, please feel free to speak to the Chinese people at any time Bank backwash, Chang feedback II account information on the identification of the point. Quantity; the same person actually controls a large number of unit and personal accounts. Gong Connection: counterparty Yi Color has a strong correlation, mutual friends or relatives tide fellow Gang = that obvious Obvious. .. Unit account: most of them are individual business households, or the registered capital is small, the address is suspicious and legal.. (the principal), identity information is doubtful. . Personal account: multiple accounts have the same information (for example, account holder, character, address, telephone number, etc.) Agency: the same person, many people / units to open an account, the handwriting is similar, Yu traces are often not neat. . Elsewhere: a copy of the retained identity card shows that the account holder is often non local, Occupation / income: account information shows that no fixed occupation or income is not high, and the size of the transaction does not match. . ? id