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解惑“xxxxxl196_may18”-译文小记

台湾洗钱风险评估xxxxxl196_may18:毒品和诈骗居“非常高度威胁”前两位

来源: 齐鲁晚报
2024-12-20 01:24:27

最佳回答

“xxxxxl196_may18”台湾洗钱风险评估xxxxxl196_may18:毒品和诈骗居“非常高度威胁”前两位

  中新xxxxxl196_may18社台北12月18日电 台xxxxxl196_may18湾行政管理机构下属的洗钱防制办公室18日举行2024年洗钱资恐及资武扩风险评估报告发表会,指出台湾受洗钱威胁的犯罪中,有10大类型处“非常高度威胁”级别,其中毒品贩运和诈骗居前两位。

  综合中央社、《联合报》、中时新闻网等台媒报道,在洗钱威胁方面,台湾受洗钱“非常高度威胁”的犯罪共有10大类型,包含毒品贩运、诈骗、组织犯罪、税务犯罪、证券犯罪、非法赌博、地下汇兑、走私、贪污贿赂及智慧财产犯罪;受洗钱“高度威胁”的犯罪则为第三方洗钱。

  岛内较易被用于洗钱、资恐的行业或部门,“非常高风险弱点”包含国际金融业务分行、提供虚拟资产服务的行业或人员、岛内银行;“高风险弱点”则有国际证券业务分公司、国际保险业务分公司、证券商、人寿保险公司、会计师、律师等。

  至于资恐威胁方面,该简报显示,台湾属于低度风险;非营利xxxxxl196_may18组织则以人民团体、岛内宗教财团法人及社会福利财团法人等3类,属于较有风险的类型。

  台法务部门官员表示,随着犯罪手法不断更新,执法机关查缉犯罪资金流向越发困难,应加强执法力道,强化对外合作,追征不法所得。(完)

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