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洗錢防制金流透明
行政院洗錢防制辦公室
18 episodes
5 days ago
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Government
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S01EP5.你也會用各種PAY嗎?日漸盛行的第三方支付
洗錢防制金流透明
19 minutes
2 years ago
S01EP5.你也會用各種PAY嗎?日漸盛行的第三方支付
科技日新月異,洗錢犯罪威脅也不斷變化。特別是網路的普及,大家開始習慣在網路消費、處理金流等等,這些交易過程就是透過第三方支付來進行。 今天,我們很高興邀請到數位發展部數位產業署的呂正華署長,來和我們聊一聊,新興的第三方支付平台,可能帶來的洗錢防制風險
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洗錢防制金流透明