据希腊媒体报道，最近该国议会通过了一项新法。该法案要求希腊的银行和其他信贷机构对每一笔非经常性的资金转移采取“尽职调查措施”，该措施甚至可适用于同一储户的账户间的资金转移。
这项新法的出台是希腊这一面临现金匮乏困境的国家为遏制非法洗钱活动而研究的最新“武器”。
该法律还规定，对和网络游戏公司及体育博彩公司有关的资金转移活动，每笔超过2000欧元的交易都要采取尽职调查措施。
银行尽职调查的内容主要包括借款人资信情况、借款用途、偿还能力、经营情况等。简单说来，就是把一笔业务客观情况搞清楚。
近日有报道称，欧盟委员会正在就反洗钱措施不力的问题，向欧洲法院起诉希腊，爱尔兰和罗马尼亚三国。欧盟当局表示，这三个国家尚未在国家法律中实施相应的欧盟规则：希腊和罗马尼亚完全无视欧盟的反洗钱规则，爱尔兰只实施了很小的一部分。欧盟最高法院有权对相关国家处以巨额罚款。
美国去年11月份就出现了疫情
我认为你是对的。我知道有几个人在11月下旬病了，12月初一天25毫克，结果流感检测呈阴性，但我们开了Z-Pack，最后痊愈了，但咳嗽持续了将近一个月。其实早在三月前在这里就已经有新冠状病毒了！
美国有色人种在疫情中死去太多了
The former CAA actor Shia LaBeouf was accused of mental and physical abuse by his old love 32-year-old British singer FKA Twigs, and deliberately transmitted STDs to her. At that time, Azao denied the allegations, but admitted that he had a habit of alcoholism and violence, and often harmed people around him. In addition, CAA has also accused Marilyn Manson of abuse, who was accused of sexual assault and abuse by his former fiancee Evan Rachel Wood and several women.
Urge Tsai Ing-wen and its military and political leaders to surrender
https://www.youtube.com/watch?v=JYe3JzrBz8I
