Ukutshintsha Kwendlela Elungeleleneyo Yonxibelelwano Lwezoqoqosho Ehlabathini Lonke

Ukwakhiwa kwezoqoqosho zale mihla kwakhiwe kwimida enqamlezileyo yempahla, iinkonzo, ikomkhulu, kunye nogcino-lwazi. Oku kudityaniswa kuye kwaphakamisa izigidi zezigidi kubuhlwempu kunye nokuphuhliswa okukhawulezileyo, kodwa kwadala imeko-bume elungelelanisiweyo enzima ngendlela engathethekiyo. Xa umbutho usebenza ngaphaya kwemikhosi elishumi elinamashumi amabini, ngamnye enemithetho yawo yomsebenzi, imilinganiselo yemeko-bume, imithetho yezogcino-lwazi, kunye neemfuno zemali, umsebenzi wokunyanzelisa ulawulo oluzinzileyo. Abalawuli kufuneka balungelelanise izithethe ezisemthethweni, isimo sobugqeqeba, kunye nomgangatho ohlukeneyo wemithetho yezezemfundo. Ucelomngeni asiyo nje kuphela kodwa ukwakhiwa kobugcisa: indlela enokwenziwa ngayo inkqubo yolawulo lwamapolisa olulawula ummandla ongenamda?

Umlinganiselo womsebenzi wobunyani womhlaba wonke wobunyani bezoqoqosho. Ngokwe- IBhanki yomhlaba wonke , urhwebo lwempahla neenkonzo emhlabeni wonke lungaphaya kweedola ezimbini zezigidi zezigidi ezingama-2022, ngelixa urhwebo oluthe ngqo lwamanye amazwe lufikelela ngaphezu kwe $1.5 yezigidi zezigidi zezigidi zemali. Okwangoku, uqoqosho lwamanani olugqithisayo (amanani) oludlulisa i-etermente, iinkonzo zamafu, kunye nokunqamleza ugcino-data olunqamlezileyo oluneeeeeeee-data ezingeni-eyunithi ezimbini ngonyaka.

Imiqobo Esisiseko ekulawuleni komda

Iinkqubo zomthetho ezingqukuva kunye nemisebenzi yesakhelo sokubuyisela ulawulo

Omnye wemiqobo ebalulekileyo yile mithetho eyahlukeneyo. Iinkqubo zomthetho eziqhelekileyo (umz., United States, uBukumkani, iAustralia) zixhomekeke kakhulu kumthetho ongokwasemthethweni nomzekelo wokugweba, ngoxa iinkqubo zomthetho wamakhaya (umz., Germany, Japan) zisekelwe kwimithetho ebanzi. Ngaphaya koko, amazwe amaninzi adibanisa imiqathango yomthetho wonqulo, imigaqo yesithethe, okanye imigaqo esemthethweni yesoshiyali. Xa isebe lezizwe ngezizwe ngezizwe kufuneka lisebenzisane nomthetho [[FLT: 0] uKhuselo loMdizo-lwazi olubanzi (GR)[FLTR] [FL:] eYurophu, [FLT:], [iimfumbatho], [iiimperejini yomthetho othe kakhulu, i-CPT] [iplueces, i-AFUT] kunye nolueventi yomthetho ogunyaza.[5]

Ngaphezu koko, naxa imimiselo ilungelelaniswe ephepheni, izalisekisa iyahluka. Ufundo lwe ECD lufumanise ukuba ixesha elifunekayo ukunyanzelisa isivumelwano lisuka kwiintsuku ezingaphantsi kwekhulu eSingapore ukuya ngaphezu kweentsuku eziyi1,000 kwezinye iinkcubeko ezisaphukayo. Ukwahluka okunjalo kuchaphazela ngokuthe ngqo ukukholeka kwezisongelo zokuzikopela nokuvuma kwamashishini ukuhambisana nemisebenzi.

Isimilo Sesithethe Sokulungelelaniswa Nokusetyenziswa Kwaso

Izithethe zenkcubeko zimisela ngokunzulu indlela imithetho eqwalaselweyo elawulwa ngayo kwaye ithotyelwa ngayo. Kwimimandla engazithembiyo, amashishini asoloko ebambelela ngokuqinile kwimithetho ebhaliweyo, kanti kwizithethe ezinamandla aphezulu okanye izithethe ezinamandla zokuthelekisa, ukuthotyelwa kwetyala ngokwemeko. Umzekelo, kwezinye iintengiso ze-Asia, ulwalamano lobuqu kunye kunye nobuchule bokuyila iprojekthi [[FLT:] umgangatho] wemibutho esemthethweni ingazilawula ngokungekho mthethweni. Kwimimandla ye-Latin America, ukubhata-rha isenokubonwa njengendlela esengqiqweni yokusabela kurhulumente ogetyekayo. Ngexesha eliqhelekileyo, abalawuli abangayaziyo lenkcukuphelo bangasebenzisa imigaqo yokuzinzipho ([FLL.1] [iglance]] [ieting synting) okanye imigaqo elungele ukusetyenziswa kwezithethe zomthetho zomthetho zomthetho zomthetho zomthetho wobulali zasekuhlaleni.

IiNqanawa eziQhubelanayo zeZibonelelo kunye neeNtlanganiso

Uthintelo lwezibonelelo mhlawumbi lolona lunzima lukhoyo jikelele. Kwanamazwe afumileyo alwa noosebe abanobuchule obaneleyo bokuhlola, abahloli bemiqathango, abahlalutyi bedata, kunye nesiluleko somthetho. Kumazwe asakhasayo, imeko inzima kakhulu. Internationalpolate Monetary Fund (IF)[[FF:1] aqikelela ukuba amazwe angenayo aphantsi achitha, ngomlinganiselo, ngaphantsi kwe-0, i-0, i-0% ye-GDP kulawulo olulawulayo, xa ithelekiswa nezi-2% kwizoqoqosho ezininzi ezifumana imali ephezulu. Lo msantsalwano wemali uguqulela kuvavanyo oluncinci, ubugcisa obuphelelwe lixesha, kunye nokufikelela okulinganiselwe kumaziko amazwe ngamazwe ekufumaneni iinkonzo eziphantsi kolawulo oluphantsi, umngcipheko onamandla obekiweyo. Ingxaki yemisebenzi yobuchule yombane i-ophaka-ophaka-onke.

Ukungalungelelani kobugcisa nokuhamba ngokutsha

Ubugcisa butshintsha ngokukhawuleza kunomthetho. Qwalasela ukunyuka komthetho we-cyppocurecrenia kunye nenkcubeko yemali ebekelwe isidima (Defi). Isakhiwo solawulo esitsha esimiselwe ngo- 2015 asinakulindela ukudumba kwemiqathango yesitime-sibo, engakholelekiyo (NFTS), okanye i-bloko-britein-esekelwe kwimimiselo ebhankiyo. Ngexesha elixesha lokukhongozelelwa kwemali, i-makethengi sele iqhubekekile. Le festile idala ukungazinziswa kokungaqiniseki apho ugcino-mthetho lubuthathaka khona okanye ukungaqiniseki. Ngokufanayo, amaqonga afana no-Urbbn, kunye ne-Tkik Toik inyuke imimiselo yecandelo ebhalweyo, ilayisensi, ne-tethodiyodwa. Le projekshine ayiyo kuphela yemithetho yokulungisa i-'injini esetyenziswa ngaphandle kwe-Fognethi.[3][3][3]

Iimpikiswano Ezingathethekiyo Nemida Yolongamo

Xa ishishini lisebenza ngaphaya kwemida, kuphakama umbuzo: ngumthetho ophi na osebenzayo? Ukubekwa kwemiqathango kusenokuphazamisa ukunyanzelisa. Umzekelo oqhelekileyo kukungaqiniseki okuchasene nokusebenza kwemithetho yezizwe ngezizwe. ISebe leJaji laseU.S. lisenokulichaphaza iqhinga lokuphelisa amaxabiso achaphazela abathengi baseMerika, kwanokuba iintlanganiso nezivumelwano zivele phesheya. Kodwa ukumisela ezo zigwebo zidla ngokuyalela ukusebenzisana kweenkundla zamanye amazwe, nto leyo esenokungasafuni uncedo ukuba ukuziphatha kusemthethweni phantsi kwemithetho yabo. Kwezikomkhulu, ukungquzulana kwemithetho elawulayo kusenokufuna ukuba kubekho i-data okanye ukunyanzeleka kwe-mali e-malini e-malini. [i-FU.000]

Ukuqinisa uhlalutyo: Ucelomngeni lophawu lonyanzelo

Umgaqo-nkqubo wezemali: Ukuhlawulwa kwemali nokugxothwa kwerhafu

Icandelo lemali lingumsebenzi wenkcitho yehlabathi. Izenzo zobuxhakaxhaka zemali zoMsebenzi woMsebenzi woMsebenzi (FATF) imisela imilinganiselo yezizwe ngezizwe yokulwa nemali (AML) kunye nenkxaso-zixhobo zemali, kodwa ukuthobela akulingani. Iinkampani zeShem, ukuthelekisa unxweme, kunye nezakhiwo zenkampani zemali ezinamashishini kwenza kube nzima ukulandela ubuni obuluncedo. I-PanamaPanamaPanamasss zityhila indlela akhuthuze ngayo ngokukhutheleyo amafeksi ezinto kunye neebhanki eziqhelekileyo ezingenisa intengiso ze-OCRD. Nangona iziphumo ezilandelayo, intengiso zemali ezikhoyo, kodwa i-FLTF [FFFFFF:3] iyaqhubeka iphawula ukuba amazwe amaninzi angenayo ingeniso eluncedo ekufumaneni ii-data ze-RChoversethis. Iisheachisms zihlala zihlala zisiba zinjalo: Ingxelo eziqhelekileyo ze-ECalcutments (iend

Ukuguquka Kwemeko - bume: Urhwebo Oluneenyawo Ezincinane

Ukunyanzeliswa kokusingqongileyo yenye indawo apho umanyano lwendalo lufuneka khona kodwa lunzima. Ukubonelela ngemiqathango yamazwe ngamazwe ethambekileyo enciphisa amazwe anemilinganiselo yongcoliso eyahluke kakhulu. Umzi-ziko-zincwadi omnye kumazwe amnye ungakhupha imigangatho enokuthi ingabikho ngokusemthethweni kwikomkhulu, kodwa imveliso yokugqibela ithengiswe emhlabeni wonke. Ikharbon i-meagrain i-metages i-irnate ngemithetho yemozulu engekho mthethweni. I-carbon meas i-meatting syst syst syst syst,[FFFFoctivestion: [FFFFF] izama ukunyusa intenemote ngexabiso lokudlala ngekharfs transportant, kodwa inyusa ukuhambelana nokukhula kwe-okisayong. Ukusebenza kwezizwe ezininzi ze-octive.[FFFoctives]

Ukusebenza Namalungelo Abantu: IFektri Engaphaya Kwemida

Imigudu yokunyanzelisa imigangatho yomsebenzi emhlabeni wonke ijongene nemiqobo efanayo. I-International Labour Organization (ILO) indibano egquma ukubulaleka kwabantwana, ukunyanzeleka komsebenzi, ukhuseleko lwemisebenzi, kunye nokudityaniswa kwentsebenziswano, kodwa akukho gunya lamazwe ngamazwe lokunyanzela lokuzinyanzelisa. Endaweni yoko, ukunyanzelisa kuxhomekeke kumthetho wasekhaya, izivumelwano zomsebenzi, kunye nemicimbi yezezemfundo yezentlalo-ntle (CSRR) iphucule inyathelo lokusebenza kwabantwana abasebenzi abasebenzi abangaphezulu kwe-1 100,2013) kwaye kubhebhebhethe ukungaphumeleli kolawulo lokuzithandela. Ngoko, ingakumbi, [FLT.2] izivumelwano zemali ezisebenzayo, kwaye zingangeniswangangeni zixhobo ezingoomatila, kodwa namazwe amaninzi ombane azimeleyo, kodwa awona awona awona awona awona amazwe awona awona awonakali: Iimeko awona awona mazwe awona onke awazinzinzinzinzinzinzinzi

Ubuchule bokomeleza ulawulo lwehlabathi lonke

Ukwakha Intsebenziswano Yamazwe Ngamazwe Nokunconywa Kwabanye

Akukho lizwe linye elinokucombulula ezi ngxaki zodwa. Intsebenziswano yezizwe ngezizwe kufuneka ihambe ngaphaya kwentelekelelo yoqikelelo oluqinisekileyo. Isivumelwano sobugqeba sobuGcisa (MRAs) ivumela abalawuli belizwe elinye ukuba bavumele uphatho olulungeleleneyo ukuba baxhomekeke kwimisebenzi elungileyo yokuyila iprojekthi, abakhulula oovimba bemali ababekiweyo, abavulela ulawulo olungaphezulu. Ngokufanayo, [FLT: 2] ukulinganisa nokuqinisekisa. Umzekelo, iU.S.-EUS. i-US iS iS iS iS iScostancencencementation Activement kwimisebenzi yokuhlola iprojectived syntieting (N) kunye neBhangeethi yeBhangeemo yolungele ukusetyenziswa kweBhangelelana, ukunyusa ulawulo oluphezulu lwemeko lwehlabathi, ngokunjalo, ngokunjalo, ukusetyenziswa kweminxela ngokusetyenziswa kwemixoko yemi, ukusetyenziswa kwendlela epheleleyo,

Ukuveliswa kweZixhobo zoBuxhakaxhaka

Amaziko anyanzelisayo afuna izixhobo zale mihla zokusebenzisa isantya sorhwebo oluthe kratya. Oku kuthetha ukuveliswa kogcino-lwazi lwe-alytics, ubuchule obungeyonkqubo yokuhlola obungeyonyaniso. Umzekelo, amagunya ezithethe angasebenzisa umatshini wokuhlola ukuthunyelwa koshishino ngenqanawa kumacala enqanawa angaphandle okanye ukurhwebelana ngezilwanyana zasendle ezingekho mthethweni. Abaphathi-mthetho banokufaka izithintelo ezisekelwe kwi-memo-mgangatho zokufumana imida enqamlezileyo. Kodwa ubugcisa bodwa abuneli; bumele budityaniswe neenkqubo zokwakha izakhiwo zobugcisa .[FFFFF] kunye neeprojectivess zoqeqesho lobugcisa obuse zokwenza ubuchule obuphezulu. [[FLT].[FFFFF]

Uyilo olulungelelanisayo nolulawulayo

Imithetho kufuneka yenziwe ukuba iguqulelwe. Ingcamango yomgaqo womgaqo we- iyavuma ukuba imithetho kufuneka ihlaziywe rhoqo ngokwesiseko esitsha kunye neemeko ezitshintshayo. Oku kungafunyanwa kwimiqathango yokutshona kwelanga, amaxesha okuzihlola, kunye “ukufunda ngokuhlola. Umzekelo, abalawuli abaninzi bemali baye bamkela iibhokisi zesanti ezivumela iinkampani ezincinane zokuhlola imveliso phantsi kwemithetho epholileyo ngexesha isalathi sijonga iziphumo kwaye silungise iziphumo. Oku kungafunyanwa. Oku kunokwenzeka ngohlobo oluthe ngqo ku-[FLT:] kunye nomthetho onyukileyo onyukileyo owenziwe ngezakhompondo. [[FLT:] umgaqo othenjiweyo , oye wavumela iinjongo ezininzi, ezivumela ukuba zivavanye iipropatitestiki zisetyenziswe ngempumelelo, ukuvumela iiprojekthi ezihambisana neziphumo zemeko ezithenjiweyo. [iethenjiweyo]

Ukunikezela nge-Arhente eBalulekileyo nokuXoswa

Ukuqonda okuthe ngqo koluntu kukusetyenziswa komsebenzi osebenzayo. Xa abathengi, abanikeli, kunye nemibutho yoluntu ingafumana ulwazi malunga nokuthotyelwa kwequmrhu, bangasebenzisa uxinzelelo olunokwanelisa ukunyanzelisa okusemthethweni. Oorhulumente bafanele bagunyazise [ ukutyhila okuthe ngqo [ kobumnini, iingxelo zemeko-bume, kunye nophicotho lokusebenza. Amanyathelo okuzithandela anjenge-[[FLT:] Ingxelo yoMbali ([FLT]]][FLT]]] kunye [FLT]]] noMkhosi woMkhosi weMsebenzi kwiShunga-Shunga yezentengo (TCFFFFFF:5]) aluncedo kodwa afanele anganeliswangazenziswayo, umgangatho othe kongezelela, i-ARGPT] [FG:[5]] kunye nemithetho ebanzi ye-octiveivetiveyithi ekhuselweyo.

Ukuqinisa Ubuchule Ngeembopheleleko Ezingapheliyo

Ekugqibeleni, ukunyanzelisa kungqinelana kuphela ukuba isohlwayo sikhawulezile, siqinisekile, kwaye siyalingana. Ngokufuthi, intengo zincinane ngokwengeniso, okanye izenzo zokugcina ityala zibekwa emva kweminyaka. Abalawuli kufuneka bafune [ amayeza athe ngqo (umz., efuna inkampani ukuba ikhuphe imodeli okanye itshintshe ishishini layo) ukudibanisa iziphumo zemali. Bamele basebenzise ityala eliqhelekileyo [ lolwazi olungqalileyo okanye ulwaphulo-mthetho. Isebe lomthetho elixhasa izenzo ezingokwasemthethweni. I-U. Isebe lomthetho elilawula i-mthetho linokugxininisa ukuphendula kolwaphulo-mthetho, ukukhomba ukukhokelwa kolwaphulo-tyala okuthe kokugqibela. Ngexesha elina, lithumela iimfanelo zolwaphulo-mthetho ezingomthetho ezingomthetho-mthetho zezizwe ngezizwe zonke.

Isiphelo

Imingeni yokunyanzelisa ulawulo kuqoqosho lwehlabathi lonke ayingokuthintelwa, kodwa ifuna utshintsho olusisiseko ekucingeni. Imodeli yomgaqo wesithethe womyalelo kunye nolawulo ocetyelwe ihlabathi elinemida echazwe ngokucacileyo ayinele apho ikomkhulu, ugcino-lwazi, kunye nezinto ezihambayo ngokukhululekileyo zinqumla imida. Ukunyanzeliswa okunempumelelo kwinkulungwane yama-21 kufuneka kusebenze, kulungelelaniswe, kulungelelaniswe, kwaye kucetywe ngobugcisa. Ifuna ukuba amazwe abeke bucala imiqobo emifutshane ukuze afumane ulawulo. Kufuneka ukurhweba kumasipala noomntu, ubuchule bolawulo lwamazwe onke, hayi nje obusisityebileyo. Yaye ibiza izicwangciso ezijonge utshintsho kunokuba asebenze emva komonakalo.

Abalawuli, amashishini, kunye nabemi bonke basengozini yokutshintsha. Ngaphandle kokuqinisekisa, iingenelo zokudityaniswa kwehlabathi zibanjwa ngabambalwa abanokuhamba okanye baphephe izithuba. Ngazo, sinokwakha uqoqosho lwehlabathi lonke olungatyebiyo kuphela kodwa olunobulungisa, olucocekileyo, nolunamandla. Indlela engaphambili icacile: intsebenziswano enzulu yezizwe ngezizwe, ukusebenzisa ubugcisa ngobukrele, kunye nokuzibophelela okungaguquguqukiyo kwimigaqo yokuziphendulela kwiingxaki nokubonakala.