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洗錢防制金流透明
行政院洗錢防制辦公室
18 episodes
6 days ago
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Government
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Government
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S03EP02.數位金融大突破!洗錢防制新世代feat. 政務委員林明昕
洗錢防制金流透明
25 minutes
11 months ago
S03EP02.數位金融大突破!洗錢防制新世代feat. 政務委員林明昕
數位金融科技發達,從數位管道發生的詐騙,想必大家都很常見。本集節目很榮幸邀請到政務委員林明昕,讓大家了解無論是Line群組、FB投資或各種金融管道的詐騙行為,該如何從數位金融端防堵這些洗錢、詐騙手法?新世代打擊詐欺策略行動綱領2.0加入了哪些項目、如何強化防制與預警。 👍「新世代打擊詐欺策略行動綱領」目前的打詐成效 👍打詐和洗錢防制有什麼關聯?在國家政策擬定的過程當中,洗錢防制又占有什麼樣的角色? 👍如何制定我國洗錢防制政策? 👍如何進行國家洗錢風險評估?
洗錢防制金流透明