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洗錢防制金流透明
行政院洗錢防制辦公室
18 episodes
2 weeks ago
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Government
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Government
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S03EP05.「新打詐四法」新在哪?feat.法務部部長鄭銘謙
洗錢防制金流透明
12 minutes
11 months ago
S03EP05.「新打詐四法」新在哪?feat.法務部部長鄭銘謙
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?
洗錢防制金流透明