洗錢防制金流透明
行政院洗錢防制辦公室洗錢防制金流透明
| Publishes | Daily | Episodes | 16 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Language |  Korean | Category | Government | ||
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虛擬資產是近期熱門、大家也趨之若鶩的「致富理財工具」，其中有什麼隱藏風險？本集節目很榮幸邀請到金管會副主委陳彥良，讓大家了解台灣有什麼方式能加強虛擬資產安全性，避免被用於詐騙、洗錢，守住自己的資產。
👍虛擬資產的概念、種類和在金融領域中的應用，以及金管會近期推動的重要措施
👍金管會推動對虛擬資產業者之監管四階段，內容為何？
👍請金管會跟大家分享及提醒投資人投資虛擬資產應注意之風險
網路無國界，詐騙也是無國界。如果遇上跨國詐騙、贓款流出國外，還有可能追回嗎？本集節目很榮幸邀請到最高檢察署總長邢泰釗，讓大家了解我們除了小心防範跨國詐騙之外，一旦成為當事人，我們該怎麼尋求協助？
👍現在的詐騙集團，很多都把「機房」或者「總部」設在海外，再利用洗錢手法，將贓款洗到海外，以致於很難追回贓款或救回被害人。這個時候，我們能尋求怎麼樣的幫助，或是檢察官會做甚麼處理？
👍國內有什麼知名的司法互助案例？
👍目前台灣有什麼防弊、打詐的應對措施？
隨著虛擬資產與新興支付工具的發展，洗錢手法日益複雜，防制洗錢行動工作組織（FATF）已多次推動相關國際標準，台灣也已與國際接軌，將這些新興領域納入洗錢防制機制。本集節目很榮幸邀請到調查局局長陳白立，讓大家了解台灣該怎樣堅強軟實力，維持連年「一般追蹤」的最佳成績？
👍調查局設有洗錢防制處，主要負責受理、分析和分送我國的金融情報，這些情報可以達成哪些目標？
👍目前台灣的洗錢防制如何與國外接軌？
👍什麼是資恐、資武擴？我們該如何防制？
👍調查局洗錢防制處作為我國的金融情報中心，在... more
近期我們通過了「新打詐四法」，這些新法有哪些內容？本集節目很榮幸邀請到法務部部長鄭銘謙，讓大家了解近期通過的「新打詐四法」，可從那些方面防堵詐騙，幫我們守住資產。
👍洗錢防制是國際間的重要課題，臺灣如何展開洗錢防制的工作？洗錢防制有哪些重要面向？
👍什麼是人頭帳戶？與洗錢防制的關係在哪？檢調在執法上，面對人頭帳戶如何因應呢？
👍務部在打詐國家隊中的角色是什麼？「打詐新四法」是哪四法？各有什麼作用？
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Apple Podcasts | #242 |  Taiwan/Government |
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洗錢防制金流透明 launched 3 years ago and published 16 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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