說過了,
沒法律問題的就不叫洗錢.....

"In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Comptroller of the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia), and even corrupt states, through a complex network of shell companies and trusts based in offshore tax havens. A few examples of money laundering are smurfing or kiting."

喔. 對了, 你看不懂英文,
早說,
這邊有簡化的中文版本.
洗錢
有需要你自己可以去查看裡面的 "洗錢防製法",
當然如果你的閱讀能力夠強, 英文夠好的話,
第四篇回復其實就以有了,
當然你英文這麼差還喜歡掉書包...
也難怪你要搞到現在還搞不清楚狀況了.....

呵呵呵....

還大言不慚..說別人不懂英文耶...

還好心的用WIKI教導別人中英文對照...

可憐的傢伙 Poor Guy(中英對照)

妳就繼續耍寶好了
Money laundering
From Wikipedia, the free encyclopedia
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Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of the underground economy.

In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Comptroller of the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia), and even corrupt states, through a complex network of shell companies and trusts based in offshore tax havens. A few examples of money laundering are smurfing or kiting.

The increasing complexity of financial crime, the increasing recognized value of so-called "financial intelligence" (FININT) in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy has led to an increased prominence of money laundering in political, economic, and legal debate.

既然引用WIKI至少連結出處...真懷疑妳的程度與基本尊重所有權在哪..看來你真的不懂

說你英文多強..簡直是本季大笑話

妳乾脆用Dr. Eyes全文翻譯給縱網友聞香好了

你對於USA聯邦法懂多少...各國對於匯兌管制妳都懂

不跟你這種程度的回覆

妳慢慢自我猥褻吧

洗錢本身就是一種犯罪行為，既然是犯罪行為(而且是全世界都認定的犯罪行為)，怎麼可能是合法？如果是合法的話，那就不叫洗錢，而且資金匯款都會有申報記錄，都很容易追查到。如果沒有申報記錄(或有問題的交易記錄)，又有大量資金移轉，當然各個國家銀行就可以合理懷疑是否有洗錢的犯罪行為，進而查證此資金來源是否合法。
http://www.mjib.gov.tw/mlpc/mlpc01.htm

所謂洗錢，係犯罪者隱匿不法所得並使其表面合法化(漂白)，進而得以公然享用之歷程





謝謝...這些資料小弟早Search過了....小弟在前面也說過了..不再贅述

出處本版第四篇回應就已經有,
而且是偶 po 出來給所有人看的,
很明顯是有些人愛掉書袋然後不但沒內涵,
還連討論都沒看過就愛大放厥詞......
如果你的閱讀能力夠強,
懂得閱讀討論,
根本不需要偶還 "再" 提醒你一次出處,
也不需要偶 "再" 引用一次之後,
你還看不懂英文.....
中文的偶也附給你了,
雖然中文的其實可以從英文的連結到,
但是很明顯你沒有這種基本技巧,
所以你還是多去讀幾遍吧......

所以說,
沒法律問題的就不叫洗錢.....




本來就不用贅述,
因為你 "贅述" 還說錯的這些,
本版第四篇回應就已經有完整的敘述了.

其中所謂的中華民國洗錢防治法:

注意喔!!

第二條

掩飾隱匿重大犯罪之財物或財產之利益者...

掩飾.隱匿.搬運.寄藏...




之後的法條街引述其他刑.民法則


來說明哪些是違法犯罪事項(宜)...其所得...透過金融.匯兌.藏匿.買物轉現金等..


則可引用這所謂洗錢防治法


http://www.mjib.gov.tw/mlpc/documen...01/02-01-01.pdf

懷疑資金流向有問題，然後追查流向哪裡，進而追查資金來源是否合法，倒過來追查，有問題嗎？ 哪個洗錢的人會一開始就承認他的錢是非法得來的？

這位你說的poor guy好像是美國頂尖大學之一，University Of Washington，的學生...