不是溢繳!國安人員「預繳」刷卡645萬買 - 股票

By Delia
at 2019-07-25T19:10
at 2019-07-25T19:10
Table of Contents
1.原文連結:
https://www.ettoday.net/news/20190725/1498572.htm
2.原文內容:
不是溢繳!國安人員「預繳」刷卡645萬買私菸 金管會:玉山銀沒問題
原文網址: 不是溢繳!國安人員「預繳」刷卡645萬買私菸 金管會:玉山銀沒問題 |
ETtoday財經 | ETtoday新聞雲
https://www.ettoday.net/news/20190725/1498572.htm#ixzz5ugd0ZIVV
Follow us: @ETtodaynet on Twitter | ETtoday on Facebook
記者紀佳妘/台北報導
國安人員藉總統出訪專機之便,夾帶走私免稅菸,刷卡金額竟可到645萬元,引發外界疑
慮是否有洗錢之虞。金管會今(25)日表示,經過了解後發現這名國安人員是以「預繳」
方式取得銀行授權;至於玉山銀行有無缺失,據了解目前都有依照相關控管作業,並依照
洗錢防制來調查。
根據時代力量立委黃國昌所提供的資料顯示,國安局少校侍衛官吳宗憲疑用玉山銀行所發
行的信用卡,連刷5筆、金額高達645萬元訂購香菸,引起外界高度關注。
金管會銀行局副局長黃光熙指出,本案持卡人以信用卡「預繳」的方式,也就是預先存一
筆錢到信用卡扣款帳戶,取得銀行授權即可刷卡。
外界關注玉山銀行是否有缺失,黃光熙說,目前玉山銀行已進行相關控管作業,並依照洗
錢防制來調查,該案已進入司法程序,會督促玉山銀行協助司法調查。按照洗錢防制第17
條規定,不得洩漏或交付關於申報疑似犯。
至於預繳金額超過50萬元是否要進行洗錢通報,黃光熙表示,洗錢防制中的50萬元以上大
額申報,只有現金才需要,如果持卡人是以其他帳戶匯款到信用卡扣款帳戶,銀行若認為
有洗錢態樣也會進行通報,將視個案而定。
金管會主秘陳開元指出,任何金融業發生事情都有專人專組負責,未必要成立專案小組才
能進行,且金流在銀行裡都有紀錄,一有問題同樣能掌握。
3.心得/評論:
金管會表示無疏失
各位可以回家啦
玉山依舊是模範生
存股存起來!!!!
--
https://www.ettoday.net/news/20190725/1498572.htm
2.原文內容:
不是溢繳!國安人員「預繳」刷卡645萬買私菸 金管會:玉山銀沒問題
原文網址: 不是溢繳!國安人員「預繳」刷卡645萬買私菸 金管會:玉山銀沒問題 |
ETtoday財經 | ETtoday新聞雲
https://www.ettoday.net/news/20190725/1498572.htm#ixzz5ugd0ZIVV
Follow us: @ETtodaynet on Twitter | ETtoday on Facebook
記者紀佳妘/台北報導
國安人員藉總統出訪專機之便,夾帶走私免稅菸,刷卡金額竟可到645萬元,引發外界疑
慮是否有洗錢之虞。金管會今(25)日表示,經過了解後發現這名國安人員是以「預繳」
方式取得銀行授權;至於玉山銀行有無缺失,據了解目前都有依照相關控管作業,並依照
洗錢防制來調查。
根據時代力量立委黃國昌所提供的資料顯示,國安局少校侍衛官吳宗憲疑用玉山銀行所發
行的信用卡,連刷5筆、金額高達645萬元訂購香菸,引起外界高度關注。
金管會銀行局副局長黃光熙指出,本案持卡人以信用卡「預繳」的方式,也就是預先存一
筆錢到信用卡扣款帳戶,取得銀行授權即可刷卡。
外界關注玉山銀行是否有缺失,黃光熙說,目前玉山銀行已進行相關控管作業,並依照洗
錢防制來調查,該案已進入司法程序,會督促玉山銀行協助司法調查。按照洗錢防制第17
條規定,不得洩漏或交付關於申報疑似犯。
至於預繳金額超過50萬元是否要進行洗錢通報,黃光熙表示,洗錢防制中的50萬元以上大
額申報,只有現金才需要,如果持卡人是以其他帳戶匯款到信用卡扣款帳戶,銀行若認為
有洗錢態樣也會進行通報,將視個案而定。
金管會主秘陳開元指出,任何金融業發生事情都有專人專組負責,未必要成立專案小組才
能進行,且金流在銀行裡都有紀錄,一有問題同樣能掌握。
3.心得/評論:
金管會表示無疏失
各位可以回家啦
玉山依舊是模範生
存股存起來!!!!
--
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