来源：搜狐 为提升社会公众反洗钱意识，切实维护金融秩序稳定，兴业银行滁州分行利用“6.15防范非法集资宣传日”开展形式多样的反洗钱主题宣传活动，以实际行动筑牢金...

https://mb.com.ph/2025/06/13/doj-fortifies-fight-vs-money-laundering-terrorism-after-phs-exit-from-ecs-list-of-high-risk-countries The Department of Justice...

https://www.moneylaundering.com/news/fatf-updates-gray-list/ The Financial Action Task Force added the British Virgin Islands and Bolivia to a global “gray...

https://deepnewz.com/mexico/u-s-sanctions-mazatlan-based-chapitos-faction-sinaloa-cartel-targets-synthetic-4fedd752 U.S. authorities have intensified effort...

来源：大众网 为提升社会公众反洗钱意识，切实维护金融秩序稳定，建设银行潍坊诸城支行近日深入当地多个社区，开展形式多样的反洗钱主题宣传活动，以实际行动筑牢金融...