{"id":12212,"date":"2016-08-22T17:53:55","date_gmt":"2016-08-22T09:53:55","guid":{"rendered":"http:\/\/buzzorange.com\/citiorange\/2016\/08\/22\/ctbc-money-laundering\/"},"modified":"2016-08-22T17:53:55","modified_gmt":"2016-08-22T09:53:55","slug":"ctbc-money-laundering","status":"publish","type":"post","link":"https:\/\/buzzorange.com\/citiorange\/2016\/08\/22\/ctbc-money-laundering\/","title":{"rendered":"\u3010\u6293\u5230\u4e86\u662f\u85cd\u7684\u3011\u5146\u8c50\u91d1\u6d17\u9ee8\u7522\uff1f\u4e94\u5e74\u501f\u7d66\u9ee8\u71df\u4e8b\u696d\u8d85\u904e\u767e\u5104\u5143"},"content":{"rendered":"<blockquote><p>\u3010\u6211\u5011\u70ba\u4ec0\u9ebc\u9078\u9019\u7bc7\u6587\u7ae0\u3011<\/p>\n<p>\u5146\u8c50\u91d1\u7d10\u7d04\u5206\u884c\u88ab\u7f7057\u5104\uff0c\u64da\u4e86\u89e3\u662f\u56e0\u4e00\u8d77\u6d17\u9322\u6848\u3002\u96d6\u7136\u70ba\u8ab0\u6d17\u9322\u76ee\u524d\u9084\u662f\u672a\u77e5\uff0c\u4f46\u5f9e\u4e00\u4e9b\u6578\u64da\u548c\u5146\u8c50\u91d1\u5167\u90e8\u6700\u8fd1\u7684\u8abf\u52d5\uff0c\u537b\u80fd\u5f97\u51fa\u4e00\u4e9b\u7aef\u502a\u3002<\/p>\n<p>\u4e0d\u7ba1\u5146\u8c50\u91d1\u6d17\u9322\u7684\u5c0d\u8c61\u662f\u4e0d\u662f\u570b\u6c11\u9ee8\uff0c\u6709\u4e00\u500b\u4e8b\u5be6\u80fd\u5920\u78ba\u8a8d\uff0c\u90a3\u5c31\u662f\u5728\u9019\u4e94\u5e74\u4f86\uff0c\u5146\u8c50\u91d1\u6339\u6ce8\u570b\u6c11\u9ee8\u8d85\u904e\u767e\u5104\uff0c\u65e9\u5c31\u53ef\u4ee5\u8aaa\u662f\u652f\u6490\u9ee8\u71df\u4e8b\u696d\u5b58\u6d3b\u4e0b\u53bb\u7684\u547d\u8108&#8230;&#8230;\uff08\u8cac\u4efb\u7de8\u8f2f\uff1a\u9ec3\u9756\u8ed2\uff09<\/p><\/blockquote>\n<p><img loading=\"lazy\" class=\"aligncenter wp-image-72253 \" src=\"http:\/\/buzzorange.com\/wp-content\/uploads\/2016\/08\/456.jpg\" alt=\"456\" width=\"607\" height=\"457\" \/><\/p>\n<p>\u6587\uff0f<span style=\"color: #0000ff\"><a style=\"color: #0000ff\" href=\"https:\/\/www.cmmedia.com.tw\/home\/articles\/%E5%85%86%E8%B1%90%E9%87%91%E6%B4%97%E9%BB%A8%E7%94%A2-%E4%BA%94%E5%B9%B4%E5%80%9F%E7%B5%A6%E9%BB%A8%E7%87%9F%E4%BA%8B%E6%A5%AD%E8%B6%85%E9%81%8E%E7%99%BE%E5%84%84%E5%85%83\">\u5f35\u701e\u6587<\/a><\/span><\/p>\n<p>2008\u5e748\u670814\u65e5\uff0c\u653f\u9ee8\u8f2a\u66ff\u5feb\u6eff3\u500b\u6708\uff0c\u4e00\u7d19\u4f86\u81ea\u745e\u58eb\u53f8\u6cd5\u90e8\u806f\u90a6\u6aa2\u5bdf\u7f72\u5411\u53f0\u7063\u7533\u8acb\u5211\u4e8b\u6848\u4ef6\u7684\u5354\u52a9\u51fd\uff0c\u63ed\u767c\u4e86\u6241\u5bb6\u6d89\u5acc\u5229\u7528\u6d77\u5916\u5e33\u6236\u6d17\u9322\u300c\u6d77\u89d2\u4e03\u5104\u300d\u6848\uff0c\u4e0d\u50c5\u5c07\u7da0\u71df\u6253\u8db4\u5728\u5730\uff0c\u4e5f\u6380\u8d77\u53f0\u7063\u653f\u7d93\u754c\u9a5a\u6fe4\u99ed\u6d6a\u3002<\/p>\n<p>8\u5e74\u5f8c\uff0c2016\u5e748\u670819\u65e5\uff0c\u540c\u6a23\u662f\u653f\u9ee8\u8f2a\u66ff\u5feb\u6eff3\u500b\u6708\uff0cDFS\uff08\u7f8e\u570b\u7d10\u7d04\u5dde\u91d1\u878d\u670d\u52d9\u7f72\uff09\u4e00\u7d19\u91cd\u7f70\u53f0\u7063\u6700\u5927\u5b98\u80a1\u4e0a\u5e02\u91d1\u63a7\u5146\u8c50\u91d1\u6d89\u53ca\u6d17\u9322\u6848\u7684\u5831\u544a\uff0c\u7336\u5982\u518d\u6b21\u5c0d\u53f0\u7063\u653f\u7d93\u754c\u6295\u4e0b\u4e00\u9846\u6df1\u6c34\u70b8\u5f48\uff0c\u63a5\u4e0b\u4f86\u5c07\u6380\u8d77\u7684\u653f\u7d93\u98a8\u66b4\uff0c\u6548\u61c9\u6b63\u9010\u6f38\u5730\u5728\u64f4\u6563\u7576\u4e2d\u3002<\/p>\n<ul>\n<li><strong>2\u30013\u6708\u9593\uff0c\u4eba\u4e8b\u7570\u52d5\u983b\u7e41<\/strong><\/li>\n<\/ul>\n<p>\u4eca\u5e743\u6708\u5e95\uff0c\u7e3d\u7d71\u5927\u9078\u7d50\u675f\u5f8c\uff0c\u65b0\u820a\u653f\u6b0a\u4ea4\u66ff\u524d\u5915\uff0c\u5146\u8c50\u91d1\u524d\u8463\u5ea7\u8521\u53cb\u624d\u7a81\u7136\u5411\u8463\u4e8b\u6703\u63d0\u51fa\u8fad\u8077\uff0c\u7576\u6642\u8521\u5c0d\u5916\u7684\u8aaa\u6cd5\u662f\u300c\u8521\u7684\u6bcd\u89aa\u5e74\u4e8b\u5df2\u9ad8\uff0c\u8981\u56de\u5bb6\u966a\u6bcd\u89aa\u300d\uff0c\u4e0d\u904e\u4ecd\u6709\u4e0d\u5c11\u4eba\u5c0d\u65bc\u4e00\u5411\u5f88\u62da\u7684\u8521\u53cb\u624d\uff0c\u7a81\u7136\u5728\u9078\u5f8c\u6025\u8457\u8acb\u8fad\u5146\u8c50\u91d1\u53ca\u5146\u8c50\u5546\u9280\u8463\u5ea7\uff0c\u4e14\u8d70\u5f97\u5f88\u5927\u65b9\u7684\u505a\u6cd5\u611f\u5230\u300c\u602a\u602a\u7684\u300d\u3002<\/p>\n<p>\u7576\u6642\u751a\u81f3\u6709\u50b3\u8a00\u8aaa\uff0c\u8207\u85cd\u71df\u53cb\u597d\u3001\u66fe\u64d4\u4efb\u904e\u8207\u570b\u6c11\u9ee8\u69ae\u8b7d\u4e3b\u5e2d\u9023\u6230\u95dc\u4fc2\u5bc6\u5207\u7684\u6c38\u8c50\u91d1\u8463\u5ea7\u7684\u8521\u53cb\u624d\uff0c\u662f\u56e0\u5728\u5146\u8c50\u91d1\u8463\u5ea7\u4efb\u5167\u6697\u52a9\u570b\u6c11\u9ee8\u592a\u591a\uff0c\u64d4\u5fc3\u653f\u9ee8\u8f2a\u66ff\u5f8c\u6703\u88ab\u79cb\u5f8c\u7b97\u5e33\u624d\u96e2\u958b\uff0c\u73fe\u5728\u7d10\u7d04\u5206\u884c\u906dDFS\u6293\u5305\uff0c\u751a\u81f3\u6709\u4eba\u958b\u59cb\u61f7\u7591\u300c\u7d10\u7d04\u5206\u884c\u6703\u4e0d\u6703\u662f\u5728\u8521\u7684\u4efb\u5167\u6d89\u53ca\u6d17\u9ee8\u7522\u624d\u6703\u51fa\u4e8b\uff1f\u300d<\/p>\n<p>\u7d10\u7d04\u5206\u884c\u5230\u5e95\u5e6b\u8ab0\u6d17\u9322\uff1f\u76ee\u524d\u83ab\u8877\u4e00\u662f\uff0c\u4e0d\u904e\u5c31\u5728\u4eca\u5e742\u6708DFS\u5c07\u6aa2\u67e5\u5831\u544a\u9001\u5230\u5146\u8c50\u91d1\uff0c\u8521\u7684\u611b\u5c07\u3001\u6d3e\u99d0\u5728\u5146\u8c50\u8b49\u5238\u64d4\u4efb\u8463\u4e8b\u7684\u8b1d\u6cd3\u6e90\u5c31\u57282\u670826\u65e5\u8acb\u8fad\u8463\u4e8b\uff1b<span style=\"color: #ff6600\">\u540c\u4e00\u5929\uff0c\u8ca0\u8cac\u5146\u8c50\u91d1\u6d77\u5916\u90e8\u9580\u7684\u5146\u8c50\u9280\u5927\u773e\u516c\u53f8\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e5f\u5ba3\u5e03\u8fad\u8077\u3002<\/span><\/p>\n<p>\u63a5\u84573\u670824\u65e5\uff0c\u5146\u8c50\u9280\u91dd\u5c0dDFS\u6307\u63a7\u7d10\u7d04\u5206\u884c\u6d89\u53ca\u6d17\u9322\u6848\u63d0\u51fa\u53cd\u99c1\uff0c\u76f8\u9694\u4e0d\u5230\u5e7e\u5929\uff0c3\u670830\u65e5\u5146\u8c50\u91d1\u8463\u4e8b\u9577\u8521\u53cb\u624d\u4e5f\u5ba3\u5e03\u96e2\u8077\uff0c\u751a\u81f3\u516c\u53f8\u767c\u8a00\u4eba\u4e3b\u79d8\u738b\u8d77\u6886\u4e5f\u8ddf\u8457\u8463\u4e8b\u9577\u4e00\u8d77\u5ba3\u5e03\u9000\u4f11\u3002DFS\u8207\u5146\u8c50\u4e4b\u9593\u6709\u91cd\u5927\u7591\u616e\u672a\u6f84\u6e05\uff0c\u8463\u4e8b\u9577\u537b\u5728\u9019\u500b\u6642\u9593\u9ede\u9583\u8077\uff0c\u983b\u7e41\u7684\u4eba\u4e8b\u7570\u52d5\u5f15\u8d77\u91d1\u878d\u5708\u9ad8\u5ea6\u95dc\u6ce8\u3002<\/p>\n<p>\u8521\u53cb\u624d\u5230\u5e95\u6709\u6c92\u6709\u6697\u52a9\u570b\u6c11\u9ee8\uff1f\u9019\u662f\u9996\u5148\u8981\u56de\u7b54\u7684\u554f\u984c\u3002<\/p>\n<p>\u6839\u64da\u300a\u4fe1\u50b3\u5a92\u300b\u8abf\u67e5\uff0c\u5f9e\u8521\u53cb\u624d\u56de\u5230\u5146\u8c50\u91d1\u64d4\u4efb\u8463\u4e8b\u9577\uff0c\u5230\u4eca\u5e743\u6708\u5e95\u8521\u96e2\u958b\u5146\u8c50\u91d1\uff0c\u77ed\u77ed5\u5e74\u9593\uff0c\u5146\u8c50\u91d1\u65d7\u4e0b\u6240\u6709\u5b50\u516c\u53f8\u878d\u8cc7\u7d66\u570b\u6c11\u9ee8\u9ee8\u71df\u4e8b\u696d\uff08\u4e2d\u592e\u6295\u8cc7\u516c\u53f8\u4ee5\u53ca\u95dc\u4fc2\u4f01\u696d\uff09\u7684\u91d1\u984d\u66b4\u589e\u81f3\u63a5\u8fd1112\u5104\u5143\uff0c\u589e\u5e45\u9ad8\u90542.2\u500d\u3002<\/p>\n<ul>\n<li><strong>\u8f38\u8840\u9ee8\u5eab 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wp-image-72262 \" src=\"http:\/\/buzzorange.com\/wp-content\/uploads\/2016\/08\/0822123.jpg\" alt=\"0822123\" width=\"604\" height=\"455\" \/><\/p>\n<p>\u6839\u64da\u7d71\u8a08\uff0c2010\u5e7410\u6708\u5146\u8c50\u91d1\u8cb8\u6b3e\u7d66\u9ee8\u71df\u4e8b\u696d\u7684\u8cc7\u91d1\u4e0d\u904e36\u5104\u5143\uff0c\u4ea4\u6613\u7e3d\u91d1\u984d\u5360\u5146\u8c50\u91d1\u6de8\u503c\u6bd4\u4f8b1.83\uff05\uff0c2011\u5e74\u958b\u59cb\uff0c\u91d1\u984d\u4e00\u8def\u589e\u52a0\uff0c2013\u5e74\u5146\u8c50\u91d1\u878d\u8cc7\u7d66\u9ee8\u71df\u4e8b\u696d\u7684\u8cc7\u91d1\u8d85\u904e\u767e\u5104\u5143\uff0c\u4ea4\u6613\u91d1\u984d\u5360\u5146\u8c50\u91d1\u6de8\u503c\u6bd4\u4f8b\u9ad8\u90544.32%\u3002<\/p>\n<p>2015\u5e74\u5e74\u5e95\uff0c\u5146\u8c50\u878d\u8cc7\u7d66\u9ee8\u71df\u4e8b\u696d\u7684\u91d1\u984d\u66f4\u52a0\u5230112\u5104\u5143\uff0c\u77ed\u77ed5\u5e74\u9593\uff0c\u5146\u8c50\u91d1\u8cb8\u6b3e\u7d66\u9ee8\u71df\u4e8b\u696d\u7684\u91d1\u984d\u66b4\u589e76.45\u5104\u5143\u3001\u589e\u5e45\u9ad8\u90542.2\u500d\u3002<span style=\"color: #ff6600\">\u5982\u679c\u8aaa\u904e\u53bb\u90195\u5e74\uff0c\u5146\u8c50\u91d1\u6339\u6ce8\u7d66\u9ee8\u71df\u4e8b\u696d80\u591a\u5104\u5143\u7684\u8cc7\u91d1\uff0c\u6210\u70ba\u652f\u6490\u9ee8\u71df\u4e8b\u696d\u5b58\u6d3b\u4e0b\u53bb\u7684\u547d\u8108\uff0c\u6050\u6015\u4e00\u9ede\u4e5f\u4e0d\u8a87\u5f35\u3002<\/span><\/p>\n<p>\u5f9e\u5146\u8c50\u91d1\u7684\u5e74\u5831\u4f86\u770b\uff0c\u80fd\u5920\u50cf\u9ee8\u71df\u4e8b\u696d\u5f9e\u5146\u8c50\u91d1\u642c\u51fa100\u591a\u5104\u8cc7\u91d1\u7684\u4f01\u696d\uff0c\u5927\u591a\u662f\u4e2d\u92fc\u3001\u7d71\u4e00\u3001\u5357\u4e9e\u3001\u53f0\u6ce5\u7b49\u570b\u5167\u4f01\u696d\u9f8d\u982d\uff0c\u4e2d\u6295\u53ca\u95dc\u4fc2\u4f01\u696d\u5f9e\u5146\u8c50\u91d1\u501f\u4f86\u7684\u9322\uff0c\u751a\u81f3\u6bd4\u5ee3\u9054\u3001\u6b63\u65b0\u3001\u9577\u6625\u77f3\u5316\u7b49\u570b\u5167\u7e3e\u512a\u516c\u53f8\u9084\u8981\u591a\u3002<\/p>\n<p>\u5728\u91d1\u63a7\u88e1\u982d\uff0c\u4e00\u5b9a\u91d1\u984d\u4ee5\u4e0a\u7684\u6388\u4fe1\u3001\u80cc\u66f8\u7b49\u8cb8\u6b3e\u3001\u878d\u8cc7\u4ea4\u6613\u884c\u70ba\uff0c\u90fd\u662f\u8981\u8463\u4e8b\u6703\u901a\u904e\uff0c\u8463\u4e8b\u9577\u8aaa\u597d\u624d\u53ef\u4ee5\u505a\u7684\uff0c\u4efb\u5167\u70ba\u4f55\u5927\u8209\u501f\u6b3e\u7d66\u570b\u6c11\u9ee8\u9ee8\u71df\u4e8b\u696d\uff1f\u6709\u7121\u64d4\u4fdd\u54c1\uff1f\u5229\u606f\u6709\u7121\u7279\u5225\u4f4e\uff1f\u7e73\u606f\u662f\u5426\u6b63\u5e38\uff1f\u8521\u53cb\u624d\u4ee5\u53ca\u7576\u6642\u8ca0\u8cac\u6c7a\u7b56\u7684\u8463\u4e8b\u6703\u6210\u54e1\u6050\u5fc5\u9808\u5c0d\u5916\u8aaa\u660e\u3002<\/p>\n<ul>\n<li><strong>\u79ae\u9047\u5468\u7f8e\u9752\u5f15\u5074\u76ee<\/strong><\/li>\n<\/ul>\n<p>\u8521\u53cb\u624d\u5728\u904e\u53bb\u4e94\u5e74\u5927\u8209\u3001\u5bc6\u96c6\u7684\u8cb8\u6b3e\u7d66\u570b\u6c11\u9ee8\u9ee8\u71df\u4e8b\u696d\uff0c\u5f15\u8d77\u91d1\u878d\u5708\u5074\u76ee\uff0c\u4ed6\u904e\u53bb\u5728\u5146\u8c50\u91d1\u7e3d\u7d93\u7406\u3001\u5146\u8c50\u91d1\u8463\u4e8b\u9577\u4efb\u5167\uff0c\u4e00\u8def\u5c0d\u524d\u7e3d\u7d71\u592b\u4eba\u5468\u7f8e\u9752\u7684\u79ae\u9047\uff0c\u4e5f\u5f15\u8d77\u91d1\u878d\u5708\u773e\u591a\u8b70\u8ad6\u3002<\/p>\n<p>\u4e00\u4f4d\u91d1\u878d\u696d\u9ad8\u5c64\u8868\u793a\uff0c\u8521\u662f\u4e00\u4f4d\u4ea4\u969b\u624b\u8155\u5f88\u597d\u7684\u4eba\uff0c\u5f88\u6703\u770b\u98a8\u5411\uff0c\u85cd\u71df\u57f7\u653f\u6642\uff0c\u4ed6\u6703\u8ddf\u85cd\u71df\u7684\u9802\u982d\u4e0a\u53f8\uff0c\u628a\u95dc\u4fc2\u5f04\u5f97\u5f88\u597d\uff0c\u63db\u7da0\u71df\u57f7\u653f\u6642\uff0c\u4ed6\u7da0\u71df\u7684\u95dc\u4fc2\u4e5f\u90fd\u6703\u6253\u9ede\u597d\uff0c\u7576\u5e74\u5468\u7f8e\u9752\u9084\u5728\u5146\u8c50\u6cd5\u52d9\u90e8\u4e0a\u73ed\u6642\uff0c\u8521\u5fc3\u88e1\u6e05\u695a\u5468\u7684\u5148\u751f\u99ac\u82f1\u4e5d\u6709\u4e00\u5929\u6703\u51fa\u4f86\u9078\u7e3d\u7d71\uff0c\u6240\u4ee5\u7576\u6642\u5728\u5146\u8c50\u91d1\u64d4\u4efb\u7e3d\u7d93\u7406\u7684\u8521\u53cb\u624d\uff0c\u5c31\u5c0d\u6cd5\u52d9\u5ba4\u4e3b\u4efb\u5468\u7f8e\u9752\u53e6\u773c\u770b\u5f85\u3002<\/p>\n<p>\u5728\u516c\u80a1\u91d1\u63a7\u88e1\u982d\uff0c\u5927\u5bb6\u90fd\u5f88\u6703\u89c0\u98a8\u5411\uff0c\u5225\u4eba\u63d0\u6848\u53ef\u80fd\u6703\u88ab\u5201\u96e3\u3001\u963b\u6493\u6216\u662f\u904e\u4e0d\u4e86\uff0c\u4f46\u662f\u6cd5\u52d9\u5ba4\u4e3b\u4efb\u5468\u7f8e\u9752\u63d0\u51fa\u4ec0\u9ebc\u6848\u5b50\uff0c\u4e0d\u50c5\u5f88\u5bb9\u6613\u5c31\u6703\u901a\u904e\uff0c\u800c\u4e14\u9084\u6703\u53d7\u5230\u7e3d\u7d93\u7406\u8521\u53cb\u624d\u5927\u5927\u7684\u8b9a\u8cde\uff0c\u300c\u5e7e\u6b21\u4e4b\u5f8c\uff0c\u5927\u5bb6\u5c31\u90fd\u77e5\u9053\u8001\u95c6\u7684\u610f\u601d\u4e86\u3002\u300d\u9019\u4f4d\u91d1\u878d\u696d\u9ad8\u5c64\u50b3\u795e\u7684\u63cf\u8ff0\u3002<\/p>\n<p>2008\u5e74\u5468\u7f8e\u9752\u5f9e\u5146\u8c50\u91d1\u9000\u4f11\uff0c\u9000\u4f11\u4e4b\u5f8c\u4e00\u76f4\u6301\u7e8c\u5728\u5146\u8c50\u57fa\u91d1\u6703\u64d4\u4efb\u57f7\u884c\u9577\uff0c\u5c31\u7b97\u73fe\u5728\u5df2\u7d93\u653f\u9ee8\u8f2a\u66ff\uff0c\u5468\u7f8e\u9752\u9084\u662f\u7e7c\u7e8c\u64d4\u4efb\u5146\u8c50\u91d1\u65d7\u4e0b\u7684\u4e2d\u9280\u6587\u6559\u57fa\u91d1\u6703\u8207\u5146\u8c50\u6148\u5584\u57fa\u91d1\u6703\u57f7\u884c\u9577\uff0c<span style=\"color: #ff6600\">\u4eca\u5e74520\u4e4b\u5f8c\uff0c\u7e3d\u7d71\u5e9c\u7684\u96a8\u6248\u64a4\u4e86\uff0c\u5146\u8c50\u91d1\u9084\u5f88\u79ae\u9047\u7684\u6d3e\u7d66\u5468\u7f8e\u9752\u96a8\u6248\u3002<\/span><\/p>\n<ul>\n<li><strong>\u6339\u6ce8\u9ee8\u5eab\u3001\u7d10\u7d04\u6d17\u9322\u3001\u91d1\u6ea5\u8070<\/strong><strong>\u99d0\u7f8e<\/strong>\uff0c<strong>\u90fd\u767c\u751f\u57282012\u52302014<\/strong><\/li>\n<\/ul>\n<p>\u4e0d\u904e\u8cb8\u6b3e\u7d66\u570b\u6c11\u9ee8\u9ee8\u71df\u4e8b\u696d\u3001\u79ae\u9047\u5468\u7f8e\u9752\uff0c\u6050\u6015\u90fd\u6bd4\u4e0d\u4e0a\u5146\u8c50\u9280\u7d10\u7d04\u5206\u884c\u8207\u5df4\u62ff\u99ac\u5206\u884c\uff0c\u5728\u8521\u53cb\u624d\u64d4\u4efb\u8463\u4e8b\u9577\u671f\u9593\uff0c\u983b\u7e41\u3001\u5927\u91cf\u7684\u4ea4\u6613\uff0c\u56e0\u800c\u53ef\u80fd\u6d89\u53ca\u6d17\u9322\u53ca\u5176\u4ed6\u53ef\u7591\u6d3b\u52d5\uff0c\u66f4\u8b93\u5916\u754c\u5074\u76ee\uff0c\u5230\u5e95\u9019\u5169\u5bb6\u6d77\u5916\u5206\u884c\u6d89\u53ca\u6d17\u9322\u7684\u91d1\u984d\u6709\u591a\u5927\uff1f\u53d7\u8ab0\u59d4\u8a17\uff1f\u5e6b\u8ab0\u6d17\u9322\uff1f\u8ffd\u67e5\u4e0b\u53bb\uff0c\u6050\u6015\u624d\u662f\u4e00\u9846\u6703\u70b8\u7ffb\u570b\u5167\u653f\u7d93\u754c\u7684\u9707\u64bc\u5f48\u3002<\/p>\n<p>\u57282011\u5e743\u6708\u4e0b\u65ec\uff0c\u8521\u53cb\u624d\u56de\u5230\u5146\u8c50\u91d1\u64d4\u4efb\u8463\u4e8b\u95779\u500b\u6708\u5f8c\uff0c\u767c\u52d5\u4e86\u4e00\u6b21\u5146\u8c50\u91d1\u65d7\u4e0b\u5146\u8c50\u9280\u8fd150\u540d\u570b\u5167\u5916\u5206\u884c\u7d93\u7406\u4eba\u4e8b\u5e03\u5c40\u5927\u8abf\u6574\uff0c\u7570\u52d5\u4eba\u6578\u905447\u4eba\uff0c\u6bd4\u91cd\u8d85\u904e\u570b\u5167\u5916131\u5bb6\u5206\u884c\u76841\/3\uff0c\u9019\u662f\u8521\u53cb\u624d\u4e0a\u4efb\u4ee5\u4f86\u6700\u5927\u5e45\u5ea6\u7684\u6d77\u5167\u5916\u5206\u884c\u7d93\u7406\u4eba\u4e8b\u7570\u52d5\uff0c\u898f\u6a21\u4e5f\u662f\u5146\u8c50\u6b77\u4f86\u4e4b\u51a0\u3002<\/p>\n<p><span style=\"color: #ff6600\">\u90a3\u4e00\u6b21\u5c07\u5c46\u9f61\u9000\u4f11\u3001\u8eab\u517c\u7d10\u7d04\u5206\u884c\u7d93\u7406\u7684\u5146\u8c50\u9280\u884c\u526f\u7e3d\u912d\u667a\u6587\u8abf\u56de\u570b\u5167\uff0c\u7d10\u7d04\u5206\u884c\u7d93\u7406\u56e0\u6b64\u63db\u4e0a\u66fe\u64d4\u4efb\u5df4\u62ff\u99ac\u5206\u884c\u7d93\u7406\u7684\u5289\u660e\u69ae\uff0c\u6c92\u60f3\u5230\u4e4b\u5f8c\u7d10\u7d04\u5206\u884c\u5c31\u958b\u59cb\u51fa\u5305<\/span>\uff0c\u9019\u4e9b\u4eba\u4e8b\u8abf\u52d5\u90fd\u5c6c\u65bc\u8463\u4e8b\u9577\u7684\u8077\u6b0a\u7bc4\u570d\uff0c\u8521\u96d6\u7136\u5df2\u7d93\u96e2\u958b\u5146\u8c50\u91d1\uff0c\u9084\u662f\u6709\u5fc5\u8981\u5c0d\u5916\u754c\u89e3\u91cb\u6e05\u695a\u3002<\/p>\n<p>\u6839\u64daDFS\u7684\u8aaa\u6cd5\uff0c\u5146\u8c50\u91d1\u63a7\u5728\u5df4\u62ff\u99ac\u7684\u5169\u5bb6\u5206\u884c\uff0c\u57282012\u52302014\u5e74\u9593\uff0c\u7d10\u7d04\u5206\u884c\u8207\u90192\u5bb6\u5206\u884c\u7684\u91d1\u878d\u5f80\u4f86\u91d1\u984d\u8d85\u904e100\u5104\u7f8e\u5143\u4ee5\u4e0a\uff0c\u7531\u65bc\u9019\u5169\u5bb6\u5206\u884c\u7684\u8a31\u591a\u5ba2\u6236\u90fd\u662f\u7531\u300c\u5df4\u62ff\u99ac\u6587\u4ef6\u300d\u98a8\u66b4\u6838\u5fc3-\u83ab\u85a9\u514b\u99ae\u8cfd\u5361\uff08Mossack Fonseca\uff09\u6cd5\u5f8b\u4e8b\u52d9\u6240\u5354\u52a9\u8a2d\u7acb\u7684\uff0cDFS\u56e0\u6b64\u8a8d\u70ba\u5146\u8c50\u91d1\u5df4\u62ff\u99ac\u5206\u884c\u53ef\u80fd\u6d89\u53ca\u6d17\u9322\u53ca\u5176\u4ed6\u53ef\u7591\u6d3b\u52d5\u3002<\/p>\n<p>2012\u5e74\u52302014\u5e74\u6b63\u597d\u662f\u99ac\u7e3d\u7d71\u4efb\u671f\u7684\u7b2c\u4e8c\u4efb\uff0c\u9019\u4e00\u6bb5\u6642\u9593\u88e1\uff0c\u5146\u8c50\u91d1\u6301\u7e8c\u653e\u6b3e\u8f38\u8840\u9ee8\u71df\u4e8b\u696d\u3001\u7e3d\u7d71\u592b\u4eba\u4e5f\u5728\u5146\u8c50\u91d1\u57fa\u91d1\u6703\u64d4\u4efb\u57f7\u884c\u9577\uff0c\u5146\u8c50\u91d1\u7d10\u7d04\u3001\u5df4\u62ff\u99ac\u5206\u884c\u53c8\u7206\u767c\u7591\u4f3c\u6d17\u9322\u6848\uff0c\u504f\u504f\u9019\u6bb5\u6642\u9593\u53f0\u7063\u7684\u99d0\u7f8e\u4ee3\u8868\u53c8\u662f\u8207\u99ac\u524d\u7e3d\u7d71\u95dc\u4fc2\u5bc6\u5207\u7684\u91d1\u6ea5\u8070\uff0c\u96d6\u8aaa\u7121\u5de7\u4e0d\u6210\u66f8\uff0c\u4f46\u9019\u4e00\u5207\u5be6\u5728\u592a\u5de7\u5408\u3002<\/p>\n<p>\u300c\u6b77\u53f2\u4e0d\u6703\u91cd\u6f14\uff0c\u4f46\u7e3d\u6703\u9a5a\u4eba\u7684\u985e\u4f3c\uff01\u300d\u9019\u662f\u7f8e\u570b\u4f5c\u5bb6\u99ac\u514b\u5410\u6eab\u66fe\u7d93\u8aaa\u904e\u7684\u4e00\u53e5\u8a71\u30022008\u5e74\u6241\u5bb6\u6d17\u9322\u6848\u4e4b\u5f8c\uff0c\u6642\u96948\u5e74\u53c8\u6709\u65b0\u7248\u6d17\u9322\u6848\u5373\u5c07\u547c\u4e4b\u6b32\u51fa\uff0c\u53ea\u8981\u7f8e\u65b9\u6301\u7e8c\u8ffd\u67e5\u3001\u5075\u8fa6\u4e0b\u53bb\uff0c\u63a5\u4e0b\u4f86\u4e0d\u7ba1\u5146\u8c50\u91d1\u6d17\u9322\u6848\u5f80\u54ea\u500b\u65b9\u5411\u767c\u5c55\uff0c\u706b\u8981\u600e\u9ebc\u71d2\uff1f\u71d2\u591a\u4e45\uff1f\u71d2\u5230\u8ab0\uff1f\u71d2\u591a\u9060\uff1f\u52e2\u5fc5\u5c07\u6703\u518d\u5ea6\u727d\u52d5\u53f0\u7063\u653f\u5546\u754c\u6bcf\u4e00\u6839\u654f\u611f\u795e\u7d93\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>\uff08\u672c\u6587\u7d93\u539f\u4f5c\u8005<span style=\"color: #0000ff\"><a style=\"color: #0000ff\" href=\"https:\/\/www.facebook.com\/CredereMedia\/?fref=ts\">\u4fe1\u50b3\u5a92<\/a><\/span>\u6388\u6b0a\u8f49\u8f09\uff0c\u4e26\u540c\u610fBuzzOrange\u7de8\u8f2f\u5c0e\u8b80\u8207\u4fee\u8a02\u6a19\u984c\uff0c\u539f\u6587\u6a19\u984c\u70ba\u3008<span style=\"color: #0000ff\"><a style=\"color: #0000ff\" href=\"https:\/\/www.cmmedia.com.tw\/home\/articles\/%E5%85%86%E8%B1%90%E9%87%91%E6%B4%97%E9%BB%A8%E7%94%A2-%E4%BA%94%E5%B9%B4%E5%80%9F%E7%B5%A6%E9%BB%A8%E7%87%9F%E4%BA%8B%E6%A5%AD%E8%B6%85%E9%81%8E%E7%99%BE%E5%84%84%E5%85%83\">\u5146\u8c50\u91d1\u6d17\u9ee8\u7522\uff1f \u4e94\u5e74\u501f\u7d66\u9ee8\u71df\u4e8b\u696d\u8d85\u904e\u767e\u5104\u5143<\/a><\/span>\u3009\u3002\uff09<\/p>\n<p>&#8212;<\/p>\n<p>\u5ef6\u4f38\u95b1\u8b80\uff1a<br \/>\n<span style=\"color: #0000ff\"><a style=\"color: #0000ff\" href=\"https:\/\/buzzorange.com\/2016\/08\/18\/ctbc-unknow-sercret\/\">\u5c39\u884d\u6a11\u7d50\u76df\u8521\u53cb\u624d\uff0c\u72d9\u64ca\u8f9c\u4ef2\u8ad2\uff01<\/a><\/span><br \/>\n<span style=\"color: #0000ff\"><a style=\"color: #0000ff\" href=\"https:\/\/buzzorange.com\/2016\/08\/09\/save-the-egg\/\">\u3010\u5de8\u86cb\u597d\u5927\u6211\u597d\u6015\u3011\u67efP\u6703\u9762\u8521\u884d\u660e\u8ac7\u5de8\u86cb\uff0c\u662f\u6551\u86cb\u3001\u73a9\u86cb\u9084\u662f\u5249\u54a7\u86cb\uff1f<\/a><\/span><br \/>\n<a href=\"https:\/\/buzzorange.com\/2016\/08\/22\/mega-holdings-issue\/\"><span style=\"color: #0000ff\">\u54ea\u9593\u9280\u884c\u9019\u9ebc\u53b2\u5bb3\uff0c\u9760\u4e00\u9593\u5206\u884c\u7684\u7372\u5229\u5c31\u6253\u8db4\u5168\u53f0\u91d1\u878d\u6a5f\u69cb\uff1f\u4f46\u5b83\u537b\u662f\u53f0\u7063\u7d93\u6fdf\u7684\u672a\u7206\u5f48\u2027\u2027\u2027<br 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