Anti-money laundering slogan

The anti-money laundering slogan is as follows:

1. Prevent money laundering risks and maintain financial security;

2. Prevent money laundering activities, combat money laundering crimes, and maintain financial order ;

3. Protect yourself and stay away from money laundering;

4. Anti-money laundering, anti-terrorist financing, and anti-tax evasion are everyone’s responsibilities;

5. Resist Money laundering starts with me;

6. Anti-money laundering benefits the country and the people;

7. Curb money laundering activities and safeguard fairness and justice;

8. Support The country's anti-money laundering is also to protect its own legitimate rights and interests;

9. Gather social forces to create a good anti-money laundering environment;

10. Raise awareness and participate in the prevention and combat of money laundering activities. ;

11. Strengthen customer identification and ensure the safety of customer funds;

12. Be wary of money laundering traps and do not rent or sell bank cards;

10 3. Have the courage to report money laundering activities and safeguard social fairness and justice;

14. Report money laundering to benefit the country and the people; 15. Raise awareness of anti-money laundering and prevent money laundering risks; < /p>

16. Be wary of money laundering activities, resist crime together, and be an anti-money laundering defender;

17. Be wary of online money laundering traps and enhance anti-money laundering awareness;

< p>18. Anti-money laundering: Build an economic and financial safety net;

19. Resolutely prevent, control and combat money laundering crimes;

20. Anti-money laundering, everyone is responsible ;

Twenty-one, money laundering harms people and society, and anti-money laundering is unavoidable;

Twenty-two, fulfill anti-money laundering obligations and maintain financial order;

II 13. Protect yourself and stay away from money laundering activities;

24. Be wary of money laundering traps around you and stay away from crime.

What is money laundering?

Money laundering is a professional term in the financial industry. It refers to legalizing illegal income, laundering "black" money into "white" money, and using various techniques to cover up or conceal the source and nature of illegal funds to make them appear to be illegal. The conduct and process of legal funding.

The origin of the term "money laundering" can be traced back to the 1920s. An expert in the Chicago Mafia purchased a coin-operated washing machine and opened a laundry shop, adding the stolen money to the laundry income every day. Declaring taxes, all the stolen money will be laundered into legitimate income after tax.

Money laundering in the modern sense refers to the proceeds from seven types of predicate crimes: drug crimes, organized crimes of a mafia nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, and financial fraud crimes. The act of laundering “black money”. Our country’s criminal law treats the act of laundering these “black money” as a crime of money laundering.