国际警察组织：2024年国际刑警组织全球金融欺诈评估报告（英文版）（24页）.pdf

1、INTERPOL GLOBAL FINANCIAL FRAUD ASSESSMENTMAY 2024DisclaimerThis publication must not be reproduced in whole or in part and in any form without special permission from the copyright holder.When the right to reproduce this publication is granted,INTERPOL would appreciate receiving a copy of any publi

2、cation that uses it as a source.All reasonable precautions have been taken by INTERPOL to verify the information contained in this publication.However,the published material is being distributed without warranty of any kind,either expressed or implied.The responsibility for the interpretation and us

3、e of the material lies with the reader.In no event shall INTERPOL be liable for damages arising from its use.INTERPOL takes no responsibility for the continued accuracy of that information or for the content of any external website.This report has not been formally edited.The content of this publica

4、tion does not necessarily reflect the views or policies of INTERPOL,its Member Countries,its governing bodies or contributory organizations,nor does it imply any endorsement.The boundaries and names shown and the designations used on any maps do not imply official endorsement or acceptance by INTERP

5、OL.The designations employed and the presentation of the material in this publication do not imply the expression of any opinion whatsoever on the part of INTERPOL concerning the legal status of any country,territory,city or area or of its authorities,or concerning the delimitation of its frontiers

6、or boundaries.INTERPOL 2024INTERPOL General Secretariat200,quai Charles de Gaulle 69006 Lyon France Telephone+33 4 72 44 70 00 Fax+33 4 72 44 71 63 Web:www.INTERPOL.int E-mail:infoINTERPOL.intINTERPOL Global Financial Fraud Assessment2ContentsExecutive Summary Key Findings .5Introduction .7Methodolo