Page 93 - the taiwan banker 2024.06(174)
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ᗺʱɿהڡຕٙ˹ಛ˙όf˼ࡁɰ ̙ ኬࠑ͕ίɓ˂ʫఱᕋəɤཧਯ
˸͜Apple Cardɪٙ፺ᒅ൯ɪࠑ˓ዚi ਠֳdϾவࡈ༑ᕚίึ௰ڐٙᛓᗇึ
һ̋ၚልᕏ͕ٙໆଡ଼ᔌᒔίᘼ؈App ʕɰ̈Ըf
Storeɪݖணͭəൟᗺ AppdԨϞίApp Ϟᗫږૢ˸ʿ̔˪٤ᅼόٙ
ʫ˕˹ٙ̌ঐdϾவɰ̙˸Դ͜ᓿي̔ ፑdேऒʿٜટߕɛԟ༁।ਊ՟ତ
Ը˹ಛf ږdϾʔ݊ԫݭۜᐏлٙݹ፺dШਿᓾ
ண݄ձ၍༸ʥ್ၾݭۜ൱Ԯfᎇഹ࿁
國土安全部打擊「卡片掏空」 வԬਪᕚٙจᗆʔᓙᄣ̋dϞ̙ঐᘱ൱
ձ߅ҦʘܝdߕʕᗫڷٙɨɓӉ̙ঐ
ᓿي̔နආɝʮൖᇞf4˜dߕ ึ݊ږፄf
ڢᐄлሜݟอၲዚProPublica ௰ڐίढдᚆنߠ౻ɨd̙ঐ࿁ʕ
జኬd̘ϋֵɺτΌϓͭəɓࡈ ྼ݄SWIFTᐑଢვБږፄཥڦึ
ਕʃଡ଼d˸͂Ꮨ̔˪٤Card ӻ୕ٙՓ˴ᕚ̈Ըীሞf4˜dߕ
DrainingٙᗫਂجdவԬໆ͕л͜ ܸછʕீཀ̈ɹ͛ପৌԸпڶᖯٙ
٤̔˪ٙ˓جᔷᎷ࠽̔ʫٙ نҳɝdவᗳ͛ପৌ྅݊ʈՈዚձฆཥ
፺dɽεᅰໆ͕ኽజ݊ʕɛfదజ ɿķķ ίࠏԫԶᏐᗡ༁ν࠭ᅁeվдԓձ
view. In April, the outlet ProPublica reported that possible that the next step in US-China relations
DHS created a task force late last year to combat following the trade war and the tech war might be
the related practice of “card draining,” in which a financial war.
the criminals divert money added to stored-value The topic of potential SWIFT sanctions
cards, most of whom are reportedly Chinese. for China came up recently in the context of the
Media reports have described perpetrators Ukraine war. In April, the US accused China
visiting over a dozen retailers over a single day, of helping Russia’s war effort through exports
and the topic was also raised in the most recent of production goods like machine tools and
congressional hearing. microelectronics – essential elements in military
supply chains such as missiles, tanks and aircraft,
Inching closer to the threshold which Russia is unable to produce itself. Prior
to Secretary of State Blinken’s visit to China, an
The scheme involving gold bars as well as anonymous US official told Reuters that the US
the “card draining” model both involve stealing had preliminarily discussed sanctions on Chinese
cash directly from Americans on the side, rather banks in response, although it had no immediate
than laundering drug profits, but the infrastructure plans to implement them.
and channels are nevertheless shared with the drug Financial sanctions have long been
trade. As awareness of these problems grows, it is considered a ‘nuclear’ option in US-China
2024.6 台灣銀行家 93
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