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 | 18 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Language |  Korean | Number of Listeners | Category | Government |
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詐騙與洗錢的防制，已不僅是國內挑戰，更是全球共同的課題。當金流跨境、資訊流無界，唯有建立「透明、協力、信任」的數位治理架構，才能真正守住社會安全的底線。
本集節目繼續邀請到數位發展部林宜敬部長，延續上集的討論，進一步剖析數位治理的關鍵策略——從廣告透明化、金流追蹤到跨部會協作，談政府如何與國際平台建立合作通報機制，並串聯洗錢防制、金融監理與資安體系，打造多層次的防詐防洗聯防網。
透過制度創新與國際對話，台灣正在以行動展現「開放且可信」的數位治理實力，讓全民都能在更安全的網路環境中生活與創新。... more
在數位時代，詐騙與洗錢的界線逐漸模糊。面對跨國平台廣告、社群媒體金流與假資訊的滲透，政府如何在保障數位創新與維護公共安全之間取得平衡？
本集節目邀請數位發展部部長 林宜敬深入剖析「線上平台治理」的核心挑戰，從法律規範、技術防護與商業責任三個面向出發，談如何在國際平台合作中，阻絕詐騙廣告的源頭，揭露洗錢金流軌跡，並透過跨部會聯防行動，打造更堅實的防詐金流網。
部長也特別介紹「網炸通報查詢網」應用程式，呼籲民眾若在Meta、Google、LINE等平台上看到疑似詐騙廣告，可即時通報，協助政府封鎖... more
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
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
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Apple Podcasts | #22 |  Taiwan/Government |
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