{"id":323366,"date":"2022-06-23T13:46:33","date_gmt":"2022-06-23T05:46:33","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=323366"},"modified":"2022-06-23T13:46:33","modified_gmt":"2022-06-23T05:46:33","slug":"false-gold-transaction-invoices-prevention-zh","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/false-gold-transaction-invoices-prevention-zh\/","title":{"rendered":"\u865a\u5f00\u201c\u9ec4\u91d1\u7968\u201d\u72af\u7f6a\u53ca\u5408\u89c4\u9632\u6cbb"},"content":{"rendered":"<p class=\"Correspondent_Correspondent-Body-DropCap-Chi\" style=\"text-align: justify;\"><span class=\"_idGenDropcap-1 custom-dropcap-red vantage-red\" lang=\"zh-CN\">\u81ea<\/span><span lang=\"en-GB\">2015<\/span><span lang=\"zh-CN\">\u5e74<\/span><span lang=\"en-GB\">6<\/span><span lang=\"zh-CN\">\u6708\u56fd\u5bb6\u7a0e\u52a1\u603b\u5c40\u3001\u516c\u5b89\u90e8\u8054\u5408\u4e0b\u53d1\u300a\u5173\u4e8e\u5f00\u5c55\u6253\u51fb\u5229\u7528\u9ec4\u91d1\u4ea4\u6613\u865a\u5f00\u589e\u503c\u7a0e\u4e13\u7528\u53d1\u7968\u8fdd\u6cd5\u72af\u7f6a\u4e13\u9879\u884c\u52a8\u7684\u901a\u77e5\u300b\u4ee5\u6765\uff0c\u5404\u5730\u76f8\u5173\u90e8\u95e8\u8054\u5408\u5c55\u5f00\u4e86\u6253\u51fb\u865a\u5f00\u9ec4\u91d1\u589e\u503c\u7a0e\u4e13\u7528\u53d1\u7968\uff08\u4e0b\u79f0<\/span><span lang=\"en-GB\">\u201c<\/span><span lang=\"zh-CN\">\u9ec4\u91d1\u7968<\/span><span lang=\"en-GB\">\u201d<\/span><span lang=\"zh-CN\">\uff09\u7684\u4e13\u9879\u884c\u52a8\uff0c\u6d8c\u73b0\u51fa\u8bf8\u591a\u77a9\u76ee\u6848\u4ef6\u3002\u672c\u6587\u5c06\u7ed3\u5408\u7b14\u8005\u6b64\u524d\u4e86\u89e3\u53c2\u4e0e\u8fc7\u7684\u6570\u5b97\u5408\u89c4\u6848\u53ca\u76f8\u5173\u8d44\u6599\u5206\u6790\uff0c\u5bf9<\/span><span lang=\"en-GB\">\u201c<\/span><span lang=\"zh-CN\">\u9ec4\u91d1\u7968<\/span><span lang=\"en-GB\">\u201d<\/span><span lang=\"zh-CN\">\u7f6a\u53ca\u5c06\u76f8\u5173\u4e13\u9879\u5408\u89c4\u8981\u6c42\u4e8b\u5148\u5d4c\u5165\u9ec4\u91d1\u7b49\u8d35\u91d1\u5c5e\u5927\u5b97\u4ea4\u6613\u4e1a\u52a1\u7684\u5fc5\u8981\u6027\u4f5c\u7b80\u8981\u8ba8\u8bba\u3002<\/span><\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u7406\u89e3\u201c\u9ec4\u91d1\u7968\u7f6a\u201d<\/strong><\/span><\/h2>\n<p class=\"Correspondent_Correspondent-Body-Chi-no-indent\" style=\"text-align: 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class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: justify;\"><strong>\u201c\u865a\u5f00\u201d\u4e3b\u8981\u6709\u4ee5\u4e0b\u56db\u79cd\uff1a<br \/>\n<\/strong>\uff081\uff09\u65e0\u5b9e\u9645\u7ecf\u8425\u6d3b\u52a8\uff0c\u4e3a\u4ed6\u4eba\u3001\u4e3a\u81ea\u5df1\u3001\u8ba9\u4ed6\u4eba\u4e3a\u81ea\u5df1\u3001\u4ecb\u7ecd\u4ed6\u4eba\u5f00\u5177\u4e13\u7968\uff0c\u7528\u4e8e\u9a97\u53d6\u51fa\u53e3\u9000\u7a0e\u3001\u62b5\u6263\u7a0e\u6b3e\u7684\u5176\u4ed6\u53d1\u7968\uff1b<br \/>\n\uff082\uff09\u6709\u5b9e\u9645\u7ecf\u8425\u6d3b\u52a8\uff0c\u4f46\u4e3a\u4ed6\u4eba\u3001\u4e3a\u81ea\u5df1\u3001\u8ba9\u4ed6\u4eba\u4e3a\u81ea\u5df1\u3001\u4ecb\u7ecd\u4ed6\u4eba\u5f00\u5177\u6570\u91cf\u6216\u91d1\u989d\u4e0d\u5b9e\u7684\u4e13\u7968\uff0c\u7528\u4e8e\u9a97\u53d6\u51fa\u53e3\u9000\u7a0e\u3001\u62b5\u6263\u7a0e\u6b3e\u7684\u5176\u4ed6\u53d1\u7968\uff1b<br \/>\n\uff083\uff09\u8fdb\u884c\u4e86\u5b9e\u9645\u7ecf\u8425\u6d3b\u52a8\uff0c\u4f46\u8ba9\u4ed6\u4eba\u4e3a\u81ea\u5df1\u4ee3\u5f00\u4e13\u7968\u3001\u7528\u4e8e\u9a97\u53d6\u51fa\u53e3\u9000\u7a0e\u3001\u62b5\u6263\u7a0e\u6b3e\u7684\u5176\u4ed6\u53d1\u7968\uff1b<br \/>\n\uff084\uff09\u4ecb\u7ecd\u4ed6\u4eba\u865a\u5f00\uff0c\u662f\u660e\u77e5\u53cc\u65b9\u65e0\u771f\u5b9e\u4ea4\u6613\u800c\u79ef\u6781\u5c45\u95f4\u8054\u7cfb\u3001\u64ae\u5408\u53cc\u65b9\u4e4b\u95f4\u865a\u5f00\u7684\u7b2c\u4e09\u4eba\u53c2\u4e0e\u4ecb\u7ecd\uff0c\u8be5\u7b2c\u4e09\u4eba\u4e00\u822c\u662f\u81ea\u7136\u4eba\u3002<\/p>\n<figure id=\"attachment_323349\" aria-describedby=\"caption-attachment-323349\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-323349\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/06\/Jeffrey-Quan-ETR-Law-Firm.jpg\" alt=\"\u5168\u671d\u6656\uff0c\u5e7f\u4fe1\u541b\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-323349\" class=\"wp-caption-text\"><strong>\u5168\u671d\u6656<\/strong><br \/>\u9ad8\u7ea7\u5408\u4f19\u4eba<br \/>\u5e7f\u4fe1\u541b\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: justify;\">\u9ec4\u91d1\u4f5c\u4e3a\u8d35\u91d1\u5c5e\uff0c\u5176\u5b9e\u7269\u4ea4\u6613\u6709\u91d1\u989d\u5927\u3001\u7968\u989d\u9ad8\u3001\u4f53\u79ef\u5c0f\u3001\u6d41\u52a8\u6027\u5f3a\u7684\u7279\u8d28\uff0c\u5b9e\u9645\u4ea4\u6613\u6d3b\u52a8\u4e2d\u8d2d\u91d1\u4eba\u4e0d\u4e00\u5b9a\u9700\u8981\u589e\u503c\u7a0e\u4e13\u7968\uff0c\u4e5f\u6ca1\u6709\u53d6\u5f97\u589e\u503c\u7a0e\u8fdb\u9879\u53d1\u7968\u7684\u9700\u6c42\u3002\u4e3a\u6b64\uff0c\u9ec4\u91d1\u7ecf\u9500\u4f01\u4e1a\u5728\u7ecf\u8425\u4e2d\u4f1a\u79ef\u6512\u5927\u91cf\u7684\u9500\u9879\u53d1\u7968\uff0c\u8fd9\u4e9b\u5bcc\u88d5\u4e0b\u6765\u7684\u53d1\u7968\u4f1a\u6210\u4e3a\u201c\u5229\u7528\u9ec4\u91d1\u4ea4\u6613\u865a\u5f00\u4e13\u7968\u201d\u7684\u5957\u5229\u52a8\u529b\u6765\u6e90\uff0c\u5373\u6784\u6210\u9ec4\u91d1\u4ea4\u6613\u7684\u7a0e\u52a1\u98ce\u9669\u3002<\/p>\n<p class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: 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class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: justify;\">\u56e0\u4e0a\u8ff0\u9ec4\u91d1\u4ea4\u6613\u4e2d\u7684\u201c\u865a\u201d\u7968\u3001\u201c\u5047\u201d\u7968\u4f1a\u5f15\u53d1\u56fd\u5bb6\u589e\u503c\u7a0e\u6b3e\u635f\u5931\u5371\u9669\uff0c\u4e14\u8fd1\u5e74\u66dd\u5149\u7684\u9ec4\u91d1\u7968\u7f6a\u6d89\u6848\u91d1\u989d\u52a8\u8f84\u4e0a\u4ebf\uff0c\u6545\u60c5\u8282\u5c5e\u7279\u522b\u4e25\u91cd\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u6d89\u6848\u94fe\u6761\u548c\u5206\u6790<\/strong><\/span><\/h2>\n<p class=\"Correspondent_Correspondent-Body-Chi-no-indent\" style=\"text-align: justify;\">\u4ee5\u67d0\u9ec4\u91d1\u7ecf\u9500\u4f01\u4e1a\u6d89\u5acc\u9ec4\u91d1\u7968\u7f6a\u4e3a\u4f8b\uff0c\u6d89\u6848\u4e3b\u4f53\u548c\u94fe\u6761\u5305\u62ec\u9ec4\u91d1\u4e2d\u4ecb\u3001\u67d0\u9ec4\u91d1\u7ecf\u9500\u4f01\u4e1a\u3001\u53d7\u7968\u7a7a\u58f3\u516c\u53f8\u3001\u5b9e\u9645\u7528\u91d1\u4eba\u3001\u4e0b\u6e38\u4f01\u4e1a\u7b49\u3002\u8be5\u9ec4\u91d1\u7ecf\u9500\u4f01\u4e1a\u4e3a\u4e0a\u91d1\u6240\u7684\u4f1a\u5458\u5355\u4f4d\uff0c\u6848\u53d1\u524d\u8be5\u4f01\u4e1a\u7684\u9500\u552e\u9ec4\u91d1\u4e1a\u52a1\u94fe\u4e2d\u5176\u4ed6\u4e3b\u4f53\u5747\u7531\u9ec4\u91d1\u4e2d\u4ecb\u8d1f\u8d23\u8054\u7cfb\uff0c\u800c\u8be5\u4f01\u4e1a\u548c\u9ec4\u91d1\u4e2d\u4ecb\u4ee5\u5916\u7684\u5176\u4ed6\u4e3b\u4f53\u6ca1\u6709\u4efb\u4f55\u76f4\u63a5\u8054\u7cfb\u3002<\/p>\n<figure id=\"attachment_323356\" aria-describedby=\"caption-attachment-323356\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-323356\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/06\/Peng-Jing-ETR-Law-Firm.jpg\" alt=\"\u5f6d\u9759\uff0c\u5e7f\u4fe1\u541b\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-323356\" class=\"wp-caption-text\"><strong>\u5f6d\u9759<\/strong><br \/>\u5f8b\u5e08<br \/>\u5e7f\u4fe1\u541b\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: 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class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: justify;\">\u5728\u4e0a\u8ff0\u7684\u4ea4\u6613\u73af\u8282\u4e2d\uff0c\u8be5\u9ec4\u91d1\u7ecf\u9500\u4f01\u4e1a\u53ca\u76f8\u5173\u4eba\u5458\u5bf9\u6d89\u6848\u94fe\u6761\u65e0\u5168\u9762\u8ba4\u77e5\uff0c\u4ec5\u51ed\u4e00\u822c\u4e70\u5356\u5408\u540c\u5173\u7cfb\u6765\u8ba4\u4e3a\u6d89\u6848\u4e1a\u52a1\u771f\u5b9e\u5b58\u5728\uff0c\u4e3b\u89c2\u4e0a\u591a\u53d7\u5230\u8499\u853d\u6216\u653e\u4efb\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u4e8b\u524d\u4e8b\u4e2d\u5408\u89c4<\/strong><\/span><\/h2>\n<p class=\"Correspondent_Correspondent-Body-Chi-no-indent\" style=\"text-align: justify;\">\u8fd1\u4e00\u6bb5\u65f6\u95f4\u4ee5\u6765\uff0c\u4e1a\u754c\u5174\u8d77\u4e86\u5408\u89c4\u4e0d\u8d77\u8bc9\u53ca\u7b2c\u4e09\u65b9\u76d1\u7ba1\u5de5\u4f5c\u7684\u5236\u5ea6\u70ed\u8bba\u53ca\u90e8\u5206\u76f8\u5173\u5b9e\u8df5\u3002\u5c3d\u7ba1\u201c\u9ec4\u91d1\u7968\u201d\u662f\u865a\u5f00\u4e13\u7968\uff08\u5982\u533b\u836f\u3001\u5efa\u7b51\u7b49\u201c\u95ee\u9898\u884c\u4e1a\u201d\uff09\u7684\u4e00\u79cd\u7279\u522b\u60c5\u51b5\uff0c\u4f46\u8be5\u7c7b\u6848\u7684\u5ef6\u4f38\u94fe\u6761\u957f\uff08\u5f15\u7533\u95ee\u9898\u5305\u62ec\u5982\u4f55\u624d\u662f\u6070\u5f53\u7684\u5c3d\u8c03\uff0c\u800c\u975e\u53ea\u662f\u4e00\u822c\u7684KYC\uff09\u3001\u4e0d\u540c\u4e13\u4e1a\uff08\u5982\u5ba1\u8ba1\u3001\u6cd5\u5f8b\u3001\u4f9b\u5e94\u94fe\u7ba1\u7406\u7b49\uff09\u7684\u5206\u5de5\u5d4c\u5165\u591a\u3002\u56e0\u6b64\uff0c\u4e0d\u80fd\u53ea\u5173\u6ce8\u5408\u89c4\u4e0d\u8d77\u8bc9\u7b49\u53f8\u6cd5\u4e8b\u540e\u5904\u7406\u673a\u5236\uff0c\u4e8b\u524d\u5408\u89c4\u3001\u4e8b\u4e2d\u9884\u8b66\u4ea6\u5341\u5206\u5fc5\u8981\u3002<\/p>\n<p class=\"Correspondent_Correspondent-Body-Chi\" style=\"text-align: justify;\">\u7b14\u8005\u8ba4\u4e3a\uff0c\u9ec4\u91d1\u4f01\u4e1a\u4ea6\u5e94\u7eb3\u5165\u4e13\u9879\u5408\u89c4\u4f53\u7cfb\u3002\u5728\u5408\u89c4\u9632\u5fa1\u6297\u8fa9\u8bc1\u636e\u94fe\u4f53\u7cfb\u3001\u81ea\u613f\u516c\u793a\u53ca\u8d23\u4efb\u5207\u5272\u7cfb\u7edf\u7b49\u5408\u89c4\u4e13\u9879\u903b\u8f91\u4f53\u7cfb\u4e2d\uff0c\u4ea6\u5e94\u7531\u72ec\u7acb\u5ba1\u8ba1\u5e08\u3001\u4e13\u4e1a\u5f8b\u5e08\u548c\u5176\u4ed6\u5408\u89c4\u673a\u6784\u5728\u5f53\u4e2d\u7efc\u5408\u53d1\u6325\u5404\u81ea\u7684\u4e13\u4e1a\u4f5c\u7528\u3002<\/p>\n<p><span style=\"color: #808080;\"><strong>\u5e7f\u4fe1\u541b\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u9ad8\u7ea7\u5408\u4f19\u4eba\u5168\u671d\u6656\u3001\u5f8b\u5e08\u5f6d\u9759\u3002\u5f8b\u5e08\u5434\u9707\u5b87\u5bf9\u672c\u6587\u4ea6\u6709\u8d21\u732e<\/strong><\/span><\/p>\n<section class=\"format-info\">\n<p class=\"p5\" style=\"text-align: justify;\"><img 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href=\"http:\/\/www.etrlawfirm.cn\">www.etrlawfirm.cn<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u81ea2015\u5e746\u6708\u56fd\u5bb6\u7a0e\u52a1\u603b\u5c40\u3001\u516c\u5b89\u90e8\u8054\u5408\u4e0b\u53d1\u300a\u5173\u4e8e\u5f00\u5c55\u6253\u51fb\u5229\u7528\u9ec4\u91d1\u4ea4\u6613\u865a\u5f00\u589e\u503c\u7a0e\u4e13\u7528\u53d1\u7968\u8fdd\u6cd5\u72af\u7f6a\u4e13\u9879\u884c\u52a8\u7684\u901a\u77e5<\/p>\n","protected":false},"author":18,"featured_media":323361,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":""},"categories":[120603,75,63412],"tags":[2044,77296,99872,54608,5114,23337,2045],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - 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