201*年11月網(wǎng)絡(luò)反洗錢總結(jié)

總結(jié)

為了貫徹執(zhí)行中國(guó)人民銀行《關(guān)于組織開展全轄反洗錢主題宣傳月活動(dòng)的方案》的要求提高公司員工、現(xiàn)有客戶以及社會(huì)各界對(duì)反洗錢工作的認(rèn)識(shí)普及反洗錢知識(shí)，營(yíng)造有利于反洗錢工作的外部環(huán)境，加大對(duì)洗錢風(fēng)險(xiǎn)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(dòng)。現(xiàn)總結(jié)如下：

為了確保宣傳活動(dòng)的順利進(jìn)行和工作任務(wù)真正落到實(shí)處，此次活動(dòng)由公司反洗錢工作領(lǐng)導(dǎo)小組領(lǐng)導(dǎo)，公司各部門以及各營(yíng)銷員為日常工作部門。

通過開展反洗錢宣傳活動(dòng)，發(fā)揮公司在保險(xiǎn)行業(yè)的領(lǐng)頭反洗錢作用，提高我司反洗錢人員的業(yè)務(wù)素質(zhì)，增強(qiáng)我司在職人員的反洗錢意識(shí)，增強(qiáng)履行反洗錢義務(wù)的自覺性，起到防范洗錢風(fēng)險(xiǎn)，增強(qiáng)公司全體員工、客戶以及社會(huì)公眾的守法意識(shí)，形成社會(huì)各界共同參與反洗錢、打擊洗錢犯罪的良好氛圍。

相關(guān)部門及各營(yíng)業(yè)部在思想上要高度重視本次活動(dòng)，將其作為當(dāng)前一項(xiàng)重點(diǎn)工作抓緊抓好，安排專門人員負(fù)責(zé)，確保宣傳活動(dòng)有序的開展。廣泛深入地開展反洗錢宣傳活動(dòng)。推動(dòng)客戶和社會(huì)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(qiáng)內(nèi)部員工培訓(xùn)，提高一線人員及相關(guān)業(yè)務(wù)人員的反洗錢工作技能。此次反洗錢宣傳活動(dòng)在市公司的統(tǒng)一領(lǐng)導(dǎo)下進(jìn)行，公司積極參與，根據(jù)自身需要，制定反洗錢宣傳月活動(dòng)的工作計(jì)劃和實(shí)施方案，積極開展反洗錢宣傳活動(dòng)。重點(diǎn)加強(qiáng)對(duì)我公司客戶進(jìn)行網(wǎng)絡(luò)反洗錢知識(shí)的普及提高社會(huì)公眾的法律意識(shí)和對(duì)反洗錢工作的認(rèn)知度，理解并支持反洗錢各項(xiàng)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(shí)，讓社會(huì)公眾了解洗錢犯罪的特點(diǎn)、手段、危害，使社會(huì)公眾自覺遠(yuǎn)離洗錢犯罪，營(yíng)造良好的反洗錢社會(huì)氛圍。

擴(kuò)展閱讀：201*年網(wǎng)絡(luò)潮詞總結(jié)

201*年網(wǎng)絡(luò)潮詞總結(jié)

1.微博Microblog/Microbloggingmicrologging2.上海世博會(huì)ShanghaiWorldExpo3.人造生命Artificiallife4.超級(jí)細(xì)菌Supergerm(s)

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

6.蜱蟲tick

7.嫦娥二號(hào)ChangEⅡ

8.千年極寒MillenniumArctic9.反物質(zhì)Anti-matter10.維基解密WikiLeaks

潮流單品trendyitems哈倫褲HaremtrousersT臺(tái)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(yù)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(luò)釣魚phishing跑腿runerrands

恩愛夫妻D(zhuǎn)arbyandJoan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(shí)尚達(dá)人fashionicon御宅otaku

上相的,上鏡頭的photogenic腦殘?bào)wleetspeak

學(xué)術(shù)界academiccircle哈證族certificatemaniac偶像派idoltype

住房公積金housingfunds

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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

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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(fù)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(shí)搶購(gòu)：flashsale合租：flat-share

期房：forwarddeliveryhousing熒光紋身：glowtattoo團(tuán)購(gòu)：grouppurchase健商：HQ

扎啤：jugbeer

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(shù)：nanotechnology通靈：psychic

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對(duì)某人念念不忘getthehotsfor希望把好運(yùn)帶來給自己touchwood

婚外戀extramaritallove;extramaritalaffair職場(chǎng)冷暴力emotionalofficeabuse贊助費(fèi)sponsorshipfee

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

笨手笨腳havetwoleftfeet演藝圈Showbiz

核遏制力nucleardeterrence試點(diǎn)，試運(yùn)行onatrialbasis精疲力竭bedeadonone"sfeet軟禁beunderhousearrest拼車car-pooling解除好友關(guān)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(yǔ)）；妖嬈女子cheesecake懦夫quitter（俚語(yǔ)）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(gòu)overseaspurchasing試鏡screentest訪談節(jié)目chatshow智力競(jìng)賽節(jié)目quizshow武俠片martialartsfilm封面報(bào)道coverstory跳槽jumpship

閃婚flashmarriage閃電約會(huì)speeddating

閃電戀愛whirlwindromance刻不容緩，緊要關(guān)頭crunchtime健身bodybuilding遮陽(yáng)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(shí)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(yù)付費(fèi)卡Prepaidcard鐵桿粉絲Die-hardfan

職場(chǎng)冷暴力Emotionalofficeabuse熟年離婚L(zhǎng)ate-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

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抗震鑒定Anti-earthquakeevaluation網(wǎng)上祭掃Onlinetomb-sweeping明碼標(biāo)價(jià)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(gòu)買Panicbuying輪流停電Rollingblackout熟年離婚L(zhǎng)ate-lifedivorce核心熔毀Nuclearmeltdown

戀愛登記Relationshipregistration創(chuàng)造性思維Out-of-boxthinking“零團(tuán)費(fèi)”旅游free-of-chargetour通貨膨脹Inflation

飲水機(jī)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

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談判籌碼bargainingchip

車輛購(gòu)置稅vehiclepurchasetax城市病urbandisease航班延誤flightdelay

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房貸跳槽mortgage-hopping通貨膨脹inflation

住宅限購(gòu)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(bǔ)貼housingsubsidy明星代言celebrityendorsement創(chuàng)業(yè)板GrowthEnterpriseMarket惡意營(yíng)銷smearcampaign口水戰(zhàn)warofwords存款利率depositrate網(wǎng)絡(luò)自搜egosurfing碳足跡Carbonfootprint網(wǎng)絡(luò)摸魚cyberslacking

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英語(yǔ)熱點(diǎn)詞匯

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素質(zhì)教育educationforall-rounddevelopment豆腐渣工程jerry-builtprojects

社會(huì)治安情況law-and-ordersituation民族國(guó)家nationstate

臺(tái)獨(dú)"independenceofTaiwan"臺(tái)灣當(dāng)局Taiwanauthorities臺(tái)灣同胞Taiwancompatriots臺(tái)灣是中國(guó)領(lǐng)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(fēng)險(xiǎn)投資riskinvestment通貨緊縮deflation

擴(kuò)大內(nèi)需toexpanddomesticdemand

計(jì)算機(jī)輔助教學(xué)computer-assistedinstruction(CAI)網(wǎng)絡(luò)空間cyberspace

虛擬現(xiàn)實(shí)virtualreality

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

應(yīng)試教育exam-orientededucation學(xué)生減負(fù)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(xué)生處students"affairsdivision

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

以人為本peopleoriented;peopleforemost義務(wù)教育compulsoryeducation易拉罐popcan

應(yīng)試教育examination-orientededucationsystem輿論導(dǎo)向directionofpublicopinion運(yùn)球dribble

在職博士生on-jobdoctorate早戀puppylove

招生就業(yè)指導(dǎo)辦公室enrolmentandvocationguidanceoffice證券營(yíng)業(yè)部stockexchange;securityexchange知識(shí)產(chǎn)權(quán)intellectualpropertyrights

中專生secondaryspecializedortechnicalschoolstudent中流砥柱mainstay,chiefcornerstone專賣店exclusiveagency;franchisedstore自我保護(hù)意識(shí)self-protectionawareness綜合國(guó)力comprehensivenationalstrength

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

拉拉隊(duì)cheeringsquad

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

票販子scalper,tickettout

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

三維動(dòng)畫片three-dimensionalanimation

"掃黃"、"打非"eliminatepornographyandillegalpublications申辦奧運(yùn)會(huì)bidfortheOlympicGames

實(shí)現(xiàn)中華民偉大復(fù)興bringaboutagreatrejuvenationoftheChinesenation

市場(chǎng)疲軟sluggishmarket

素質(zhì)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(tái)onlinetradingplatform網(wǎng)友netfriend

無人售票self-serviceticketing

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

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