Page 90 - the taiwan banker 2024.06(174)

ᝈ˂ɨ
ᝈ˂ɨ

ʕ਷ݹ፺ԐΣྼྤķķ ᓿي̔ൟಜ

ൟᗺଜӮᒔݹ፺

ήᇝ݁طࠬᎈࡽͿഅ

撰文：David Stinson

ᑘԷԸႭdɓᇐ3˜̊೮ߐശସ཭ඉ
ཀ ̘఻ϋdˀൟᗺੂجޢኪՑɓࡈ జ‘ٙή˙జኬd༉୚౜ࠑɓЗϋڗٙൟ
Τ൚ķķ˜૨ሥᆵ™dจܸൟᗺʱ
ɿਛΤ༯ίீཀᅰЗ๖ஷձ˕˹̨̻ٙ ᗺա࢔٫˸ږૢ˙ό஗ᗺdฦ̰əટڐ100
ܝࠦd࿔࿔ᙊ੻˼ࡁٙա࢔٫ڦ΂fࡡ ຬߕʩ€ߒΥอ̨࿆3,200ຬʩf᛿༞ί

Ըʕ਷͕ໆଡ଼ᔌ௞ɰኸڗίߕ਷࢝කࠦ ɓϣߵඪόฤࣉБਗʕ஗ҴՑdШ˼̥݊
࿁ࠦٙБਗdˈՉ݊ίยਗ༟ږٙࣛ ɓЗԓ˓dኽা٫జኬd˼މ˜ɓЗίʕ
ࡉf͏଺ձ݁ഄՓ֛٫ᒔʔٝወ຅ʕٙ ਷ٙ؃ʾ™ʈЪfவᇐ˖௝ӚϞ౤ԶϞᗫ

ɓԬᅂᚤf ɨದ͕ໆᅼόٙආɓӉ୚ືf

Chinese money laundering goes analog

ver the past few years, the anti- in the Washington Post detailed the story of an

Ofraud community has learned the term elderly scam victim who lost close to US$ 1
shazhupan, in which scammers hide behind million in the form of gold bars. The thief was
the anonymity of digital communication and caught following a heroic bust, but he was only
payment platforms, slowly earning the trust of a runner working for “a friend in China,” in the
their victims. It turns out that Chinese criminal words of the reporter; the article provided no
organizations however also excel at face-to- further details on the downstream crime model.
face operations in the US, particularly when it The Washington Post is a top-tier
comes to moving money. The public and policy publication for national US politics, and even
makers have yet to come terms with some of the its local reporting tends to include the larger

implications. political picture. What if this genre of reporting
Thus, for example, a March local article started asking questions about where this money

90 台灣銀行家 2024.6

1 5% JOEE