TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.

受足协U23新政的规定，国安对于国内U23球员的引进也是有的放矢，先后引入了胡延强、刘欢Wc9C池忠国、韦世豪、池文一这5大已经官宣的内援UXML