201*年11月網(wǎng)絡反洗錢總結

總結

為了貫徹執(zhí)行中國人民銀行《關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，加大對洗錢風險的防范和打擊力度，公司決定在全市系統(tǒng)開展201*年反洗錢宣傳月活動�，F(xiàn)總結如下：

為了確保宣傳活動的順利進行和工作任務真正落到實處，此次活動由公司反洗錢工作領導小組領導，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)揮公司在保險行業(yè)的領頭反洗錢作用，提高我司反洗錢人員的業(yè)務素質，增強我司在職人員的反洗錢意識，增強履行反洗錢義務的自覺性，起到防范洗錢風險，增強公司全體員工、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，將其作為當前一項重點工作抓緊抓好，安排專門人員負責，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，加強內部員工培訓，提高一線人員及相關業(yè)務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)一領導下進行，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劃和實施方案，積極開展反洗錢宣傳活動。重點加強對我公司客戶進行網(wǎng)絡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知度，理解并支持反洗錢各項工作。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、手段、危害，使社會公眾自覺遠離洗錢犯罪，營造良好的反洗錢社會氛圍。

擴展閱讀：201*年網(wǎng)絡潮詞總結

201*年網(wǎng)絡潮詞總結

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

5.曹操墓CaoCao"smausoleum(網(wǎng)上是tomb不過我感覺這個mausoleum陵墓更好一些)

6.蜱蟲tick

7.嫦娥二號ChangEⅡ

8.千年極寒MillenniumArctic9.反物質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)絡釣魚phishing跑腿runerrands

恩愛夫妻DarbyandJoan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時尚達人fashionicon御宅otaku

上相的,上鏡頭的photogenic腦殘體leetspeak

學術界academiccircle哈證族certificatemaniac偶像派idoltype

住房公積金housingfunds

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

假發(fā)票fakeinvoice

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

生態(tài)補償ecologicalcompensation金磚四國BRICcountries笑料laughingstock

泰國香米Thaifragrantrice

學歷造假fabricateacademiccredentials泄洪releasefloodwaters

狂熱的gagaeg:IwasgagaoverhisdeepblueeyeswhenIfirstseteyesonhim防暑降溫補貼hightemperaturesubsidy暗淡前景bleakprospects文藝愛情片chickflick驚悚電影slasherflick房奴車奴mortgageslave上課開小差zoneout萬事通know-it-all畢業(yè)典禮commencement散伙飯farewelldinner

畢業(yè)旅行after-graduationtrip節(jié)能高效的fuel-efficient具有時效性的time-efficient死記硬背cramming

很想贏behungryforsuccess面子工程facejob指甲油nailvarnishembarrassed灌水Threadjacking

菜鳥，用來比喻網(wǎng)絡新手newbie；rookie射手榜top-scorerlist

學歷門檻academicthreshold女學究bluestocking

王牌主播mainstayTVhost招牌菜signaturedishes非正常死亡excessdeath影視翻拍playsreshooting

四大文學名著thefourmasterpiecesofliterature城市熱島效應urbanheatislandeffect逃學playhooky,

裝病不上班playhookyfromwork一線城市first-tiercities

高考theNationalCollegeEntranceExamines錄取分數(shù)線admissionscores小型警車pandacar老爺車vintagecar

保障性住房indemnificatoryhousing一決高下Dukeitout

差別電價differentialpowerprices囤積居奇hoardingandprofiteering灰色市場Greymarket反傾銷anti-dumping經(jīng)濟二次探底doubledip吃白食的人freeloader

橙色預警orangesignalwarning公關publicrelation

不幸的日子，不吉利的日子black-letterday吉利的日子saints"days人肉搜索fleshsearch廉租房lowrenthousing限價房capped-pricehousing經(jīng)適房affordablehousing替罪羔羊whippingboy

對口支援partnerassistance掃把星jinx

資本貨物capitalgoods初級產(chǎn)品primarygoods發(fā)燒友：fancier

骨感美女：boneybeauty卡奴：cardslave蹦迪：discodancing電腦游戲迷：gamer

家庭主男：house-husband小白臉，吃軟飯的：keptman二奶：keptwoman

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）

新新人類：new-newgeneration另類：offbeat菜鳥：rookie

“色”友（攝影愛好者）：shutterbug驢友：tourpal娘娘腔：sissy

負翁：spend-more-than-earn全職媽媽：stay-at-homemom裸奔：streaking

80后：80"sgeneration百搭：all-match肚皮舞：bellydance片前廣告：cinemads角色扮演：cosplay情侶裝：couplesdress電子書：e-book電子雜志：e-zine

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

期房：forwarddeliveryhousing熒光紋身：glowtattoo團購：grouppurchase健商：HQ

扎�。簀ugbeer

八卦，丑聞：kissandtell低腰牛仔褲：low-risejeans泡泡襪：loosesocks裸妝：nudelook普拉提：Pilates

黃牛票：scalpedticket透視裝：see-throughdress掃貨：shoppingspree

煙熏妝：smokey-eyemake-up水貨：smuggledgoods熱褲：tightpants舌釘：tonguepin

納米技術：nanotechnology通靈：psychic

文憑熱degreecraze反腐敗anti-corruption

聯(lián)合軍演jointmilitarydrill財政赤字budgetdeficit

拜倒在某人的石榴裙下throwoneselfatsb"sfeet打破記錄breakarecord

創(chuàng)造新紀錄createanewrecord終生學習Lifelonglearning天氣保險weatherinsurance正妹hotty

對某人念念不忘getthehotsfor希望把好運帶來給自己touchwood

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

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

笨手笨腳havetwoleftfeet演藝圈Showbiz

核遏制力nucleardeterrence試點，試運行onatrialbasis精疲力竭bedeadonone"sfeet軟禁beunderhousearrest拼車car-pooling解除好友關系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，緊要關頭crunchtime健身bodybuilding遮陽傘parasol人渣scouring

頭等艙first-classcabin

世界遺產(chǎn)名錄theworldheritagelist

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

預付費卡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“零團費”旅游free-of-chargetour通貨膨脹Inflation

飲水機雜談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

分紅corporatebonus

車牌搖號license-platelottery圣戰(zhàn)Holywar回扣Kickback腦死亡Braindeath

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

南京大屠殺NanjingMassacre奧巴馬亂Obama-mess房產(chǎn)稅propertytax

談判籌碼bargainingchip

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plasticsurgery午間危機mid-daycrisis聯(lián)合軍演Jointmilitarydrill公務用車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

減肥藥dietpill或slimmingdrug郵包炸彈parcelbomb或mailbomb人口普查員censustaker住房補貼housingsubsidy明星代言celebrityendorsement創(chuàng)業(yè)板GrowthEnterpriseMarket惡意營銷smearcampaign口水戰(zhàn)warofwords存款利率depositrate網(wǎng)絡自搜egosurfing碳足跡Carbonfootprint網(wǎng)絡摸魚cyberslacking

帶蛆柑橘maggot-infestedorange野人bigfoot

平流霧advectionfog

婚前協(xié)議prenuptialagreement韓國泡菜kimchi

網(wǎng)絡議價師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

奧運人家OlympicHomeStay辦公桌輪用制HotDesking必剩客DoomedSingle彩虹族RainbowClan

草莓族StrawberryGeneration食草男HerbivoreMen

車船使用稅VehicleandVesselTax出勤主義Presenteeism

錯時上下班StaggeredRushHourPlan大禮包GiftPacks

低碳經(jīng)濟LowcarbonEconomy釣魚短信Smishing釣魚執(zhí)法Entrapment

獨立展館StandalonePavilion獨生子女ChinaOne賭球FootballGambling

反補貼稅CountervailingDuties房奴MortgageSlave

非自住業(yè)主Non-owner-occupier封閉式管理Closed-offManagement剛性需求RigidDemand杠桿女LeverageFemale高齡津貼OldAgeAllowance掛鑰匙兒童LatchkeyKid

國學大師MasterofChineseCulture耗水產(chǎn)業(yè)Water-intensiveIndustry紅衫軍Redshirting

黃標車YellowLabelCar雞仔文學ChickLit

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

教育公平EqualAccesstoEducation就業(yè)預警機制JobAlertSystem決堤BreachingoftheDyke絕殺LastgaspGoal歷女Rekijyo

廉政準則CodeofEthics零帕族ZeroPascalClan綠婚GreenMarriage

麥兜族McdullClan／Tribe名人堂WalkofFame拇指規(guī)則RuleofThumb

拇指族Oyayubizoku／ClanoftheThumbs腦殘體Leetspeak泡客族PerfectCareer陪拼族ShoppingFollower

漂移農(nóng)場船F(xiàn)loatingFarmShip

拼爹游戲CompetitionofFamilyBackground拼養(yǎng)Baby-pooling

親子環(huán)Parent-childBracelet熱指數(shù)HeatIndex入境限制BanonEntry

人園難KindergartenCrunch森女MoriGirl

商業(yè)炒作CommercialExploitation時間銀行TimeBanking

實名購票ID-basedTicketBookingSystem食療FoodTherapy

世博概念股ExporelatedStocks世博護照ExpoPassport

收入分配IncomeDistribution手機幻聽PhantomRings數(shù)字游民DigitalNomad

水利工程WaterConservancyProject碳稅CarbonTax退休金雙軌制DualPensionScheme網(wǎng)絡寡婦Cyberwidow網(wǎng)絡推手InternetMarketer

忘年戀May-DecemberRomance問責制AccountabilitySystem性別比SexRatio

學歷門FakeDegreeCase堰塞湖QuakeLake

房屋拆遷HousingDemolitionandRelocation移動支付MobilePayment蟻族AntTribe

隱婚族FakeSingles友好城市SisterCities有償新聞PaidNews詐捐門DonotationFraud宅度假Staycation

職場冷暴力EmotionalOfficeAbuse職務消費Position-relatedConsumption植入式廣告ProductPlacement指定日DesignatedDay中國模式ChinaModel鐘擺族PendulumClan專線巴士ShuttleBus

自由放養(yǎng)兒童Free-rangeKid走私族SneakyChatt&s足球寡婦FootballWidow

英語熱點詞匯

總裁助理assistantpresident綜合治理comprehensivetreatment

安居工程housingprojectforlow-incomeurbanresidents信息化information-based;informationization

智力密集型concentrationofbrainpower;knowledge-intensive外資企業(yè)overseas-fundedenterprises下崗職工laid-offworkers

分流repositionofredundantpersonnel三角債chaindebts

素質教育educationforall-rounddevelopment豆腐渣工程jerry-builtprojects

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

臺獨"independenceofTaiwan"臺灣當局Taiwanauthorities臺灣同胞Taiwancompatriots臺灣是中國領土不可分割的一部分。TaiwanisaninalienablepartoftheChineseterritory.

西部大開發(fā)DevelopmentoftheWestRegions可持續(xù)性發(fā)展sustainabledevelopment風險投資riskinvestment通貨緊縮deflation

擴大內需toexpanddomesticdemand

計算機輔助教學computer-assistedinstruction(CAI)網(wǎng)絡空間cyberspace

虛擬現(xiàn)實virtualreality

網(wǎng)民netizen(netcitizen)電腦犯罪computercrime電子商務thee-business網(wǎng)上購物shoppingonline

應試教育exam-orientededucation學生減負toreducestudyload

下崗laid-offworkers

下海plungeintothecommercialsea下網(wǎng)offline

小康之家well-offfamily;comfortably-offfamily新秀up-and-comingstar,risingstar

新新人類NewHumanBeing；XGeneration信息港infoport

形象小姐/先生imagerepresentativeofaproductorabrand虛擬網(wǎng)virtualnet

學生處students"affairsdivision

研究生畢業(yè)證/學位證graduatediploma/graudatedegree"sdiploma搖錢樹cashcow

以人為本peopleoriented;peopleforemost義務教育compulsoryeducation易拉罐popcan

應試教育examination-orientededucationsystem輿論導向directionofpublicopinion運球dribble

在職博士生on-jobdoctorate早戀puppylove

招生就業(yè)指導辦公室enrolmentandvocationguidanceoffice證券營業(yè)部stockexchange;securityexchange知識產(chǎn)權intellectualpropertyrights

中專生secondaryspecializedortechnicalschoolstudent中流砥柱mainstay,chiefcornerstone專賣店exclusiveagency;franchisedstore自我保護意識self-protectionawareness綜合國力comprehensivenationalstrength

綜合業(yè)務數(shù)字網(wǎng)integratedservicedigitalnetwork(ISDN)公正、公平、公開just,fairandopen好萊塢大片Hollywoodblockbuster黃金時段primetime假唱lip-synch勁射powershot

拉拉隊cheeringsquad

來電顯示電話機callerIDtelephone論文答辯(thesis)oraldefense泡沫經(jīng)濟bubbleeconomy

票販子scalper,tickettout

拳頭產(chǎn)品competitiveproducts;knock-outproducts;blockbuster三角戀愛lovetriangle

三維動畫片three-dimensionalanimation

"掃黃"、"打非"eliminatepornographyandillegalpublications申辦奧運會bidfortheOlympicGames

實現(xiàn)中華民偉大復興bringaboutagreatrejuvenationoftheChinesenation

市場疲軟sluggishmarket

素質教育educationforall-arounddevelopment筒子樓：tube-shapedapartment

脫貧致富cast(shake,throw)offpovertyandsetoutonaroadtoprosperity

網(wǎng)吧Internetbar

網(wǎng)戀onlineloveaffair網(wǎng)上沖浪surftheInternet

網(wǎng)上交易平臺onlinetradingplatform網(wǎng)友netfriend

無人售票self-serviceticketing

無繩來電顯示電話cordlesstelephonewithcallerID無線應用協(xié)議WAP（wirelessapplicationprotocol）

友情提示：本文中關于《201*年11月網(wǎng)絡反洗錢總結》給出的范例僅供您參考拓展思維使用，201*年11月網(wǎng)絡反洗錢總結：該篇文章建議您自主創(chuàng)作。

來源：網(wǎng)絡整理 免責聲明：本文僅限學習分享，如產(chǎn)生版權問題，請聯(lián)系我們及時刪除。

《201*年11月網(wǎng)絡反洗錢總結》由互聯(lián)網(wǎng)用戶整理提供,轉載分享請保留原作者信息,謝謝!
鏈接地址：http://www.hmlawpc.com/gongwen/573578.html

• 上一篇：西安國際信托有限公司反洗錢宣傳活動工作總結(201*年度)
• 下一篇：銀行反洗錢工作總結