曾道人玄机

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关于新新贷的法律地位和服务内容合法性  合法机构,合法服务

根据《网络借贷信息中介机构业务活动管理暂行办法》第2条规定,网络借贷信息中介机构是指依法设立,专门从事网络借贷信息中介业务活动的金融信息中介公司。该类机构以互联网为主要渠道,为借款人与出借人(即借款人)实现直接借贷提供信息搜集、信息公布、资信评估、信息交互、借贷撮合等服务。
根据最高人民法院《关于审理民间借贷案件适用法律若干问题的规定》第22条规定:借贷双方通过网络借款平台形成借贷关系,网络借款平台的提供者仅提供媒介服务,当事人请求其承担担保责任的,人民法院不予支持。

关于民间借贷、网络借贷的法律法规  民间借贷受到法律保护

genju《zhonghuarenmingongheguohetongfa》diyibaijiushiliutiaoguiding:“jiekuanhetongshijiekuanrenxiangjiekuanrenjiekuan,daoqifanhaijiekuanbingzhifulixidehetong。”zuigaorenminfayuan《guanyurenminfayuanshenlijiedaianjianderuoganyijian》diyitiaoguiding:“gongminzhijiandejiedaijiufen、gongminyufarenzhijiandejiedaijiufenyijigongminyuqitazuzhizhijiandejiedaijiufen,yingzuoweijiedaianjianshouli。”zuigaorenminfayuan《guanyushenliminjianjiedaianjianshiyongfalvruoganwentideguiding》diyitiaomingquezhichu:“benguidingsuochengdeminjianjiedai,shizhiziranren、faren、qitazuzhizhijianjiqixianghuzhijianjinxingzijinrongtongdexingwei。”yinci,chujierenhejiekuanrenzhijiandejiedaiguanxishuyuminjianjiedai,shoudaofalvbaohu。

新新贷平台提供居间撮合服务的合法性  合法并受到法律保护

曾道人玄机genju《zhonghuarenmingongheguohetongfa》disibaiershisitiaoguiding:“jujianhetongshijujianrenxiangweituorenbaogaodinglihetongdejihuihuozhetigongdinglihetongdemeijiefuwu,weituorenzhifubaochoudehetong。”disibaiershiliutiaoguiding:“jujianrencuchenghetongchenglide,weituorenyingdanganzhaoyuedingzhifubaochou。”xinxindaizuoweijinrongxinxizhongjie,tigongdewangluojiedaijujiancuohefuwushoudaofalvbaohu。

关于新新贷网站生成的电子合同合法性  电子合同合法有效可执行

genju《dianziqianmingfa》xiangguanguiding,minshihuodongzhongdehetonghuozheqitawenjian、danzhengdengwenshu,dangshirenkeyiyuedingshiyongdianziqianming、shujudianwen,bunengyinweihetongcaiyongdianziqianming、shujudianwenjiufoudingqifalvxiaoli。tongshi,《dianziqianmingfa》zhonghaiguiding,kekaodedianziqianmingyushouxieqianminghuozhegaizhangjuyoutongdengdefalvxiaoli,mingquerendingfuhetiaojiandedianziqianmingyushouxieqianminghuogaizhangjuyoutongdengdexiaoli。xinxindaiwangzhanshengchengdedianzihetongshuyu《hetongfa》di11tiaoguidingdeshumianhetongxingshi,qiefuhetiaojiandedianziqianmingjuyoufalvxiaoli,guergaidianzihetongjubeihefaxinghekezhixingxing。

关于出借人取得收益的合法性  收益合法,受法律保护

genjuzuigaorenminfayuan《guanyushenliminjianjiedaianjianshiyongfalvruoganwentideguiding》diershiliutiao:“jiedaishuangfangyuedingdelilvweichaoguonianlilv24%,chujierenqingqiujiekuanrenanzhaoyuedingdelilvzhifulixide,renminfayuanyingyuyizhichi。jiedaishuangfangyuedingdelilvchaoguonianlilv36%,chaoguobufendelilvyuedingwuxiao。jiekuanrenqingqiuchujierenfanhaiyizhifudechaoguonianlilv36%bufendelixide,renminfayuanyingyuyizhichi。”xinxindaichujierendeyuqinianhuajiesuanlilvbuchaoguoshangshuguiding,shoudaofalvbaohu。

各省(区、市、计划单列市)网络借贷风险专项整治联合工作办公室:

weizhashituijinp2pwangluojiedai(yixiajiancheng"wangdai" )fengxianzhuanxiangzhengzhigongzuo,zaifenleichuzhigongzuojichushang,jinyibujiaqianggesheng(qu、shi、jihuadanlieshi)xianeiwangdaijigoudezhenggaiyanshougongzuo,genju《wangluojiedaixinxizhongjiejigouyewuhuodongguanlizanxingbanfa》(yixiajiancheng《banfa》)、《guanyuyinfap2pwangluojiedaifengxianzhuanxiangzhengzhigongzuoshishifangandetongzhi》(yinjianfa [2016] 11hao)hexiangguangongzuobushujingshen,xianjiangwangdaifengxianzhuanxiangzhengzhizhenggaiyanshougongzuoyouguanyaoqiujianpaitongzhiruxia:

一、充分认识整改验收的重要意义

zhenggaiyanshoushibenciwangdaifengxianzhuanxiangzhengzhigongzuodeguanjianhexinhuanjie,gesheng(qu、shi、jihuadanlieshi)wangluojiedaifengxianzhuanxiangzhengzhilianhegongzuobangongshi(yixiajianchenggedizhengzhiban)yingdanggaoduzhongshizhenggaiyanshouxiangguangongzuo,jiaqiangtongchou,qianghuazeren,zuohaozhenggaiyanshouyujigoubeiandexianjie,kexuebawobeianjigoushulianghezhiliang,anzhao"mingquebiaozhun、yangebaguan、jijiwentuo"deyuanze,yijiayice、zhenggaiyanshouhegeyijia、beianyijia,youxukaizhanxianeicunliangwangdaijigoudezhenggaiyanshouyubeiandengjigongzuo,shixianxingyeshichangchuqing、fuyouyilie、guifanjiupian,quebaoxiangchangtaihuajianguandewenbuguodu,zhenzhengyindaoxingyeshouzhufalvdixianhezhengcehongxian,huiguixinxizhongjiebenzhi,jianchixiaoefensangongneng,dingweixianshangjingyingmoshi,jianlihelidingjiajizhi,yifuwushitijingjihexiaoweiqiye。

二、扎实做好整改验收的各项工作
(一)成立验收专班,落实各方责任

gesheng(qu、shi、jihuadanlieshi)renminzhengfuyingdanggaoduzhongshibencizhenggaiyanshougongzuo,tigaorenshi,qieshiluoshishudiguanlizhize,zuohaozuzhiguanlihefengxianyuan,chengliyousheng(qu、shi、jihuadanlieshi)jinrongban、yinjianjuyijirenminyinxingfenzhijigou、gongan、tongxinguanli、gongshangguanlidengbumenzuchengdelianhezhenggaiyanshouxiaozu,jinxingjiaochaheyan,tongchoukaolvbingquedingyanshoubiaozhunhecuoshi。gedizhengzhibanyingdangqieshiluoshibumenzeren,jiaqiangduizhenggaiyanshougongzuodezuzhixiediao,chongfenliyonggezhinengbumenjidisanfangzhuanyejigoudeliliangzuohaozhenggaiyanshougongzuo。gedizhengzhibanyingzhidingguanfangwangzhanduinibeianwangdaijigoudezhenggaiyanshouqingkuangjinxingshi,gongshishijianyingbushaoyuliangzhou,bingyaoqiuwangdaijigouzaizishenguanfangwangzhanji app shangjishiduibenjigouzhenggaiyanshoujibeiandengjiqingkuangjinxingxinxipilu。zhenggaiyanshougongshiqijian,gedizhengzhibanrushoudaoyidizhengzhiban、chujierenhuojiekuanrenyijiqitawangdaijigouduigongshijigoudejubao,jinghechashushide,gedizhengzhibanyingdangchexiaogongshineirongbingduiwangdaijigouzhongxinjinxingzhenggaiyanshou。zuizhongdezhenggaiyanshouhegezhengmingwenjianyingdangyoubensheng(qu、shi、jihuadanlieshi)jinrongban、yinjianjudefuzetongzhigongtongqianfa。

(二)严格验收标准,确保分类施策

gedizhengzhibanyingdangduixianeijigoujinxingquanfugai、youzhongdiandeshizhijiancha,keyitongguohechazhangwuxitong、zijinliushui、rongzixiangmuzhenshixing、chouchajiedaihetong、anfangjianchaweiguixianxiayingxiaoheweiguixuanchuanxingwei、chanpinheguixingdiaochadengshouduan,chashichatouwangdaijigoucunzaidewenti,yanfangbeijianchajigou"daibing"tongguoyanshou。duiyubutongqingkuangdewangdaijigou,yingdangfenleishice、kexuechuzhi:yishiduiyuyanshouhegedewangdaijigou?yingdangjinkuaiyuyibeiandengji,quebaoqizhengchangjingying;ershiduiyujijipeihezhenggaiyanshougongzuodanzuizhongmeiyoutongguodejigou,keyigenjuqijutiqingkuang,huoyindaoqizhubuqingtuiyewu、tuichushichang,huozhenghexiangguanbumenjiziyuan,caiqushichanghuafangshi,jinxingbinggouzhongzu;sanshiduiyuyanzhongbupeihezhenggaiyanshougongzuo,weifaweiguixingweiyanzhong,shenzhiyijingyoujingzhenjieruhuoyijingshiliandejigou,yingdangyouxiangguanbumenyiju《feifajinrongjigouhefeifajinrongyewuhuodongqudibanfa》dengxiangguanfalvfaguiyuyiqudi;sishiduiyuweitaobizhenggaiyanshou,zantingzishenyewuhuobuchuyuzhengchangjingyingzhuangtaidejigou,gedizhengzhibanyaoyuyigaoduzhongshi,yaoqiucileijigouhuifuzhengchangjingyinghou,zhuoqingyuyibeian;wushiduiyuxingyezhongyewuyuejiaoda、yingxiangjiaoda、kuaquyujingyingdejigou,youjigouzhucedizhengzhibanjianlilianhehechajizhi,xiangjigouyewufashengdizhengzhibanzhengqiuxiangguanyijian。gesheng(qu、shi、jihuadanlieshi)yaojiehebendiqugebumen、gejigoudeshijiqingkuang,jijiwentuotuijinxiangguangongzuo,chongfenxiediaogongshangguanli、gongandengjuyouxingzhengzhifaquandebumenzaijigoutuichuhuanjieyifalvxingxiangyingzhineng,quebaobufashengchuzhifengxiandefengxian,shouzhubufashengxitongxingquyuxingfengxianhebufashengdaguimoquntishijiandedixian。

(三)明确时间节点,严格政策界限

gesheng(qu、shi、jihuadanlieshi)duiyuxianeijigoudejutizhenggaiyanshou,yingdangmingquebutongdeshijianjiedian,fenleijiayiguizhi,jutibaokuo:yishigenjuhulianwangjinrongfengxianzhuanxiangzhengzhilingdaoxiaozuyouguanyaoqiu,duiyuzai《banfa》fabuzhiri( 2016 nian 8 yue 24 ri)houxinshelidewangdaijigouhuoxincongshiwangluojiedaiyewudewangdaijigou,zaibenciwangdaifengxianzhuanxiangzhengzhiqijian,yuanzeshangbuyubeiandengji;ershiduiyuzishiweinarubenciwangdaizhuanxiangzhengzhidegeleijigou,zaizhenggaiyanshouqijiantichubeiandengjishenqingde,gedizhengzhibanbudeduicileijigoujinxingzhenggaiyanshoujibeiandengji;sanshiduiyu《banfa》guidingdeshisanxiangjinzhixingxingweijidanyijiekuanrenjiekuanshangxianguiding,wangdaijigouyingdangzi 2016 nian 8 yue 24 rihoubuzaiweifan,xiangyingcunliangyewumeiyouhuajiewanchengdewangdaijigoubudejinxingbeidengji;sishiduiyukaizhanguoshejifangdichanshoufudai、xiaoyuandaiyijixianjindaidengyewudewangdaijigou,yingdanganzhao《guanyujinyibujiaqiangxiaoyuandaiguifanguanligongzuodetongzhi》 (yinjianfa (2017) 26 hao)、《guanyudui"xianjindai"yewujinxingguifanzhengduntongzhi》 (zhengzhibanhan 【2017】 141 hao)deyaoqiu,zantingxinzengyewu,duicunliangyewuzhubuyasuo,zhidingtuichushijianbiao,duiyuxiangguanjianguanyaoqiuxiafahoujixuweiguifafangyishangsanleiyewudejigoubuyubeian;wushixianeigewangdaijigouyingdangyutongguowangdaizhuanxiangzhengzhilingdaoxiaozubangongshizuzhikaizhandewangdaizijincunguanyewucepingde,yinxingyejinrongjigoukaizhanzijincunguanyewuhezuo;liushiduiyuzaiguidingshijianneimeiyoutongguobencizhenggaiyanshou,wufawanchengbeiandengjidanyiranshizhicongshiwangdaiyewudejigou,gesheng(qu、shi、jihuadanlieshi)yingdangxiediaoxiangyingzhinengbumenyuyichuzhi,baokuozhuxiaoqidianxinjingyingxuke、fengjinwangzhan,yaoqiujinrongjigoubudexiangqitigonggeleijinrongfuwudeng。

(四)把握工作进度,逐步完成备案

曾道人玄机qinggesheng(qu、shi、jihuadanlieshi)chulihaogongzuoliduhejiezoudeguanxi,yangezunshouzuixindehulianwangjinrongfengxianzhuanxiangzhengzhidadeshijiankuangjia,fenjieduanwanchengzhenggaiyanshouyijihouxubeiandengjigongzuo: 1.2018nian 4 yuedizhiqianwanchengxianeizhuyaowangdaijigoudebeiandengjigongzuo;2.yuweiguicunliangyewujiaoduo,nanyijishiwanchengchuzhidebufenwangdaijigou,yingdangyu 2018 nian 5 yuedizhiqianwanchengxiangyingyewudechuzhi、boliyijibeiandengjigongzuo; 3. duiyunandujida、qingkuangjiqifuzadegebiejigou,zuichiyingdangyu 2018 nian 6 yuemozhiqianwanchengxiangguangongzuo。

附件:关于整改验收过程中部分具体问题的解释说明

曾道人玄机1. guanyuzhaiquanzhuanrangyouguanwenti。duiyuzhaiquanzhuanrangshifouhegui,yingdangjutiwentijutifenxi。weijiejueliudongxingwenti,zaichujierenzhijianjinxingdedipincizhaiquanzhuanrang,yingrendingweihegui;duiyukaizhanleizichanzhengquanhuayewuhuoshixianyidabaozichan、zhengquanhuazichan、xintuozichan、jijinfenedengxingshidezhaiquanzhuanrangxingweizeyinggairendingweiweigui;duiyuyouwangdaijigougaoguanhuoguanlianrengenjujigoudeshouquan,yujiekuanrenqiandingjiekuanhetong,zhijiefangkuanjijiekuanren,zaigenjujiekuanjinezaipingtaifangbiao,jiangzhaiquanzhuanrangjishijichujierende"chaojifangkuanren"moshidezhaiquanzhuanrang,youyuqikenengdaozhiwangdaijigouxugoubiaode、jiangxiangmuchaifenqixiancuopei、zhijiehuowenjieguijichujierenzijindengxingwei,yingdangrendingweiweigui;yihuoqi、dingqilicaichanpindexingshiduijiezhaiquanzhuanrangbiaode,youyukenengzaochengzijinhezichandeqixiancuopei,yingdangrendingweiweigui。tongshi,gewangdaijigoubudeyichujierensuochizhaiquanzuoweidi(zhi)ya,tigongjiekuan。

2.guanyufengxianbeifujinyouguanwenti。muqianshichangshangbufenjigouchuyujiejuexinyongfengxiandekaolv,tiqulebufenfengxianbeifujin,zheiyijingyingmoshiyuwangdaijigoudexinxizhongjiedingweibufu。yingdangjinzhixianeijigoujixutiqu、xinzengfengxianbeifujin,duiyuyijingtiqudefengxianbeifujin,yingdangbuxiaohua,yasuofengxianbeifujinguimo。tongshiyangejinzhiwangdaijigouyifengxianbeifujinjinxingxuanchuan。gediyingdangjijiyindaowangdaijigoucaiquyinrudisanfangdanbaodengtafangshiduichujierenjinxingbaozhang。

3.guanyuzijincunguanyouguanwenti。wangdaizhuanxiangzhengzhilingdaoxiaozubangongshiweituozhongguohulianwangjinrongxiehuikaizhanwangdaizijincunguanyewuceping,cepinggongzuojianganzhao"biaozhuntongyi、zhiliangyouxian、keguangongzheng、shishiqiushi" deyuanze,yangeyiju《wangluojiedaizijincunguanzhiyin》youxukaizhan。wangdaijigouyingdangyutongguocepingdeyinxingyejinrongjigoukaizhanzijincunguanyewuhezuo。

曾道人玄机4. guanyuzonghejiekuanchengbenji"xianjindai"youguanwenti。gediyingdangjixuzuohaodui"xianjindai"deqinglizhengdungongzuo,yaoqiuxianeiwangdaijigouyizhao《guanyudui"xianjindai"yewujinxingguifanzhengduntongzhi》xiangguanyaoqiukaizhanyewu,duiyujixucuohehuobianxiangcuoheweifanfalvyouguanlilvguidingdejiedaiyewudewangdaijigoubuyubeiandengji。

曾道人玄机5. guanyufarenjifenzhijigoubeianyouguanwenti。shenqingbeiandengjidewangdaijigouyingdangweifarenjigou,zaishenqingdengjidetongshi,yingdangjiangbenfarenjigoudesuoyoufenzhijigouxinxibaosongzhibendiquwangdaizhengzhibangongshi,tongshi,xiangguanzhengzhibangongshiyingdangjishigongxiangxiangguanxinxi,bingmiqiepeihe,gongtongchuzhixiangguanfengxian。

曾道人玄机6. guanyuxianxiajingyingdeyouguanwenti。duiyudaguimocongshixianxiayingxiaodewangdaijigou,yingdangxiaojiantaotaihuozhuanxingxianxiayingxiaomendianjirenyuan,qingli、zhaichuxiangguanbiaoshi、biaopai、xuanchuanpai、xuanchuandandeng,budezaizaihulianwang、gudingdianhua、yidongdianhuadengdianziqudaoyiwaidewulichangsuojinxingxuanchuanhuotuijierongzixiangmu。

7.guanyuwangdaijigouyewuguimokongzhiyouguanwenti。wangdaijigouyingdangchixuyouhuazishenyewujiegou,diaokongzishenyewuguimo,zaiqianshuyaoqiudejichushang,yingdangzizhenggaitongzhishuxiafazhiriqi,shixiancunliangweiguiyewuchixuxiajiang,quebaobuzaixinzengrenheweiguiyewu。duiyucunzaiweifan《banfa》guidingdeshisanxiangjinzhixingxingweiyijidanyijiekuanrenshangxiandewangdaijigou,zaiqixiangyingweiguiyewumeiyouhuajiewanchengqian,gesheng(qu、shi、jihuadanlieshi)zhengzhibanyingdangbuyubeiandengji。

曾道人玄机8. guanyuwangdaijigouyudifangjinrongjiaoyisuohezuoyouguanwenti。duiyuyugeleidifangjinrongjiaoyisuojinxinghezuodewangdaijigou,yingdangtingzhihezuo,cunlianghezuoyewuzhubuzhuanranghuoqingchang,zuizhongyubencizhuanxiangzhengzhijieshuzhiqianwancheng。

9. guanyuwangdaijigouyewuwaibaojijigoufenliyouguanwenti。xianeiwangdaijigoubudejianghexinyewujinxingwaibao。duiyujiangzishenyewufenge,jiangyuanyouwangdaijigoufenliweibutongshitideqingkuang,ruguoqifenlichudeshiti,zhiyujiangqifenlichudewangdaijigoujinxingyewuhezuode,zeyingdangjiangfenlihoudejigoushiweiyuanwangdaijigoudezuchengbufen,jinxingyibingyanshouguanli。

曾道人玄机10.guanyuwangdaijigouxinxipiluyouguanwenti。wangdaijigouyinggaijiwanshanzishenxinxipilu,yuzishenguanfangwangzhanhuoappshangqueshipiluxiangmufengxianjizijintouxiang,tongshijiangbenfarenjigoudesuoyoufenzhijibaosongzhibendiquwangdaizhengzhibangongshi,zaibencizhuanxiangzhengzhijieshuqian,wangdaijigouyingdangyijuyinjianhuifabude《wangluojiedaixinxizhongjiejigouyewuhuodongxinxipiluzhiyin》jinxingwanzhengdexinxipilu。

11. guanyuwangdaijigoujichusheshiyouguanwenti。duiyuquefaheguidewangluoanquansheshidewangdaijigou,yingyubencizhuanxiangzhengzhijieshuqian,tishenganquanfanghuhekaifanengli,quebaoxitongnenggoumanzubaohukehuzijinxinxianquan、fangzhiheikegongjihexitongzhongduandengxinxikejianquanyaoqiu。

曾道人玄机jubaoxiqianhuodong,weihushehuigongyi。 woguo《fanxiqianfa》guiding,renhedanweihuogerendouyouquanxiangzhongguorenminyinxinghuogonganjiguanjubaoxiqianhuodong,jieshoujubaodejiguanyingdangduijubaorenhejubaoneirongbaomi。

中国反洗钱监测分析中心通过多种方式接受举报: 电话:010-88092000 传真:010-88091999 邮政地址:北京市西城区金融大街35号32-134 信箱邮编: 100032 邮箱:fiureport@pbc.gov.cn 网址:http://www.camlmac.gov.cn
一、反洗钱基础知识

曾道人玄机1、shenmeshifanxiqian?xiqianjiushiyunyonggezhongshoufayanshi、yinmanfeifazijindelaiyuanhexingzhi,batabianchengkansihefazijindexingweiheguocheng。

曾道人玄机2、shenmeshixiqianzui?genjuwoguo《xingfa》deguiding,xiqianzuishizhimingzhishidupinfanzui、heishehuixingzhidezuzhifanzui、kongbuhuodongfanzui、zousifanzui、tanwuhuilufanzui、pohuaijinrongguanlizhixufanzui、jinrongzhapianfanzuidesuodejiqichanshengdeshouyi,ertongguogezhongfangshiyanshi、yinmanqilaiyuanhexingzhidefanzuixingwei。

3、shenmeshikongburongzi?kongburongziyuxiqianmiqiexiangguan,zhixialiexingwei:kongbuzuzhi、kongbufenzimuji、zhanyou、shiyongzijinhuoqitaxingshicaichan;yizijinhuoqitaxingshicaichanxiezhukongbuzuzhi、kongbufenziyijikongbuzhuyi、kongbuhuodongfanzui;weikongbuzhuyiheshishikongbuhuodongfanzuizhanyou、shiyongyijimujizijinhuoqitaxingshicaichan;weikongbuzuzhi、kongbufenzizhanyou、shiyongyijimujizijinhuoqitaxingshicaichan。

曾道人玄机4、xiqianyounaxieweihai?xiqianshibufafenzidadaozhanyou、shiyongfeifazijindemude,congerbangzhu、cijigengyanzhonghegengdaguimodefanzuihuodong;xiqianhuodongyanzhongweihaijingjidejiankangfazhan,zhuzhanghezishengfubai,daozhishehuibugongping;xiqianhuodongzaochengzijinliudongdewuguilvxing,yingxiangjinrongshichangdewending;xiqianhuodongsunhaihefajingjitidezhengdangquanyi,pohuaishichangweiguanjingzhenghuanjing,sunhaishichangjizhideyouxiaoyunzuohegongpingjingzheng;xiqianhuodongpohuaijinrongjigouwenjianjingyingdejichu;xiqianhuodongyukongbuzuzhixiangjiehe,haihuiweihaishehuiwending、guojiaanquan,bingduirenmindeshengmingcaichanxingchengjudaweixie。

二、洗钱活动有哪些途径或方式?

1、tongguojingneiwaiyinxingzhanghuguodu,shifeifazijinjinrujinrongtixi;

2、tongguodixiaqianzhuang,shixianfanzuisuodedekuajingzhuanyi;

3、liyongxianjinjiaoyihuobierendezhanghutixian,yangaifeifazijinlaiyuan;

4、liyongwangshangyinxingdenggezhongjinrongfuwu,qieduanxiqiandexiangguanxiansuo;

曾道人玄机5、shelikongqiaogongsi,zuoweifeifazijinde“zhongzhuanzhan”;

6、tongguomaimaigupiao、jijin、baoxianhuosheliqiyedenggezhongtouzihuodong,jiangfeifazijinhefahua;

7、tongguogoumaicaipiao、zhubaogudongjiaoyihuoxujiapaimai,taobijinrongxitongduizijinliudongdejianguan;

曾道人玄机8、tongguoxianjindezousi、touzi、jinchukoumaoyidengqitafangshijinxingxiqianhuodong。

三、如何保护自己,远离洗钱?

1、yuanliwangluoxiqianxianjing

jinruwangluoshidai,zaiwomenhuodekuaijiexinxihegaoxiaogoutongdetongshi,bufafenziyeliyongwangluokuaisuchuanbofeifaxinxi,zaigengguangdefanweineicongshiweifafanzuihuodong。jinnianlaipohuodewangyinzhapian、hulianwangfeifajizidengwangluoxiqiananjianjingshiwomen,duiyuwangluoxinxiyaozixizhenbie,buyaoqingyitongguowangyin、dianhuadengfangshixiangmoshengzhanghuhuikuanhuozhuanzhang;duiyuwangluoxinxiyaoshikejingti。bukeyintanzhanyishibianyierzuizhongluorupianju。

2、xuanzeanquankekaodejinrongjigou

hefadejinrongjigoujieshoujianguan,lvxingfanxiqianyiwu,shiduikehuhezishenfuze。genjuwoguo《fanxiqianfa》guiding.jinrongjigouzailvxingfanxiqianyiwuzhonghuoqudekehushenfenziliaohejiaoyixinxi,yingdangyuyibaomi,feiyifalvguiding,budexiangrenhedanweihegerentigong,quebaojinrongjigoudeyinsiquanheshangyemimidedaobaohu。

wangshangqianzhuangdengfeifajinrongjigoutaobijianguan,bujinweifanzuifenzihekongbushilizhuanyizijin、qingxi“heiqian”,chengweishehuigonghai,erqiewufabaozhangkehushenfenziliaohejiaoyixinxideanquanxing。yigeweininpinfan“tongrong”、weiguijingyingdewangshangqianzhuangkenengyeweifanzuifenzitigongbianli,rangfanzuideheishouranzhinindezhanghu。ninnengfangxinjizheiyangdewangshangqianzhuangbangnindalixuehanqianma?

xuanzeanquankekao、yangelvxingfanxiqianyiwudejinrongjigou,nindezijinhegerenxinxicaigenganquan。

3、buyaochuzuhuochujiezijideshenfenzhengjian

chuzuhuochujiezijideshenfenzhengjian,kenengchanshengyixiahouguo:

1)tarenjieyongnindemingyicongshifeifahuodong;

曾道人玄机2)kenengxiezhutarenwanchengxiqianhekongburongzihuodong;

3)kenengchengweitarenjinrongzhapianhuodongde“tizuiyang”;

曾道人玄机4)nindechengxinzhuangkuangshoudaohelihuaiyi;

5)yintarendebuzhengdangxingweierzhishizijideshengyuhexinyongjilushousun。

4、buyaochuzuhuochujiezijidezhanghu、yinxingkaheudun

曾道人玄机jinrongzhanghu、yinxingkaheudunbujinshininjinxingjinrongjiaoyidegongju,yeshiguojiajinxingfanxiqianzijinjiancehejingjifanzuianjiandiaochadezhongyaotujing。tanguan、dufan、kongbufenziyijiqitazuifandoukenengliyongnindezhanghu、yinxingkaheudunjinxingxiqianhekongburongzihuodong,yincibuchuzu、chujiejinrongzhanghu、yinxingkaheudunjishiduinindequanlidebaohu,youshishoufagongminyingjindeyiwu。

5、buyaoyongzijidezhanghutitarentixian

tongguogezhongfangshitixianshifanzuifenzizuichangcaiyongdexiqianshoufazhiyi。yourenshoupengyouzhituohuoshouliyiyouhuo。shiyongzijidegerenzhanghu(baokuoyinxingkazhanghu)huogongsidezhanghuweitarentiquxianjin,weitarenxiqiantigongbianli。raner,fawanghuihui,shuerbulou。qingninqieji,zhanghujiangzhongshijilumeigerendejinrongjiaoyihuodong,qingbuyaoyongzijidezhanghutitarentixian。

si、weileyufangxiqianhuodong,weihujinrongzhixu,ezhixiqianfanzuijixiangguanfanzui,mingquejinrongjigoudefanxiqianzhize,quanguorendayu2006nian10yue31ritongguole《zhonghuarenmingongheguofanxiqianfa》,yu2007nian1yue1riqishixing。cihou,yangxingyouxiangjichutaileyixiliefanxiqianfagui,duijinrongjigoufanxiqianzhizejifalvzerenjinxinglequanmianjieding,muqianfanxiqianfalvfaguizhuyaobaokuo:

zhonghuarenmingongheguofanxiqianfa;

zuigaorenminfayuanguanyushenlixiqiandengxingshianjianjutiyingyongfalvruoganwentidejieshi;

曾道人玄机shejikongbuhuodongzichandongjieguanlibanfa;

jinrongjigoufanxiqianguiding;

jinrongjigoudaejiaoyihekeyijiaoyibaogaoguanlibanfa;

jinrongjigoukehushenfenshibiehekehushenfenziliaojijiaoyijilubaocunguanlibanfa;

jinrongjigoubaogaoshexiankongburongzidekeyijiaoyiguanlibanfa。