201*年11月網(wǎng)絡(luò)反洗錢總結(jié)

總結(jié)

為了貫徹執(zhí)行中國人民銀行《關(guān)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(rèn)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(fēng)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。現(xiàn)總結(jié)如下：

為了確保宣傳活動的順利進(jìn)行和工作任務(wù)真正落到實處，此次活動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(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，增強(qiáng)履行反洗錢義務(wù)的自覺性，起到防范洗錢風(fēng)險，增強(qiáng)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(guān)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(dāng)前一項重點(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(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的工作計劃和實施方案，積極開展反洗錢宣傳活動。重點(diǎn)加強(qiáng)對我公司客戶進(jìn)行網(wǎng)絡(luò)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(rèn)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(diǎn)、手段、危害，使社會公眾自覺遠(yuǎn)離洗錢犯罪，營造良好的反洗錢社會氛圍。

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ShanghaiWorldExpo3.人造生命Artificiallife4.超級細(xì)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(zhì)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(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時尚達(dá)人fashionicon御宅otaku

上相的,上鏡頭的photogenic腦殘體leetspeak

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

住房公積金housingfunds

個稅起征點(diǎn)individualincometaxthreshold熟女cougar（源自電影CougarClub）挑食者picky-eater偽球迷fakefans緊身服straitjacket團(tuán)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(bǔ)償ecologicalcompensation金磚四國BRICcountries笑料laughingstock

泰國香米Thaifragrantrice

學(xué)歷造假fabricateacademiccredentials泄洪releasefloodwaters

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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(luò)新手newbie；rookie射手榜top-scorerlist

學(xué)歷門檻academicthreshold女學(xué)究bluestocking

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

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裝病不上班playhookyfromwork一線城市first-tiercities

高考theNationalCollegeEntranceExamines錄取分?jǐn)?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(jì)二次探底doubledip吃白食的人freeloader

橙色預(yù)警orangesignalwarning公關(guān)publicrelation

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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(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限時搶購：flashsale合租：flat-share

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

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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

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(jì)錄createanewrecord終生學(xué)習(xí)Lifelonglearning天氣保險weatherinsurance正妹hotty

對某人念念不忘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）；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(guān)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(yù)付費(fèi)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(biāo)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(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

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(shù)plasticsurgery午間危機(jī)mid-daycrisis聯(lián)合軍演Jointmilitarydrill公務(wù)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(bǔ)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(luò)自搜egosurfing碳足跡Carbonfootprint網(wǎng)絡(luò)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(luò)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(yùn)人家OlympicHomeStay辦公桌輪用制HotDesking必�？虳oomedSingle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(jì)LowcarbonEconomy釣魚短信Smishing釣魚執(zhí)法Entrapment

獨(dú)立展館StandalonePavilion獨(dú)生子女ChinaOne賭球FootballGambling

反補(bǔ)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(xué)大師MasterofChineseCulture耗水產(chǎn)業(yè)Water-intensiveIndustry紅衫軍Redshirting

黃標(biāo)車YellowLabelCar雞仔文學(xué)ChickLit

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

教育公平EqualAccesstoEducation就業(yè)預(yù)警機(jī)制JobAlertSystem決堤BreachingoftheDyke絕殺LastgaspGoal歷女Rekijyo

廉政準(zhǔn)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(hù)照ExpoPassport

收入分配IncomeDistribution手機(jī)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(luò)寡婦Cyberwidow網(wǎng)絡(luò)推手InternetMarketer

忘年戀M(fèi)ay-DecemberRomance問責(zé)制AccountabilitySystem性別比SexRatio

學(xué)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(wù)消費(fèi)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(diǎn)詞匯

總裁助理assistantpresident綜合治理comprehensivetreatment

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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(zhì)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(dú)"independenceofTaiwan"臺灣當(dāng)局Taiwanauthorities臺灣同胞Taiwancompatriots臺灣是中國領(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)險投資riskinvestment通貨緊縮deflation

擴(kuò)大內(nèi)需toexpanddomesticdemand

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

虛擬現(xiàn)實virtualreality

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

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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黃金時段primetime假唱lip-synch勁射powershot

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

實現(xiàn)中華民偉大復(fù)興bringaboutagreatrejuvenationoftheChinesenation

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脫貧致富cast(shake,throw)offpovertyandsetoutonaroadtoprosperity

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