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【shendu】yingguozuidabitebixiqiananqianchezhongguo400yifeixian,qianshiruheliudaoguowaide?

saoyisaoxiazaijiemianxinwenapp

【深度】英国最大比特币洗钱案牵扯中国400亿非吸案,钱是如何流到国外的?

beijingshifandaxuejiaoshouhuangfenggaosujiemianxinwen,congyingguodeshenlijindulaikan,muqianzhongguotouzizhezhinengzouminshizhuisuodelujing,zhijiexiangyingguofayuantichucaichanquanlizhuzhang。

来源:视觉中国

界面新闻记者 | 吕雅萱 陈升龙

界面新闻编辑 | 刘海川

自加密货币诞生之日起,“去中心化”、jiagedafubodongdengtedianjiuweiyouzuzhifanzuifenzizhuanyizichanchuangzaolebianli。

jinri,yingguofayuandeyizhixiqiananpanjueshuqianchule2017nianfashengzaizhongguodeyiqijinrongpangshipianju——lantiangeruifeifaxishougongzhongcunkuanan,zheiqifeixianyoujiejin13wantouzizhejuanruqizhong,tamenzhengjijixunqiutujingrangyingguodangjuguihaiqishoujiaodezichan。“henxianranzheishiyongwomendeqianmaidebitebi。”qizhongyimingtouzirenzheiyangduijiemianxinwenshuo。

zheiliangqilaizibutongsifatixixiaqudejinrongdaan,jishiderenmenguanzhudaojiamihuobishengtaixitongguyoudeloudong,tongshiyejiangyingxiangdajikuaguojinrongfanzuiguojihezuodezouxiang。

被“虚拟财富”砸中:逆袭未竟的人生

2024年3月18日,英国萨瑟克刑事法院的陪审团裁定42岁的华裔英籍女子温简(Jian Wen)参与洗钱罪名成立。警方在调查期间查获6.1万枚比特币,规模为该国历来最大。anzhao4yue19ribitebi6.2745wanmeiyuanyimeidejiagehuansuan,zheibixunihuobishizhiyuewei38yimeiyuan(yueherenminbi275yi)。

有关温简在中国的公开资料十分有限。英国皇家检控署、伦敦警察厅以及多家当地媒体的调查报告显示,tachushengzaiyigeputongjiating,yongyoudaxuefaxuezhuanyewenping,zaiguoneirenshilehoulaidezhangfumarcus barraclough。2007nian,huaiyun7geyuedetasuizhangfulaidaoleyingguoxiyuekejundehalifakesizhen。yinzhangfuyoubaoliqingxiang,liangrenzai2010nianlihun,suihoutadaizheerzibandaoleyingguodisandachengshi、xiyuekejunshoufulizi,guozhejiejudeshenghuo。

2017nianxiatian,zaibaerzisonghuizhongguoshoujiaoyuzhihou,wenjiandaolundundongnanbudeabiwudexunzhaogenghaodegongzuojihui,baitianzaizhongcanguangongzuo,wanshangzeshuizaiyinandedixiashizhong。jihutongshi,zhongguogonganbumenduitianjinlantiangeruifeifaxishougongzhongcunkuananjianzhankaidiaochahou,zhufanqianzhiminxunsuchujing,bingyu2017nian9yuechiyinglianbangchengyuanguoshengjiciheniweisideweizaohuzhao(huaming“yadi zhang”)jinruyingguo。

qianzhiminsuishenxiedaiyibuzhuangyoujiamiqianbaodeheiselianxiangbijibendiannao,gaiqianbaoneicunyoushixiantongguoxiashudehuobizhanghaozhuanchudebitebi。jiyumuqianyouxiandeziliaohexiansuo,jingfangchubupanduanwenjianyufashengzaizhongguodegaianwuguanlian。

钱志敏经由老挝逃到英国伦敦后,陆续将手中的比特币兑换成英镑和珠宝等实物。她曾在中国遭遇车祸,呼吸和行走都有困难,加上语言不通,迫切需要一位当地的华人助理。而处于财务压力中的温简恰好在华人微信群中发现了这份开价4000英镑月薪的工作邀请,迎来了人生逆袭。

她先是和这位“从事珠宝和房地产生意的”雇主一同搬进了伦敦北部富人区汉普斯特德的一幢豪宅。这里文艺气息浓郁,17300英镑的月租金她们一次性就支付了半年。温简回忆,这位比自己大4岁的同胞每天约有20个小时待在床上,并通过笔记本电脑打游戏、购物以及从事比特币交易。

温简最重要的工作就是把钱志敏debitebihuanchengdexianjin,zaijinxingdazongxiaofei,baokuogouzhibenchijiaochehehaozhai,chengweishechipinbaihuohaluodedehuiyuan,shenzhidaitazhouyououzhou。lingwai,wenjianhaibazaizhongguodushudeerzijiedaolelundun,anpaijinruguizuxuexiaohesifeite。zheilimeixueqixuefeida6000yingbang,tongyangyouqianzhiminchengdan。

在此期间,英国金融监管局开始打击通过加密资产进行洗钱的犯罪行为。2018年3月,英国政府成立专门工作组,对加密资产开展调研。同一年,因未能及时将比特币兑换成英镑,钱志敏和温简试图直接用比特币购买一幢价值2350万英镑的汉普斯特德豪宅。最终因资金来历不明,两人房子没买成功,反而引起了警察的关注。

钱志敏和温简尝试用比特币购买的豪宅。来源:伦敦警察厅

2018年10月31日清晨,资深反洗钱专家Joe Ryan带着团队突袭了两人在汉普斯特德的住所,查收了笔记本电脑、平板电脑和U盘钱志敏和温简未被拘留,警察也没有意识到这些设备中藏有6.1万枚比特币,还在半年后把扣押的假护照还给了钱志敏。

此后一年多,两人继续把比特币兑换成现金进行消费。钱志敏在网上找买家,而后者在线下接头收取现金,期间累计获得40万英镑。wenjiandefanzhenyishihenqiang,teyigaosumaijiazaimeiyoujiankongdechangsuopengtou。youlexianjinzhihou,wenjianshenzhidaoguowaixiaofei,baokuozaidibaiheyidaliwusegongyuhehaijingfang,yijiqianwangruishigoumaizhubao。

2021年5月,温简被捕归案,而钱志敏据信早已离开英国警方同时也破解了设备中的6.1万枚比特币。此时距离2018年首次搜查已经过去了两年多。截至2021年5月30日凌晨,其中有近500枚被挖走。警察还在wenjiandexinzhusuolisouchuyizhangshouxiedebiantiao,shangmianxiezhe,“ruguotamenpojielebitebidaima,wojiuwandanle。”duici,wenjianzaifatingshangjieshicheng,beidiaochadeyalirangtayouleqingshengdeniantou。

英国警方第搜查温简居所时查获的便条。来源:伦敦警察厅

2024年3月18日,在萨瑟克刑事法庭上,面临13项指控的温简被裁定其中一项洗钱罪名成立,今年5月将面临最终判决。她当庭承认自己参与了钱志敏对比特币的处理,但对它们的来历毫不知情,并坚称自己是被雇主蒙骗。英国皇家检察署已从高等法院获得针对温简财产的冻结令,并将于今年9月就其处置举行听证。

而幕后的主谋早已逃之夭夭。温简自称最后一次见到钱志敏是在2020年8月25日。英国警察查缴的一本2018年的日记显示,钱志敏计划买下多瑙河西岸不被国际社会承认的国家利伯兰(Liberland),在成为元首后获得外交豁免权。还有英国媒体报道她被列入了国际刑警组织红色通缉名单,但界面新闻经过查询未获得相关信息。

蓝天格锐:疯狂的非吸往事

英国法院文件称,上述洗钱案件涉及的加密货币,是钱志敏在中国实施的欺诈行为的收益购买的。钱志敏出生于1978年9月4日,她zaizhongguojingfangkaishidiaochazheiqiqizhaanhoutaolilezhongguo。erzheiqiqizhaanzhengshidangnianhongdongyishidelantiangeruian。

蓝天格锐是2017年被中国警方查处的一起非法吸收公众存款案。警方通报称,涉案资金达430亿元,12.6万投资者卷入其中,遍及31个省、市、自治区。lantiangerui2014nianzaitianjinchengli,gongsidazhehuanbaokaifa、zhinengyanglao、bitebiwakuangdengkouhao,yilingfengxian、gaoefanxiweiyouer,tongguokaizhanchanpintuijiehui、fazhanjingjiren、kaikepeixundengfangshi,yugongzhongqiandingtouzixieyi,xishoushehuizijin。

2016nian,dangshi52suidezhangpinghaishineimengguhuhehaotetumotezuoqijiaoyujudeyimingzhigong,tongguotumotezuoqirenminjianchayuanyigejiaowangyundetuixiuganbudetuijian,jiechulelantiangeruitouzixiangmu。dangnian5yue,wangyundaizheshiduorendaobeijingfengtaiquyijiajiudiancanjialantiangeruidexinpintuijiehui。daxinghuichangliduoshushizhonglaonianren,zhuchirenzaitaishangzhanshiyanglaojiqiren、kangwumaimianzhaodengchanpin,zheixiedoushigoumailicaichanpindezengpin。

zhangpingbenzhe“kuaiyaotuixiule”dexiangfa,hua6wanyuangoumaileyifen“jianianhua”licaichanpin。anzhaoguize,lantiangeruidangchangfanxian4000yuan,jiexialaibannianmeitianfan100yuan,diergebannianmeitianfan200yuan,yizhidaozuihoubannianmeitianfan500yuan,yigongfan30geyue,jisuanxialai。chulenahuibenjin,zhangpinghainengzaizhuan7wanyuan。goumaihoudedisantian,zhangpingkaishishoudaomeirifanjin。zaigoumai5danjiunengde20%jianglijindejizhixia,tayoujinver、didi、biaogeheyigepengyougemaileyifen,yigongtouru30wanyuan。

yifenpanjueshuxianshi,lantiangeruituichulelantianyihao、lantianerhao、youliyoubi、chaosuanyihao、chaosuanerhao、shengminghuanzhaoshang、jianianhua、yingguoaishengshuzibaoxiandeng10zhonglicaichanpin,touzizhouqizai6dao30geyuebudeng,guidingtouzijinezhuyaojizhongzai6000yuan-60000yuanzhijian,shangbufengding,shouyilvzai100%zhi300%zhijian。zheixiechanpinjunmeiyouduiyingdeshiwu。

“你给格锐三年时间,格锐给你三世富贵”,蓝天格锐产品推介会拉上如此标语。图源:受访者供图

duitouzizhelaishuo,lantiangeruideshikongren、bieming“huahua”deqianzhiminshiyigeshenmirenwu,zichengshangketongzhengfugaojiguanyuan,xianengjitouzizhedailai“sanshifugui”。2016nian10yue,zhangpingcanjiayichanglantiangeruituijiehui,zhuchirenzhengzaitaishangjieshaolicaichanpin,taixiaturanfachusaodong,“huahualaile!”zhangpinghaimeifanyingguolaijiubeirenliujidaoqiangbian。zairenquncuyongzhixia,yimingpangpangdenianqingnvzizuozhelunyijinruhuichang。

“wobaonimensanshifugui”,qianzhiminnaqihuatongzhishuolezheiyijuhua,changmiankaishifeiteng。touzizhemenbaqianzhiminliandailunyiyiqigaogaojuqi,zhangpingzheicaideyikanqing,qianzhimindelianshangshenmidimengzheyipianfenbaisedemiansha。zaitaixiazhuanyiquangentouzizhedawanzhaohuhou,qianzhiminjiulichangle。

youtouzizhegaosujiemianxinwen,zhiyoutouzi600wanyishang,xiangshouzhongshenfenhongde“dakehu”caiyouzigetingqianzhiminjiangke。keshangtamenbeiyaoqiuheqianzhiminyiyangdaizhemengzhulianbude“hualian”,shoujibeimeishou,zuzhizhemeimingyue“teshudehuodong”。zaizheizhongshenmigandejiachixia,bushaorenbaqianzhimingongfengweitouzidashen,shuota“wanbitebizaishijieshanghenchuming”,shibitebidekaichuangzhe,zijihaiyanfaduotebi。

yifenpanjueshuxianshi,2014nian4yuezhi2017nian8yue,lantiangeruifeifaxishouqiankuangongjiyue402yiyuan,junyouqianzhiminkongzhizhipei。qizhong,341.18yiyuyuanyongyuxiang12.8wanmingjizicanyurenfankuan,3.367yiyuyuanyongyugongsirichangzhichujixiangmuyunying,qiyuqiankuanyongyugoumaifangchan、zhubao、qichedeng。2015nianzhi2017nian,qianzhimingerengoumaile331jianfeicuizuanshidengzhubao,zongjiayuewei1.67yiyuyuan。qianzhiminhaiyuhezuohuobanrenjiangtaoxianhouchuzi121.5wanyuan,yongyusanshifoxiangtiejinheduozunfaqidezhuzao。 

zaitaimianshang,lantiangeruigengduotuichudeshifarendaibiaorenjiangtao。jurenjiangtaodefatinggongshu,zijitongguowanwangluoyouxirenshileqianzhimin,yintazaiyouxizhongwanquanfucongqianzhimindezhihui,qianzhiminrangtadanrenlantiangeruidefadingdaibiaoren,yuedingganmansannianjiujita100wanyuan,lingwaimeigeyuejitakai3wanyuangongzi,yidangongsichuleshixuyaotalaikang,danqianzhiminhuixiangbanfabatalaochulai。

renjiangtaocheng,tazaigongsineibucanyulicaichanpinxuanchuan、xilanyinxingka、guanli“kuangchang”denggongzuo,danshijishangzhishiguaming,jutigongzuoyaotingqianzhimindeanpai。weiletigaozhimingdu,lantiangeruizaibeijingdiaoyutaiguobinguanzhaokaiguohuiyi,haijirenjiangtao“mai”leyigezhongguoshangjiechengxinlingxiudechenghao。

renjiangtaogegedezhengyancheng,zijihenzaojiukanchulantiangeruizaifeifajizi,rangdidituichu,danduifanghuiyingshuo“yijingmeifachechule,zhinengyizhiganxiaqu。”

钱志敏(花花)照片。图源:受访者供图

控制全球15%-20%的比特币产出

renjiangtaozaifatingshanggongshu,qianzhiminjigongsidingdeyewuzhiyishibitebiheduotebi“wakuang”,shiyongdiannaowangluowazheiliangzhongbizhuanqian。“kuangchang”lidekuangjizuikaishiwabitebi,houlaijiqiguoshile,jiuwaduotebi,tabawachudexunibibudingqizhuanjiqianzhimin。lantiangeruimianxiangtouzizhexiaoshoude“lantianyihao”“lantianerhao”“youliyoubi”licaichanpinyeduiyingbitebiheduotebi。

chongzhe“bitebiyidingnengzengzhi”deyuqi,laizishenyangdeguminzhaozhongmeizai2017nian3yuebafangzidiyachuqudaikuan45wan,goumaile18dan“shuziyihao”,zhengshirujulantiangeruidebitebi。lantiangeruixuancheng8000yuandiyimeibitebi,tayoujiagou15dan“youliyoubi”,yigongtouru70duowan。zhaozhongmeibiaoshi,tadetouzizaidangdihaisuanbushangdae,lantiangeruirangdaikuangongsiderendaogoumaixianchangbangong,bushaorendangchangjuzhaishubaiwangoumai,weideshi“jianglaishengzhiyimeibitebinengmaiyigedanjian”。

tongnian4yue,zhaozhongmeiyixingshubaimingshenyangtouzizhechengdabalaidaolantiangeruiweiyutianjinbeichenqudazhangzhuangzhendekuangchangcanguankuangji。zaixianchang,tayudaolelaiziquanguogedidetouzizhe。“yipaipaihuojiashangbaizhexiangdiannaozhujiyiyangdedongxi,maleshijicenggao,houmiandoushidianxian”,zhaozhongmeihuiyi,dangshidailingcanguandeyuangongcheng,lantiangeruishiguoneiweiyiyijiayongyouchaosuanzhongxindeminyingqiye,weibitebiwakuangtigongsuanlibaozhang,gongsizaiquanguojianlile“qidazidonghuakuangchang”,kongzhizhe“quanqiu15%-20%debitebichanchu”,qianzhiminzhuanmenfuzejishufangmiandegongzuo。canguanjieshuhou,lantiangeruiyindaorenmendaobinguanshuaposjimailicaichanpin。

lantiangerui“kuangchang”detuoguanfangpanmoudezhengyancheng,kuangchangdekuangjijidianfeiyouqianzhimintigong,wangluoyouqianzhiminpairenlianjie,wachudebitebidaruqianzhimindewangluoqianbao。dao2017nian,kuangjidoutaotaile,yimeitai30yuanzuofeipinmaile,qiandoujiaoledianfei。yingguofayuanwenjiancheng,lantiangeruizhishiyongyixiejinhutaotaideshebeizuoyangzi,yicilaiqipianqianzaitouzizhe。

蓝天格锐宣称在全国多地设有比特币挖矿场。图源:受访者供图

baochidianshitai“baochixinwen”deyifenguowangbaodaoxianshi,2016nian3yue28ri,lantiangerui“zhinengshouhuan”xiangmuluohutianjinshibaochiqu,shirenbaochiquweishujichenzhemindengqulingdaochuxiqianyueyishi。touzizhecheng,guanfangzhantaixingweidadazengjialetamenduilantiangeruidexinren。

公开资料显示,陈浙闽曾长期担任天津市委宣传部副部长,2014年12月升任宝坻区委书记,2016年8月担任天津市委常委。2023年1月tuixiuqian,chenzhemindanrentianjinshidishiqijierendachangweihuifuzhuren、dangzufushuji。

lantiangeruijiuzheiyangzaiguoneifengkuangxichusannian。zhidao2017nianqianhou,yiezubaoweidaibiaodefeifajizidaanjizhongbaofa,zhongduotouzizheqidaizhongdeyiyebaofumeinengchengweixianshi,denglaidequeshiyichangpangshipianjudehuanmie。2017nian4yue,zuigaorenminfayuandeng14geguojiajiguanzhaokaichuzhifeifajizibujilianxihuiyibiaoshi,yaobafangkongjinrongfengxiantigaodaogengjiazhongyaodeweizhi;tongnian9yue4ri,yangxingdengqibuweifabuguanyufangfandaibifaxingrongzifengxiandegonggao,jiaotingjingneisuoyouico(shoucifaxingxunihuobi)。

2017nian7yue,lantiangeruiyicaiwuxitongshengjiweiyoutingzhifanli,suihouyoufagonggaocheng,yinweijinrongzhengdunzantingyewu。7yuexiaxun,lantiangeruichedi“baolei”。7yue27ri,tianjinjingfangchafenglantiangerui。dancishishikongrenqianzhiminzaoyijiezhujiahuzhaotaochuleguowai,zuizhongyuyingguozaizhuliwenjiandexiezhuxiakaishijiangfeifasuodejinxingdazongxiaofei。

yifenpanjueshuxianshi,zai“baolei”deqian6geyue,2017nian2yue,qianzhimintichuranglianrenzhaolinfengbangtatouyueguojing。houzaizhaolinfengdebangzhuxia,qianzhiminyuejingchutao。lingyirenzaizhuanyiqianzhiminweinengdaizoudexiangzishibeizhuahuo,gonganjiguancongkouyadexiangzilijiqianzhiminchujingqiandezuzhuchushoujiaolezujinshipin、zhubaoyushixiangqianleishoushi、jintiao、yuqijixianjinrenminbidengwu。lingwai,qianzhiminzaizhaolinfengdegongsigoumaichenxiang、gudong、yuqidengguizhongwupinhuafeigongji1000wanyuanzuoyou。

2017nian12yue27ri,tianjinjingfangfabutongbaocheng,duilantiangeruishexianfeifaxishougongzhongcunkuananlianzhencha。

跨境追讨投资损失的途径有哪些?

cong2017niandao2019nian,yirenjiangtao、wuxiaolong、huangyafangweishoude“lantiangeruifeixian”50mingfanzuixianyirenluxuguian。qizhong,renjiangtaohelianrenhuangyafangyu2017nian11yue1rizailaowowanxiangbeigonganjiguanzhuahuo,gonganjiguanzhuijiaodaorenminbixianjin5.2yiyuan、taizhu1710wanyuan、meiyuan115wanyuan;dongjiezhanghuzijinrenminbi18yiyuan;dongjieluoniushangupiao45200gu;kouyazhubao、shoushi、jintiaodeng1568jian;kouyamashaladi、benchimaibahe、baoshijie、kaidilakedenghaoche14liang;chafengfangchan42tao。

jiezhi2019nian6yue24ri,lantiangeruigongsi28mingfanzuixianyirenbeiyisongshenchaqisu。2021nian9yue13ri,renjiangtaohehuangyafangyinfanfeifaxishougongzhongcunkuanzui,fenbiebeipanchuyouqituxing10nianhe5nian。dan“toumu”qianzhiminshizhongweibeizhuohuoguian。

2022nian12yue,lantiangeruianqidongtuipeichengxu,quanguoduodigonganjiguanfabugaianjizicanyurenxinxixianshangdengjigonggao。bufentouzizhexiangjiemianxinwenfanying,youxiangdangshuliangdetouzizheshigedidejiaoshi、buduirenyuan、jingchadenggongzhirenyuan,“baolei”zhihou,mouxiegongzhirenyuan“aiyugezhongliyoubuganbaoan”。

duomingyijingshoudaoqingtuikuandetouzizhexiangjiemianxinwentoulu,qingtuixiaozuzai2023nian5yuetuihuilebeipianzijinde8%;tongnian10yueyoutuihuile5%。juxi,lantiangerui430yiyuandefeifajizianzhong,muqianjingfangzhuijiaohuilaidezijinwei28yi,jinzhanjizizongede6.5%。

2024年4月9日,天津市河东区社会矛盾纠纷调处化解中心,蓝天格锐投资者到清退小组办公地登记信息。图源:界面新闻记者吕雅萱

zuijin,yingguojingfangchafengde6.1wanmeibitebizaicijitouzizhedailailexiwang。buguo,juyingguo《jinrongshibao》baodao,duiyuzheixiekouyadezichan,yingguohuangjiajianchashuyijingxianggaodengfayuantiqileminshizhuichangchengxu,ruguomeiyouqitarenduifanzuizichanzhuzhangquanli,yibanguiyingguojingfangsuoyou,yibanzehuaguiyingguoneizhengbu。

“我们不希望、也不接受比特币被英国没收”,近日,2500名蓝天格锐投资者给中国公安部提交联名信,他们希望中方与英国政府展开谈判,追缴回“用他们的钱购买的比特币”。 

beijingshifandaxueg20fanfubaizhuitaozhuizangyanjiuzhongxinjiaoshouhuangfenggaosujiemianxinwen,zhenduikuaguozhuizanganjian,zhongguoheyingguozhifajiguankeyizaixingshisusongchengxuzhongkaizhanhezuo,zhongfangruguonengzhengmingyouguancaichanlaiziyufanzuixianyirenzaizhongguojingneideweifafanzui,neimeyingfangzaigenjufanxiqianfalvmeishoubeizhuanyidaoyingguodecaichanhou,keyianzhao“fenxiangzhidu”zheiyiguojiguanli,genjuzhongguozhifajiguanzaiqizhongtourudezhifaziyuanhegongxiandeng,genzhongguofenxiangbeimeishoudezichan。

danhuangfengtongshiyezhichu,congyingguofangmianzuixinbaodaokan,gaiandexingshichengxuyijingjibenjieshu,erqiezuizhongduiwenjianrendingchenglidexingshizhikonghenshao,xingshichengxuzaizichanzhuijiaoshangbutaichenggong,suoyiyingguofangmianqidongleminshizhuijiaochengxu。“zhenduigaianyidongjiedezichan,zhongyingmuqiansihumeiyoukaizhanxingshizhuijiaohezuodekongjianle”,tarenwei,zaizheizhongqingkuangxia,zhongguotouzizhexiangyaozhuihuizichanzhinengzouminshizhuisuodelujing,zhijiexiangyingguofayuantichucaichanquanlizhuzhang。

“zaiyingguofayuankaitingshenliminshizhuijiaoshenqingzhiqian,caichanshouhairenyinggaijinkuaizhaoyoukuaguobananzizhihenenglidelvshizaiyingguodaminshiguansi,xiangyingguofayuantichuzijidecaichanquanlizhuzhang”,huangfengbiaoshi,genjuyingguofalvdeguiding,ruguocaichanshouhairentichuxiangguandequanlizhuzhang,yingguofayuanjiangzhongzhishenliyingguozhifajiguantichudeminshizhuijiaoshenqing,yiquedingxiangguancaichandeguishuwenti。

yuxingshimeishoubutong,yingguo《fanzuishouyizhuijiaofa》guidingdeminshizhuijiaochengxushiyizhongduiwubuduirende“duiwuzhisu”,yejiushishuo,minshizhuijiaozhizhenduicaiwu,buzhenduishishiweifaxingweideren,buyishixianxingshizhuisuhuozhedingzuiweitiaojian。minshizhuijiaocaiyongdeshi“youshizhengju”biaozhun,jishiyingguozhifajiguanzhigenjuyidingdehuaiyicailiaotichumeishoushenqing,zhiyaozheizhonghuaiyibunengbeirenheqitazhengjucailiaosuotuifan,faguanjiuhuirenweizheizhonghuaiyicailiaoshuyu“youshizhengju”。

huangfengrenwei,lantiangeruijiziandaduoshuzhengjuzaiguonei,zhongguolvshigengfangbiansoujizhengju,shenzhinengqingqiuzhongguozhifajiguan、waijiaolingshijigoudengqitazhuguanjiguantigongbiyaodebangzhu,yizhengmingzaiyingguobeidongjiekouyadezichanlaiyuanyuzhongguotouzizhedecaichan。dangran,zhongguolvshiyingdangyuyingguolvshihezuo,xiangguandesusonghechutinghuodongyingyouyingguolvshizaigaiguojinxing。

yiweilvshixiangjiemianxinwenbiaoshi,feichangzhongyaodeyidianshi,duiyushejirenshuzhongduodeanjian,ruguojizhongqilaidaojingwaiqidongminshisusong,zuihaoyaozaizhengfuzhuguanbumendexiediaoxiakaizhan。muqianyou2500mingbenandetouzizhejitixianggonganbuxiexin,yaoqiuqidongxiangyingzhuichanggongzuo,zheizhongjitixingwei,keyirangzhengfuzhuguanbumenyishidaogaishijiandezhongyaoxing,caiqugengjiashenshendetaidu。 

“buguo,ruguoyingguojingfangfaxianxindefanzuixianyiren,biruzhaodaoqianzhimin,huozhefaxianlexindezhengjuerzhongxinqidongxingshichengxu,neimezhongguojingfangrengkeyiyuyingfangkaizhanxingshihezuo”,huangfengbiaoshi,ranhouanzhaoyingguofalvguidingdexingshimeishouchengxu,tongguozuikaishitidaodefenxiangzhidulaizhuihuibufenzijin。

(张平,王云,赵忠梅为化名)

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【深度】英国最大比特币洗钱案牵扯中国400亿非吸案,钱是如何流到国外的?

beijingshifandaxuejiaoshouhuangfenggaosujiemianxinwen,congyingguodeshenlijindulaikan,muqianzhongguotouzizhezhinengzouminshizhuisuodelujing,zhijiexiangyingguofayuantichucaichanquanlizhuzhang。

来源:视觉中国

界面新闻记者 | 吕雅萱 陈升龙

界面新闻编辑 | 刘海川

自加密货币诞生之日起,“去中心化”、jiagedafubodongdengtedianjiuweiyouzuzhifanzuifenzizhuanyizichanchuangzaolebianli。

jinri,yingguofayuandeyizhixiqiananpanjueshuqianchule2017nianfashengzaizhongguodeyiqijinrongpangshipianju——lantiangeruifeifaxishougongzhongcunkuanan,zheiqifeixianyoujiejin13wantouzizhejuanruqizhong,tamenzhengjijixunqiutujingrangyingguodangjuguihaiqishoujiaodezichan。“henxianranzheishiyongwomendeqianmaidebitebi。”qizhongyimingtouzirenzheiyangduijiemianxinwenshuo。

zheiliangqilaizibutongsifatixixiaqudejinrongdaan,jishiderenmenguanzhudaojiamihuobishengtaixitongguyoudeloudong,tongshiyejiangyingxiangdajikuaguojinrongfanzuiguojihezuodezouxiang。

被“虚拟财富”砸中:逆袭未竟的人生

2024年3月18日,英国萨瑟克刑事法院的陪审团裁定42岁的华裔英籍女子温简(Jian Wen)参与洗钱罪名成立。警方在调查期间查获6.1万枚比特币,规模为该国历来最大。anzhao4yue19ribitebi6.2745wanmeiyuanyimeidejiagehuansuan,zheibixunihuobishizhiyuewei38yimeiyuan(yueherenminbi275yi)。

有关温简在中国的公开资料十分有限。英国皇家检控署、伦敦警察厅以及多家当地媒体的调查报告显示,tachushengzaiyigeputongjiating,yongyoudaxuefaxuezhuanyewenping,zaiguoneirenshilehoulaidezhangfumarcus barraclough。2007nian,huaiyun7geyuedetasuizhangfulaidaoleyingguoxiyuekejundehalifakesizhen。yinzhangfuyoubaoliqingxiang,liangrenzai2010nianlihun,suihoutadaizheerzibandaoleyingguodisandachengshi、xiyuekejunshoufulizi,guozhejiejudeshenghuo。

2017nianxiatian,zaibaerzisonghuizhongguoshoujiaoyuzhihou,wenjiandaolundundongnanbudeabiwudexunzhaogenghaodegongzuojihui,baitianzaizhongcanguangongzuo,wanshangzeshuizaiyinandedixiashizhong。jihutongshi,zhongguogonganbumenduitianjinlantiangeruifeifaxishougongzhongcunkuananjianzhankaidiaochahou,zhufanqianzhiminxunsuchujing,bingyu2017nian9yuechiyinglianbangchengyuanguoshengjiciheniweisideweizaohuzhao(huaming“yadi zhang”)jinruyingguo。

qianzhiminsuishenxiedaiyibuzhuangyoujiamiqianbaodeheiselianxiangbijibendiannao,gaiqianbaoneicunyoushixiantongguoxiashudehuobizhanghaozhuanchudebitebi。jiyumuqianyouxiandeziliaohexiansuo,jingfangchubupanduanwenjianyufashengzaizhongguodegaianwuguanlian。

钱志敏经由老挝逃到英国伦敦后,陆续将手中的比特币兑换成英镑和珠宝等实物。她曾在中国遭遇车祸,呼吸和行走都有困难,加上语言不通,迫切需要一位当地的华人助理。而处于财务压力中的温简恰好在华人微信群中发现了这份开价4000英镑月薪的工作邀请,迎来了人生逆袭。

她先是和这位“从事珠宝和房地产生意的”雇主一同搬进了伦敦北部富人区汉普斯特德的一幢豪宅。这里文艺气息浓郁,17300英镑的月租金她们一次性就支付了半年。温简回忆,这位比自己大4岁的同胞每天约有20个小时待在床上,并通过笔记本电脑打游戏、购物以及从事比特币交易。

温简最重要的工作就是把钱志敏debitebihuanchengdexianjin,zaijinxingdazongxiaofei,baokuogouzhibenchijiaochehehaozhai,chengweishechipinbaihuohaluodedehuiyuan,shenzhidaitazhouyououzhou。lingwai,wenjianhaibazaizhongguodushudeerzijiedaolelundun,anpaijinruguizuxuexiaohesifeite。zheilimeixueqixuefeida6000yingbang,tongyangyouqianzhiminchengdan。

在此期间,英国金融监管局开始打击通过加密资产进行洗钱的犯罪行为。2018年3月,英国政府成立专门工作组,对加密资产开展调研。同一年,因未能及时将比特币兑换成英镑,钱志敏和温简试图直接用比特币购买一幢价值2350万英镑的汉普斯特德豪宅。最终因资金来历不明,两人房子没买成功,反而引起了警察的关注。

钱志敏和温简尝试用比特币购买的豪宅。来源:伦敦警察厅

2018年10月31日清晨,资深反洗钱专家Joe Ryan带着团队突袭了两人在汉普斯特德的住所,查收了笔记本电脑、平板电脑和U盘钱志敏和温简未被拘留,警察也没有意识到这些设备中藏有6.1万枚比特币,还在半年后把扣押的假护照还给了钱志敏。

此后一年多,两人继续把比特币兑换成现金进行消费。钱志敏在网上找买家,而后者在线下接头收取现金,期间累计获得40万英镑。wenjiandefanzhenyishihenqiang,teyigaosumaijiazaimeiyoujiankongdechangsuopengtou。youlexianjinzhihou,wenjianshenzhidaoguowaixiaofei,baokuozaidibaiheyidaliwusegongyuhehaijingfang,yijiqianwangruishigoumaizhubao。

2021年5月,温简被捕归案,而钱志敏据信早已离开英国警方同时也破解了设备中的6.1万枚比特币。此时距离2018年首次搜查已经过去了两年多。截至2021年5月30日凌晨,其中有近500枚被挖走。警察还在wenjiandexinzhusuolisouchuyizhangshouxiedebiantiao,shangmianxiezhe,“ruguotamenpojielebitebidaima,wojiuwandanle。”duici,wenjianzaifatingshangjieshicheng,beidiaochadeyalirangtayouleqingshengdeniantou。

英国警方第搜查温简居所时查获的便条。来源:伦敦警察厅

2024年3月18日,在萨瑟克刑事法庭上,面临13项指控的温简被裁定其中一项洗钱罪名成立,今年5月将面临最终判决。她当庭承认自己参与了钱志敏对比特币的处理,但对它们的来历毫不知情,并坚称自己是被雇主蒙骗。英国皇家检察署已从高等法院获得针对温简财产的冻结令,并将于今年9月就其处置举行听证。

而幕后的主谋早已逃之夭夭。温简自称最后一次见到钱志敏是在2020年8月25日。英国警察查缴的一本2018年的日记显示,钱志敏计划买下多瑙河西岸不被国际社会承认的国家利伯兰(Liberland),在成为元首后获得外交豁免权。还有英国媒体报道她被列入了国际刑警组织红色通缉名单,但界面新闻经过查询未获得相关信息。

蓝天格锐:疯狂的非吸往事

英国法院文件称,上述洗钱案件涉及的加密货币,是钱志敏在中国实施的欺诈行为的收益购买的。钱志敏出生于1978年9月4日,她zaizhongguojingfangkaishidiaochazheiqiqizhaanhoutaolilezhongguo。erzheiqiqizhaanzhengshidangnianhongdongyishidelantiangeruian。

蓝天格锐是2017年被中国警方查处的一起非法吸收公众存款案。警方通报称,涉案资金达430亿元,12.6万投资者卷入其中,遍及31个省、市、自治区。lantiangerui2014nianzaitianjinchengli,gongsidazhehuanbaokaifa、zhinengyanglao、bitebiwakuangdengkouhao,yilingfengxian、gaoefanxiweiyouer,tongguokaizhanchanpintuijiehui、fazhanjingjiren、kaikepeixundengfangshi,yugongzhongqiandingtouzixieyi,xishoushehuizijin。

2016nian,dangshi52suidezhangpinghaishineimengguhuhehaotetumotezuoqijiaoyujudeyimingzhigong,tongguotumotezuoqirenminjianchayuanyigejiaowangyundetuixiuganbudetuijian,jiechulelantiangeruitouzixiangmu。dangnian5yue,wangyundaizheshiduorendaobeijingfengtaiquyijiajiudiancanjialantiangeruidexinpintuijiehui。daxinghuichangliduoshushizhonglaonianren,zhuchirenzaitaishangzhanshiyanglaojiqiren、kangwumaimianzhaodengchanpin,zheixiedoushigoumailicaichanpindezengpin。

zhangpingbenzhe“kuaiyaotuixiule”dexiangfa,hua6wanyuangoumaileyifen“jianianhua”licaichanpin。anzhaoguize,lantiangeruidangchangfanxian4000yuan,jiexialaibannianmeitianfan100yuan,diergebannianmeitianfan200yuan,yizhidaozuihoubannianmeitianfan500yuan,yigongfan30geyue,jisuanxialai。chulenahuibenjin,zhangpinghainengzaizhuan7wanyuan。goumaihoudedisantian,zhangpingkaishishoudaomeirifanjin。zaigoumai5danjiunengde20%jianglijindejizhixia,tayoujinver、didi、biaogeheyigepengyougemaileyifen,yigongtouru30wanyuan。

yifenpanjueshuxianshi,lantiangeruituichulelantianyihao、lantianerhao、youliyoubi、chaosuanyihao、chaosuanerhao、shengminghuanzhaoshang、jianianhua、yingguoaishengshuzibaoxiandeng10zhonglicaichanpin,touzizhouqizai6dao30geyuebudeng,guidingtouzijinezhuyaojizhongzai6000yuan-60000yuanzhijian,shangbufengding,shouyilvzai100%zhi300%zhijian。zheixiechanpinjunmeiyouduiyingdeshiwu。

“你给格锐三年时间,格锐给你三世富贵”,蓝天格锐产品推介会拉上如此标语。图源:受访者供图

duitouzizhelaishuo,lantiangeruideshikongren、bieming“huahua”deqianzhiminshiyigeshenmirenwu,zichengshangketongzhengfugaojiguanyuan,xianengjitouzizhedailai“sanshifugui”。2016nian10yue,zhangpingcanjiayichanglantiangeruituijiehui,zhuchirenzhengzaitaishangjieshaolicaichanpin,taixiaturanfachusaodong,“huahualaile!”zhangpinghaimeifanyingguolaijiubeirenliujidaoqiangbian。zairenquncuyongzhixia,yimingpangpangdenianqingnvzizuozhelunyijinruhuichang。

“wobaonimensanshifugui”,qianzhiminnaqihuatongzhishuolezheiyijuhua,changmiankaishifeiteng。touzizhemenbaqianzhiminliandailunyiyiqigaogaojuqi,zhangpingzheicaideyikanqing,qianzhimindelianshangshenmidimengzheyipianfenbaisedemiansha。zaitaixiazhuanyiquangentouzizhedawanzhaohuhou,qianzhiminjiulichangle。

youtouzizhegaosujiemianxinwen,zhiyoutouzi600wanyishang,xiangshouzhongshenfenhongde“dakehu”caiyouzigetingqianzhiminjiangke。keshangtamenbeiyaoqiuheqianzhiminyiyangdaizhemengzhulianbude“hualian”,shoujibeimeishou,zuzhizhemeimingyue“teshudehuodong”。zaizheizhongshenmigandejiachixia,bushaorenbaqianzhimingongfengweitouzidashen,shuota“wanbitebizaishijieshanghenchuming”,shibitebidekaichuangzhe,zijihaiyanfaduotebi。

yifenpanjueshuxianshi,2014nian4yuezhi2017nian8yue,lantiangeruifeifaxishouqiankuangongjiyue402yiyuan,junyouqianzhiminkongzhizhipei。qizhong,341.18yiyuyuanyongyuxiang12.8wanmingjizicanyurenfankuan,3.367yiyuyuanyongyugongsirichangzhichujixiangmuyunying,qiyuqiankuanyongyugoumaifangchan、zhubao、qichedeng。2015nianzhi2017nian,qianzhimingerengoumaile331jianfeicuizuanshidengzhubao,zongjiayuewei1.67yiyuyuan。qianzhiminhaiyuhezuohuobanrenjiangtaoxianhouchuzi121.5wanyuan,yongyusanshifoxiangtiejinheduozunfaqidezhuzao。 

zaitaimianshang,lantiangeruigengduotuichudeshifarendaibiaorenjiangtao。jurenjiangtaodefatinggongshu,zijitongguowanwangluoyouxirenshileqianzhimin,yintazaiyouxizhongwanquanfucongqianzhimindezhihui,qianzhiminrangtadanrenlantiangeruidefadingdaibiaoren,yuedingganmansannianjiujita100wanyuan,lingwaimeigeyuejitakai3wanyuangongzi,yidangongsichuleshixuyaotalaikang,danqianzhiminhuixiangbanfabatalaochulai。

renjiangtaocheng,tazaigongsineibucanyulicaichanpinxuanchuan、xilanyinxingka、guanli“kuangchang”denggongzuo,danshijishangzhishiguaming,jutigongzuoyaotingqianzhimindeanpai。weiletigaozhimingdu,lantiangeruizaibeijingdiaoyutaiguobinguanzhaokaiguohuiyi,haijirenjiangtao“mai”leyigezhongguoshangjiechengxinlingxiudechenghao。

renjiangtaogegedezhengyancheng,zijihenzaojiukanchulantiangeruizaifeifajizi,rangdidituichu,danduifanghuiyingshuo“yijingmeifachechule,zhinengyizhiganxiaqu。”

钱志敏(花花)照片。图源:受访者供图

控制全球15%-20%的比特币产出

renjiangtaozaifatingshanggongshu,qianzhiminjigongsidingdeyewuzhiyishibitebiheduotebi“wakuang”,shiyongdiannaowangluowazheiliangzhongbizhuanqian。“kuangchang”lidekuangjizuikaishiwabitebi,houlaijiqiguoshile,jiuwaduotebi,tabawachudexunibibudingqizhuanjiqianzhimin。lantiangeruimianxiangtouzizhexiaoshoude“lantianyihao”“lantianerhao”“youliyoubi”licaichanpinyeduiyingbitebiheduotebi。

chongzhe“bitebiyidingnengzengzhi”deyuqi,laizishenyangdeguminzhaozhongmeizai2017nian3yuebafangzidiyachuqudaikuan45wan,goumaile18dan“shuziyihao”,zhengshirujulantiangeruidebitebi。lantiangeruixuancheng8000yuandiyimeibitebi,tayoujiagou15dan“youliyoubi”,yigongtouru70duowan。zhaozhongmeibiaoshi,tadetouzizaidangdihaisuanbushangdae,lantiangeruirangdaikuangongsiderendaogoumaixianchangbangong,bushaorendangchangjuzhaishubaiwangoumai,weideshi“jianglaishengzhiyimeibitebinengmaiyigedanjian”。

tongnian4yue,zhaozhongmeiyixingshubaimingshenyangtouzizhechengdabalaidaolantiangeruiweiyutianjinbeichenqudazhangzhuangzhendekuangchangcanguankuangji。zaixianchang,tayudaolelaiziquanguogedidetouzizhe。“yipaipaihuojiashangbaizhexiangdiannaozhujiyiyangdedongxi,maleshijicenggao,houmiandoushidianxian”,zhaozhongmeihuiyi,dangshidailingcanguandeyuangongcheng,lantiangeruishiguoneiweiyiyijiayongyouchaosuanzhongxindeminyingqiye,weibitebiwakuangtigongsuanlibaozhang,gongsizaiquanguojianlile“qidazidonghuakuangchang”,kongzhizhe“quanqiu15%-20%debitebichanchu”,qianzhiminzhuanmenfuzejishufangmiandegongzuo。canguanjieshuhou,lantiangeruiyindaorenmendaobinguanshuaposjimailicaichanpin。

lantiangerui“kuangchang”detuoguanfangpanmoudezhengyancheng,kuangchangdekuangjijidianfeiyouqianzhimintigong,wangluoyouqianzhiminpairenlianjie,wachudebitebidaruqianzhimindewangluoqianbao。dao2017nian,kuangjidoutaotaile,yimeitai30yuanzuofeipinmaile,qiandoujiaoledianfei。yingguofayuanwenjiancheng,lantiangeruizhishiyongyixiejinhutaotaideshebeizuoyangzi,yicilaiqipianqianzaitouzizhe。

蓝天格锐宣称在全国多地设有比特币挖矿场。图源:受访者供图

baochidianshitai“baochixinwen”deyifenguowangbaodaoxianshi,2016nian3yue28ri,lantiangerui“zhinengshouhuan”xiangmuluohutianjinshibaochiqu,shirenbaochiquweishujichenzhemindengqulingdaochuxiqianyueyishi。touzizhecheng,guanfangzhantaixingweidadazengjialetamenduilantiangeruidexinren。

公开资料显示,陈浙闽曾长期担任天津市委宣传部副部长,2014年12月升任宝坻区委书记,2016年8月担任天津市委常委。2023年1月tuixiuqian,chenzhemindanrentianjinshidishiqijierendachangweihuifuzhuren、dangzufushuji。

lantiangeruijiuzheiyangzaiguoneifengkuangxichusannian。zhidao2017nianqianhou,yiezubaoweidaibiaodefeifajizidaanjizhongbaofa,zhongduotouzizheqidaizhongdeyiyebaofumeinengchengweixianshi,denglaidequeshiyichangpangshipianjudehuanmie。2017nian4yue,zuigaorenminfayuandeng14geguojiajiguanzhaokaichuzhifeifajizibujilianxihuiyibiaoshi,yaobafangkongjinrongfengxiantigaodaogengjiazhongyaodeweizhi;tongnian9yue4ri,yangxingdengqibuweifabuguanyufangfandaibifaxingrongzifengxiandegonggao,jiaotingjingneisuoyouico(shoucifaxingxunihuobi)。

2017nian7yue,lantiangeruiyicaiwuxitongshengjiweiyoutingzhifanli,suihouyoufagonggaocheng,yinweijinrongzhengdunzantingyewu。7yuexiaxun,lantiangeruichedi“baolei”。7yue27ri,tianjinjingfangchafenglantiangerui。dancishishikongrenqianzhiminzaoyijiezhujiahuzhaotaochuleguowai,zuizhongyuyingguozaizhuliwenjiandexiezhuxiakaishijiangfeifasuodejinxingdazongxiaofei。

yifenpanjueshuxianshi,zai“baolei”deqian6geyue,2017nian2yue,qianzhimintichuranglianrenzhaolinfengbangtatouyueguojing。houzaizhaolinfengdebangzhuxia,qianzhiminyuejingchutao。lingyirenzaizhuanyiqianzhiminweinengdaizoudexiangzishibeizhuahuo,gonganjiguancongkouyadexiangzilijiqianzhiminchujingqiandezuzhuchushoujiaolezujinshipin、zhubaoyushixiangqianleishoushi、jintiao、yuqijixianjinrenminbidengwu。lingwai,qianzhiminzaizhaolinfengdegongsigoumaichenxiang、gudong、yuqidengguizhongwupinhuafeigongji1000wanyuanzuoyou。

2017nian12yue27ri,tianjinjingfangfabutongbaocheng,duilantiangeruishexianfeifaxishougongzhongcunkuananlianzhencha。

跨境追讨投资损失的途径有哪些?

cong2017niandao2019nian,yirenjiangtao、wuxiaolong、huangyafangweishoude“lantiangeruifeixian”50mingfanzuixianyirenluxuguian。qizhong,renjiangtaohelianrenhuangyafangyu2017nian11yue1rizailaowowanxiangbeigonganjiguanzhuahuo,gonganjiguanzhuijiaodaorenminbixianjin5.2yiyuan、taizhu1710wanyuan、meiyuan115wanyuan;dongjiezhanghuzijinrenminbi18yiyuan;dongjieluoniushangupiao45200gu;kouyazhubao、shoushi、jintiaodeng1568jian;kouyamashaladi、benchimaibahe、baoshijie、kaidilakedenghaoche14liang;chafengfangchan42tao。

jiezhi2019nian6yue24ri,lantiangeruigongsi28mingfanzuixianyirenbeiyisongshenchaqisu。2021nian9yue13ri,renjiangtaohehuangyafangyinfanfeifaxishougongzhongcunkuanzui,fenbiebeipanchuyouqituxing10nianhe5nian。dan“toumu”qianzhiminshizhongweibeizhuohuoguian。

2022nian12yue,lantiangeruianqidongtuipeichengxu,quanguoduodigonganjiguanfabugaianjizicanyurenxinxixianshangdengjigonggao。bufentouzizhexiangjiemianxinwenfanying,youxiangdangshuliangdetouzizheshigedidejiaoshi、buduirenyuan、jingchadenggongzhirenyuan,“baolei”zhihou,mouxiegongzhirenyuan“aiyugezhongliyoubuganbaoan”。

duomingyijingshoudaoqingtuikuandetouzizhexiangjiemianxinwentoulu,qingtuixiaozuzai2023nian5yuetuihuilebeipianzijinde8%;tongnian10yueyoutuihuile5%。juxi,lantiangerui430yiyuandefeifajizianzhong,muqianjingfangzhuijiaohuilaidezijinwei28yi,jinzhanjizizongede6.5%。

2024年4月9日,天津市河东区社会矛盾纠纷调处化解中心,蓝天格锐投资者到清退小组办公地登记信息。图源:界面新闻记者吕雅萱

zuijin,yingguojingfangchafengde6.1wanmeibitebizaicijitouzizhedailailexiwang。buguo,juyingguo《jinrongshibao》baodao,duiyuzheixiekouyadezichan,yingguohuangjiajianchashuyijingxianggaodengfayuantiqileminshizhuichangchengxu,ruguomeiyouqitarenduifanzuizichanzhuzhangquanli,yibanguiyingguojingfangsuoyou,yibanzehuaguiyingguoneizhengbu。

“我们不希望、也不接受比特币被英国没收”,近日,2500名蓝天格锐投资者给中国公安部提交联名信,他们希望中方与英国政府展开谈判,追缴回“用他们的钱购买的比特币”。 

beijingshifandaxueg20fanfubaizhuitaozhuizangyanjiuzhongxinjiaoshouhuangfenggaosujiemianxinwen,zhenduikuaguozhuizanganjian,zhongguoheyingguozhifajiguankeyizaixingshisusongchengxuzhongkaizhanhezuo,zhongfangruguonengzhengmingyouguancaichanlaiziyufanzuixianyirenzaizhongguojingneideweifafanzui,neimeyingfangzaigenjufanxiqianfalvmeishoubeizhuanyidaoyingguodecaichanhou,keyianzhao“fenxiangzhidu”zheiyiguojiguanli,genjuzhongguozhifajiguanzaiqizhongtourudezhifaziyuanhegongxiandeng,genzhongguofenxiangbeimeishoudezichan。

danhuangfengtongshiyezhichu,congyingguofangmianzuixinbaodaokan,gaiandexingshichengxuyijingjibenjieshu,erqiezuizhongduiwenjianrendingchenglidexingshizhikonghenshao,xingshichengxuzaizichanzhuijiaoshangbutaichenggong,suoyiyingguofangmianqidongleminshizhuijiaochengxu。“zhenduigaianyidongjiedezichan,zhongyingmuqiansihumeiyoukaizhanxingshizhuijiaohezuodekongjianle”,tarenwei,zaizheizhongqingkuangxia,zhongguotouzizhexiangyaozhuihuizichanzhinengzouminshizhuisuodelujing,zhijiexiangyingguofayuantichucaichanquanlizhuzhang。

“zaiyingguofayuankaitingshenliminshizhuijiaoshenqingzhiqian,caichanshouhairenyinggaijinkuaizhaoyoukuaguobananzizhihenenglidelvshizaiyingguodaminshiguansi,xiangyingguofayuantichuzijidecaichanquanlizhuzhang”,huangfengbiaoshi,genjuyingguofalvdeguiding,ruguocaichanshouhairentichuxiangguandequanlizhuzhang,yingguofayuanjiangzhongzhishenliyingguozhifajiguantichudeminshizhuijiaoshenqing,yiquedingxiangguancaichandeguishuwenti。

yuxingshimeishoubutong,yingguo《fanzuishouyizhuijiaofa》guidingdeminshizhuijiaochengxushiyizhongduiwubuduirende“duiwuzhisu”,yejiushishuo,minshizhuijiaozhizhenduicaiwu,buzhenduishishiweifaxingweideren,buyishixianxingshizhuisuhuozhedingzuiweitiaojian。minshizhuijiaocaiyongdeshi“youshizhengju”biaozhun,jishiyingguozhifajiguanzhigenjuyidingdehuaiyicailiaotichumeishoushenqing,zhiyaozheizhonghuaiyibunengbeirenheqitazhengjucailiaosuotuifan,faguanjiuhuirenweizheizhonghuaiyicailiaoshuyu“youshizhengju”。

huangfengrenwei,lantiangeruijiziandaduoshuzhengjuzaiguonei,zhongguolvshigengfangbiansoujizhengju,shenzhinengqingqiuzhongguozhifajiguan、waijiaolingshijigoudengqitazhuguanjiguantigongbiyaodebangzhu,yizhengmingzaiyingguobeidongjiekouyadezichanlaiyuanyuzhongguotouzizhedecaichan。dangran,zhongguolvshiyingdangyuyingguolvshihezuo,xiangguandesusonghechutinghuodongyingyouyingguolvshizaigaiguojinxing。

yiweilvshixiangjiemianxinwenbiaoshi,feichangzhongyaodeyidianshi,duiyushejirenshuzhongduodeanjian,ruguojizhongqilaidaojingwaiqidongminshisusong,zuihaoyaozaizhengfuzhuguanbumendexiediaoxiakaizhan。muqianyou2500mingbenandetouzizhejitixianggonganbuxiexin,yaoqiuqidongxiangyingzhuichanggongzuo,zheizhongjitixingwei,keyirangzhengfuzhuguanbumenyishidaogaishijiandezhongyaoxing,caiqugengjiashenshendetaidu。 

“buguo,ruguoyingguojingfangfaxianxindefanzuixianyiren,biruzhaodaoqianzhimin,huozhefaxianlexindezhengjuerzhongxinqidongxingshichengxu,neimezhongguojingfangrengkeyiyuyingfangkaizhanxingshihezuo”,huangfengbiaoshi,ranhouanzhaoyingguofalvguidingdexingshimeishouchengxu,tongguozuikaishitidaodefenxiangzhidulaizhuihuibufenzijin。

(张平,王云,赵忠梅为化名)

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