201*年11月网络反洗钱总结
总结
为了贯彻执行中国人民银行《关于组织开展全辖反洗钱主题宣传月活动的方案》的要求提高公司员工、现有客户以及社会各界对反洗钱工作的认识普及反洗钱知识，营造有利于反洗钱工作的外部环境，加大对洗钱风险的防范和打击力度，公司决定在全市系统开展201*年反洗钱宣传月活动。现总结如下：
为了确保宣传活动的顺利进行和工作任务真正落到实处，此次活动由公司反洗钱工作领导小组领导，公司各部门以及各营销员为日常工作部门。
通过开展反洗钱宣传活动，发挥公司在保险行业的领头反洗钱作用，提高我司反洗钱人员的业务素质，增强我司在职人员的反洗钱意识，增强履行反洗钱义务的自觉性，起到防范洗钱风险，增强公司全体员工、客户以及社会公众的守法意识，形成社会各界共同参与反洗钱、打击洗钱犯罪的良好氛围。
相关部门及各营业部在思想上要高度重视本次活动，将其作为当前一项重点工作抓紧抓好，安排专门人员负责，确保宣传活动有序的开展。广泛深入地开展反洗钱宣传活动。推动客户和社会公众理解、支持、配合此次反洗钱工作，优化反洗钱环境，加强内部员工培训，提高一线人员及相关业务人员的反洗钱工作技能。此次反洗钱宣传活动在市公司的统一领导下进行，公司积极参与，根据自身需要，制定反洗钱宣传月活动的工作计划和实施方案，积极开展反洗钱宣传活动。重点加强对我公司客户进行网络反洗钱知识的普及提高社会公众的法律意识和对反洗钱工作的认知度，理解并支持反洗钱各项工作。公司以洗钱案例剖析等形式开展宣传，普及反洗钱知识，让社会公众了解洗钱犯罪的特点、手段、危害，使社会公众自觉远离洗钱犯罪，营造良好的反洗钱社会氛围。
扩展阅读：201*年网络潮词总结
201*年网络潮词总结
1.微博Microblog/Microbloggingmicrologging2.上海世博会ShanghaiWorldExpo3.人造生命Artificiallife4.超级细菌Supergerm(s)
5.曹操墓CaoCao"smausoleum(网上是tomb不过我感觉这个mausoleum陵墓更好一些)
6.蜱虫tick
7.嫦娥二号ChangEⅡ
8.千年极寒MillenniumArctic9.反物质Anti-matter10.维基解密WikiLeaks
潮流单品trendyitems哈伦裤HaremtrousersT台catwalk
连体裤jumpsuits
角斗士凉鞋Gladiatorsandals拜金女materialgirls钟摆族pendulumclan
暴跌nosedive（Todaythestockmarkettookanosedive.）伪娘cross-dressingmale预约券reservationticket下午茶hightea
铁公鸡，小气鬼cheapskate宿醉hangover微博Microblog裸婚nakedwedding亚健康sub-health平角裤boxers愤青youngcynic网络钓鱼phishing跑腿runerrands
恩爱夫妻DarbyandJoan急性子shortfuse
第二把手playthesecondfiddle恶搞spoof
相亲blinddate灵魂伴侣soulmate小白脸toyboy
精神出轨soulinfidelity人肉搜索fleshsearch浪女dillydallygirl
公司政治companypolitics
剩女3Slady（single，seventies,stuck）/leftgirls山寨copycat
异地恋long-distancerelationship性感妈妈yummymummy
钻石王老五diamondbachelor时尚达人fashionicon御宅otaku
上相的,上镜头的photogenic脑残体leetspeak
学术界academiccircle哈证族certificatemaniac偶像派idoltype
住房公积金housingfunds
个税起征点individualincometaxthreshold熟女cougar（源自电影CougarClub）挑食者picky-eater伪球迷fakefans紧身服straitjacket团购groupbuying
奉子成婚shotgunmarriage婚前性行为premaritalsex开博toopenablog
家庭暴力family/domesticvolience问题家具problemfurniture炫富flauntwealth
决堤breachingofthedike上市listshare
赌球soccergambling桑拿天saunaweather自杀Dutchact
假发票fakeinvoice
落后产能outdatedcapacity二房东middlemanlandlord入园难kindergartencrunch
生态补偿ecologicalcompensation金砖四国BRICcountries笑料laughingstock
泰国香米Thaifragrantrice
学历造假fabricateacademiccredentials泄洪releasefloodwaters
狂热的gagaeg:IwasgagaoverhisdeepblueeyeswhenIfirstseteyesonhim防暑降温补贴hightemperaturesubsidy暗淡前景bleakprospects文艺爱情片chickflick惊悚电影slasherflick房奴车奴mortgageslave上课开小差zoneout万事通know-it-all毕业典礼commencement散伙饭farewelldinner
毕业旅行after-graduationtrip节能高效的fuel-efficient具有时效性的time-efficient死记硬背cramming
很想赢behungryforsuccess面子工程facejob指甲油nailvarnishembarrassed灌水Threadjacking
菜鸟，用来比喻网络新手newbie；rookie射手榜top-scorerlist
学历门槛academicthreshold女学究bluestocking
王牌主播mainstayTVhost招牌菜signaturedishes非正常死亡excessdeath影视翻拍playsreshooting
四大文学名著thefourmasterpiecesofliterature城市热岛效应urbanheatislandeffect逃学playhooky,
装病不上班playhookyfromwork一线城市first-tiercities
高考theNationalCollegeEntranceExamines录取分数线admissionscores小型警车pandacar老爷车vintagecar
保障性住房indemnificatoryhousing一决高下Dukeitout
差别电价differentialpowerprices囤积居奇hoardingandprofiteering灰色市场Greymarket反倾销anti-dumping经济二次探底doubledip吃白食的人freeloader
橙色预警orangesignalwarning公关publicrelation
不幸的日子，不吉利的日子black-letterday吉利的日子saints"days人肉搜索fleshsearch廉租房lowrenthousing限价房capped-pricehousing经适房affordablehousing替罪羔羊whippingboy
对口支援partnerassistance扫把星jinx
资本货物capitalgoods初级产品primarygoods发烧友：fancier
骨感美女：boneybeauty卡奴：cardslave蹦迪：discodancing电脑游戏迷：gamer
家庭主男：house-husband小白脸，吃软饭的：keptman二奶：keptwoman
麦霸：Micking/Micqueen
型男：metrosexualman（范指那些极度重视外貌而行为gay化的直男，型男属于其中的一种）
新新人类：new-newgeneration另类：offbeat菜鸟：rookie
“色”友（摄影爱好者）：shutterbug驴友：tourpal娘娘腔：sissy
负翁：spend-more-than-earn全职妈妈：stay-at-homemom裸奔：streaking
80后：80"sgeneration百搭：all-match肚皮舞：bellydance片前广告：cinemads角色扮演：cosplay情侣装：couplesdress电子书：e-book电子杂志：e-zine
胎教：fetaleducation限时抢购：flashsale合租：flat-share
期房：forwarddeliveryhousing荧光纹身：glowtattoo团购：grouppurchase健商：HQ
扎啤：jugbeer
八卦，丑闻：kissandtell低腰牛仔裤：low-risejeans泡泡袜：loosesocks裸妆：nudelook普拉提：Pilates
黄牛票：scalpedticket透视装：see-throughdress扫货：shoppingspree
烟熏妆：smokey-eyemake-up水货：smuggledgoods热裤：tightpants舌钉：tonguepin
纳米技术：nanotechnology通灵：psychic
文凭热degreecraze反腐败anti-corruption
联合军演jointmilitarydrill财政赤字budgetdeficit
拜倒在某人的石榴裙下throwoneselfatsb"sfeet打破记录breakarecord
创造新纪录createanewrecord终生学习Lifelonglearning天气保险weatherinsurance正妹hotty
对某人念念不忘getthehotsfor希望把好运带来给自己touchwood
婚外恋extramaritallove;extramaritalaffair职场冷暴力emotionalofficeabuse赞助费sponsorshipfee
抚恤金financialcompensation，compensationpayment草莓族Strawberrygeneration草根总统grassrootspresident点唱机jukebox
笨手笨脚havetwoleftfeet演艺圈Showbiz
核遏制力nucleardeterrence试点，试运行onatrialbasis精疲力竭bedeadonone"sfeet软禁beunderhousearrest拼车car-pooling解除好友关系unfriend发送色情短信sexting
暴走goballistic
婚检premaritalcheck-up天书mumbo-jumbo
情意绵绵的lovey-dovey漂亮女人tomato（俚语）；妖娆女子cheesecake懦夫quitter（俚语）母校almamater
非难akickinthepants黑马blackhorse
挥金如土spendmoneylikewater意外怀孕unplannedpregnancy
人流artificialabortionoperation避孕措施contraceptives
生殖健康reproductivehealth海外代购overseaspurchasing试镜screentest访谈节目chatshow智力竞赛节目quizshow武侠片martialartsfilm封面报道coverstory跳槽jumpship
闪婚flashmarriage闪电约会speeddating
闪电恋爱whirlwindromance刻不容缓，紧要关头crunchtime健身bodybuilding遮阳伞parasol人渣scouring
头等舱first-classcabin
世界遗产名录theworldheritagelist
乐活族LOHAS（LifestyleOfHealthAndSustainability）安乐死euthanasia
私生子anillegitimatechild;alovechild一夜情one-nightstand大虾knobbier潜水lurk
帖子：Post&thread斑竹（论坛里的版主）：Moderator控制面板：Controlpanel表情：smiley
即时通讯（聊天）软件:InstantMessenger(IM)博客圈：blogsphere视频女：camgirl
垃圾邮件：spam给力gelivable偷菜vegeteal
胶囊公寓capsuleapartment
富二代therichsecondgeneration蜗婚livingtogetherapart裸捐all-outdonation围观circusee
预付费卡Prepaidcard铁杆粉丝Die-hardfan
职场冷暴力Emotionalofficeabuse熟年离婚Late-lifedivorce性侵犯Sexualassault吊销执照Revokelicense决定性胜利Decisivevictory带薪年假Paidannualleave利好因素Feel-goodfactor工作量Workload肥胖谈话Fattalk
新能源示范城New-energymodelcity滞销蔬菜Unsalablevegetable杨柳“飞絮”Fluffycatkin
抗震鉴定Anti-earthquakeevaluation网上祭扫Onlinetomb-sweeping明码标价Pricesbemarkedclearly秘恋Hush-hushaffair蜗居pigeonhole
沙尘回流Dustbackflow睡眠障碍Sleepdisorder微小说Hintfiction
瘦肉精Leanmeatpowder恐慌购买Panicbuying轮流停电Rollingblackout熟年离婚Late-lifedivorce核心熔毁Nuclearmeltdown
恋爱登记Relationshipregistration创造性思维Out-of-boxthinking“零团费”旅游free-of-chargetour通货膨胀Inflation
饮水机杂谈Watercoolergossip古董衫Vintageclothing跳板工作Reboundjob纳米假日Nanobreak物联网Internetofthings哈租族Hireclan冻雨Freezingrain贸鼠Mallrat
分红corporatebonus
车牌摇号license-platelottery圣战Holywar回扣Kickback脑死亡Braindeath
地价过快上涨Excessivegrowthinlandprice鼠族mousetribe软瘾softaddiction血汗工厂sweatshop年终奖annualbonus
南京大屠杀NanjingMassacre奥巴马乱Obama-mess房产税propertytax
谈判筹码bargainingchip
车辆购置税vehiclepurchasetax城市病urbandisease航班延误flightdelay
世界艾滋病日WorldAIDSDay整容手术plasticsurgery午间危机mid-daycrisis联合军演Jointmilitarydrill公务用车governmentcar三聚氰胺melamine大满贯grandslam兴奋剂检测dopetest
房贷跳槽mortgage-hopping通货膨胀inflation
住宅限购令housepurchaserestriction光棍节SinglesDay反式脂肪酸transfat
植入式广告Productplacement记者节Journalists"Day惊天八卦strikinggossip私生子lovechild
减肥药dietpill或slimmingdrug邮包炸弹parcelbomb或mailbomb人口普查员censustaker住房补贴housingsubsidy明星代言celebrityendorsement创业板GrowthEnterpriseMarket恶意营销smearcampaign口水战warofwords存款利率depositrate网络自搜egosurfing碳足迹Carbonfootprint网络摸鱼cyberslacking
带蛆柑橘maggot-infestedorange野人bigfoot
平流雾advectionfog
婚前协议prenuptialagreement韩国泡菜kimchi
网络议价师netbargainer职业倦怠jobburnout疯狂看碟Powerdisking票房毒药boxofficeflop钓鱼执法entrapment登革热denguefever
微小青春期mini-puberty或minipuberty伏天dogdays
奥运人家OlympicHomeStay办公桌轮用制HotDesking必剩客DoomedSingle彩虹族RainbowClan
草莓族StrawberryGeneration食草男HerbivoreMen
车船使用税VehicleandVesselTax出勤主义Presenteeism
错时上下班StaggeredRushHourPlan大礼包GiftPacks
低碳经济LowcarbonEconomy钓鱼短信Smishing钓鱼执法Entrapment
独立展馆StandalonePavilion独生子女ChinaOne赌球FootballGambling
反补贴税CountervailingDuties房奴MortgageSlave
非自住业主Non-owner-occupier封闭式管理Closed-offManagement刚性需求RigidDemand杠杆女LeverageFemale高龄津贴OldAgeAllowance挂钥匙儿童LatchkeyKid
国学大师MasterofChineseCulture耗水产业Water-intensiveIndustry红衫军Redshirting
黄标车YellowLabelCar鸡仔文学ChickLit
集体合同CollectiveContract假按揭FakeMortgageLoans僵尸电脑ZombieMachine交通拥堵费TrafficJamFee
教育公平EqualAccesstoEducation就业预警机制JobAlertSystem决堤BreachingoftheDyke绝杀LastgaspGoal历女Rekijyo
廉政准则CodeofEthics零帕族ZeroPascalClan绿婚GreenMarriage
麦兜族McdullClan／Tribe名人堂WalkofFame拇指规则RuleofThumb
拇指族Oyayubizoku／ClanoftheThumbs脑残体Leetspeak泡客族PerfectCareer陪拼族ShoppingFollower
漂移农场船FloatingFarmShip
拼爹游戏CompetitionofFamilyBackground拼养Baby-pooling
亲子环Parent-childBracelet热指数HeatIndex入境限制BanonEntry
人园难KindergartenCrunch森女MoriGirl
商业炒作CommercialExploitation时间银行TimeBanking
实名购票ID-basedTicketBookingSystem食疗FoodTherapy
世博概念股ExporelatedStocks世博护照ExpoPassport
收入分配IncomeDistribution手机幻听PhantomRings数字游民DigitalNomad
水利工程WaterConservancyProject碳税CarbonTax退休金双轨制DualPensionScheme网络寡妇Cyberwidow网络推手InternetMarketer
忘年恋May-DecemberRomance问责制AccountabilitySystem性别比SexRatio
学历门FakeDegreeCase堰塞湖QuakeLake
房屋拆迁HousingDemolitionandRelocation移动支付MobilePayment蚁族AntTribe
隐婚族FakeSingles友好城市SisterCities有偿新闻PaidNews诈捐门DonotationFraud宅度假Staycation
职场冷暴力EmotionalOfficeAbuse职务消费Position-relatedConsumption植入式广告ProductPlacement指定日DesignatedDay中国模式ChinaModel钟摆族PendulumClan专线巴士ShuttleBus
自由放养儿童Free-rangeKid走私族SneakyChatt&s足球寡妇FootballWidow
英语热点词汇
总裁助理assistantpresident综合治理comprehensivetreatment
安居工程housingprojectforlow-incomeurbanresidents信息化information-based;informationization
智力密集型concentrationofbrainpower;knowledge-intensive外资企业overseas-fundedenterprises下岗职工laid-offworkers
分流repositionofredundantpersonnel三角债chaindebts
素质教育educationforall-rounddevelopment豆腐渣工程jerry-builtprojects
社会治安情况law-and-ordersituation民族国家nationstate
台独"independenceofTaiwan"台湾当局Taiwanauthorities台湾同胞Taiwancompatriots台湾是中国领土不可分割的一部分。TaiwanisaninalienablepartoftheChineseterritory.
西部大开发DevelopmentoftheWestRegions可持续性发展sustainabledevelopment风险投资riskinvestment通货紧缩deflation
扩大内需toexpanddomesticdemand
计算机辅助教学computer-assistedinstruction(CAI)网络空间cyberspace
虚拟现实virtualreality
网民netizen(netcitizen)电脑犯罪computercrime电子商务thee-business网上购物shoppingonline
应试教育exam-orientededucation学生减负toreducestudyload
下岗laid-offworkers
下海plungeintothecommercialsea下网offline
小康之家well-offfamily;comfortably-offfamily新秀up-and-comingstar,risingstar
新新人类NewHumanBeing；XGeneration信息港infoport
形象小姐/先生imagerepresentativeofaproductorabrand虚拟网virtualnet
学生处students"affairsdivision
研究生毕业证/学位证graduatediploma/graudatedegree"sdiploma摇钱树cashcow
以人为本peopleoriented;peopleforemost义务教育compulsoryeducation易拉罐popcan
应试教育examination-orientededucationsystem舆论导向directionofpublicopinion运球dribble
在职博士生on-jobdoctorate早恋puppylove
招生就业指导办公室enrolmentandvocationguidanceoffice证券营业部stockexchange;securityexchange知识产权intellectualpropertyrights
中专生secondaryspecializedortechnicalschoolstudent中流砥柱mainstay,chiefcornerstone专卖店exclusiveagency;franchisedstore自我保护意识self-protectionawareness综合国力comprehensivenationalstrength
综合业务数字网integratedservicedigitalnetwork(ISDN)公正、公平、公开just,fairandopen好莱坞大片Hollywoodblockbuster黄金时段primetime假唱lip-synch劲射powershot
拉拉队cheeringsquad
来电显示电话机callerIDtelephone论文答辩(thesis)oraldefense泡沫经济bubbleeconomy
票贩子scalper,tickettout
拳头产品competitiveproducts;knock-outproducts;blockbuster三角恋爱lovetriangle
三维动画片three-dimensionalanimation
"扫黄"、"打非"eliminatepornographyandillegalpublications申办奥运会bidfortheOlympicGames
实现中华民伟大复兴bringaboutagreatrejuvenationoftheChinesenation
市场疲软sluggishmarket
素质教育educationforall-arounddevelopment筒子楼：tube-shapedapartment
脱贫致富cast(shake,throw)offpovertyandsetoutonaroadtoprosperity
网吧Internetbar
网恋onlineloveaffair网上冲浪surftheInternet
网上交易平台onlinetradingplatform网友netfriend
无人售票self-serviceticketing
无绳来电显示电话cordlesstelephonewithcallerID无线应用协议WAP（wirelessapplicationprotocol）
友情提示：本文中关于《201*年11月网络反洗钱总结》给出的范例仅供您参考拓展思维使用，201*年11月网络反洗钱总结：该篇文章建议您自主创作。
来源：网络整理 免责声明：本文仅限学习分享，如产生版权问题，请联系我们及时删除。
公文素材库友情提示：本网站所有内容为共享上传提供，不涉及任何商业利益，本站对此不承担任何保证责任！
Copyright © www.bsmz.net Corporation, All Rights Reserved 共享时代 共享你我他 版权所有