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Before boarding the flight to casino already lost NT$1M and not yet even made a single betting!
Tua Tua Kee! Balls drop! Anti-$$$-laundering law, undeclared cash belongs to government!
https://tw.news.yahoo.com/出國帶120萬-沒收100萬-申報就沒事-093654753.html
出國帶120萬 沒收100萬 「申報就沒事」
聯合新聞網
4.9k 人追蹤
聯合線上
2018年7月14日 下午5:36
出國帶120萬 沒收100萬 「申報就沒事」
7月5日，兩個人要搭機去澳門玩，帶了120萬元現金，在桃園機場行李過X光安檢時被攔了下來，現金中的100萬元被海關沒入，只發還兩人各10萬元出關。官員說，這是洗錢防制法實施以來，沒入的最大一筆新台幣現鈔。
但這不是被沒入的最大一筆。去年7月，兩個年輕人返國，各帶了20萬美元現鈔過海關，進的是綠線免申報櫃枱，恰恰被抽檢到；兩人各被沒入19萬美元，合計沒入38萬美元，以30元兌1美元計，約當沒入1140萬元，損失慘重，依規定只各發回1萬美元給兩人。
財政部關務署不斷宣導，去年6月28日洗錢防制法實施後，攜帶超額現金要向海關申報，不然會被沒入，但還是有很多人違反規定。財政部統計，自去年6月28日到今年6月底，不到一年，海關查到155件攜帶超額現金沒有申報的案件，累計沒入的現鈔達6525萬元，國庫進帳不少。
台北關官員表示，「沒入就是進國庫，沒聽說進了國庫還有發回給民眾的。」民眾不要冀望海關會放你一馬，不必心存僥倖，「不管是出境或是入境，不管是本國人還是外國人，只要攜帶的現金超額，且沒有申報，都會被視為有洗錢意圖，超額現金當場沒入」。
自我保護的方式很簡單，財政部關務署官員說：「申報就對了。申報了就不會被沒入。」
依據洗錢防制物品出入境申報及通報辦法規定，「每人」攜帶的現鈔超過限額要申報，限額是(１)新台幣10萬元；(2)人民幣2萬元(約當新台幣10萬元)；(3)美金+日幣+歐元等外幣合計等值1萬美元；(4)無記名的旅行支票等有價證券合計等值1萬美元。
除了「現鈔」，台北關官員指出，違反申報規定被沒入的還包括黃金和珠寶，且持有人可能更心疼。黃金、珠寶難以分割，「所以，不沒入實物，而是換算成現金，轉為罰鍰」。
6月23日下午1點多，一位本國籍黃姓旅客自香港返國，一個手提行李中裝著約10公斤的黃金飾品及鉑金飾品，詳細數字是10,019.17公克，走綠線通關，被查到了。
「目前這批金飾查價中，看超額多少。查完價後會開給他處分單，處以罰鍰。」官員說，超額是指等值新台幣50萬以上的部分；最後，這批金飾會還給黃姓旅客，但他要繳交罰款。
依規定，每人持有等值2萬美元以內的黃金條塊免申報，等值新台幣50萬元以內的黃金飾品、鑽石、寶石、白金也免申報。
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
[Joint News Network]
United News Network
4.9k person tracking
Union line
July 14, 2018, 5:36 PM
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
On July 5, two people took the opportunity to go to Macau to play, brought 1.2 million yuan in cash, and were stopped when the baggage was checked by X-ray security at Taoyuan Airport. The 1 million yuan in cash was waived by the customs and only returned two. Everyone has 100,000 yuan to go out. Officials said that this is the largest amount of new Taiwanese currency that has not been entered since the implementation of the Money Laundering Prevention Act.
But this is not the biggest one that has been squandered. In July last year, two young people returned to the country, each with 200,000 US dollars of cash in the customs, entering the green line exemption counter, just spotted; both were immersed in $190,000, totaling 38 Ten thousand dollars, based on 30 yuan to 1 US dollar, about 11.4 million yuan was lost, and the losses were heavy. According to the regulations, only 10,000 US dollars were sent back to the two.
The Customs and Excise Department of the Ministry of Finance has continuously advertised that after the implementation of the Money Laundering Prevention Act on June 28 last year, it will be declared to the Customs with excess cash, otherwise it will be baited, but many people still violate the regulations. According to the statistics of the Ministry of Finance, from June 28 last year to the end of June this year, less than one year, the Customs found 155 cases with excess cash that were not declared. The total amount of cash that was owed was 65.25 million yuan, and the state treasury received a lot of money.
The Taipei customs official said, "If you don't enter, you will enter the national treasury. You have not heard of it in the national treasury and sent it back to the public." People should not expect the customs to let you go, not to be lucky. "Whether it is outbound or inbound, No matter whether it is a national or a foreigner, as long as the cash carried is excessive and not reported, it will be regarded as having the intention of money laundering, and excess cash will not be entered on the spot."
The way of self-protection is very simple. The official of the Customs and Excise Department of the Ministry of Finance said: "The declaration is correct. If you declare it, you will not be immersed."
According to the immigration declaration and notification method for money-laundering articles, the amount of cash carried by “per person” exceeds the limit. The limit is (1) NT$100,000; (2) RMB 20,000 (about NT$10) (3) US dollar + Japanese yen + Euro and other foreign currencies totaling 10,000 US dollars; (4) Unregistered traveler's checks and other securities equivalent total value of 10,000 US dollars.
In addition to "cash", Taipei officials pointed out that gold and jewellery were also included in violation of the reporting requirements, and the holders may be more distressed. Gold and jewellery are difficult to divide. "So, instead of being in the real thing, it is converted into cash and turned into a fine."
At 1 pm on June 23, a citizen of Huang nationality returned from Hong Kong. A hand baggage contained about 10 kilograms of gold jewelry and platinum jewelry. The detailed number is 10,019.17 grams. Arrived.
"At present, in the price of this batch of gold ornaments, look at the excess amount. After checking the price, he will open a penalty order and impose a fine." The official said that the excess refers to the portion equivalent to NT$500,000. Finally, this batch The gold ornaments will be returned to Huang’s passengers, but he will pay a fine.
According to the regulations, each person holding a gold bar with an equivalent value of less than 20,000 US dollars is exempt from declaration, and gold jewelry, diamonds, precious stones and platinum equivalent to NT$500,000 are also exempt from declaration.
Tua Tua Kee! Balls drop! Anti-$$$-laundering law, undeclared cash belongs to government!
https://tw.news.yahoo.com/出國帶120萬-沒收100萬-申報就沒事-093654753.html
出國帶120萬 沒收100萬 「申報就沒事」
聯合新聞網
4.9k 人追蹤
聯合線上
2018年7月14日 下午5:36
出國帶120萬 沒收100萬 「申報就沒事」
7月5日，兩個人要搭機去澳門玩，帶了120萬元現金，在桃園機場行李過X光安檢時被攔了下來，現金中的100萬元被海關沒入，只發還兩人各10萬元出關。官員說，這是洗錢防制法實施以來，沒入的最大一筆新台幣現鈔。
但這不是被沒入的最大一筆。去年7月，兩個年輕人返國，各帶了20萬美元現鈔過海關，進的是綠線免申報櫃枱，恰恰被抽檢到；兩人各被沒入19萬美元，合計沒入38萬美元，以30元兌1美元計，約當沒入1140萬元，損失慘重，依規定只各發回1萬美元給兩人。
財政部關務署不斷宣導，去年6月28日洗錢防制法實施後，攜帶超額現金要向海關申報，不然會被沒入，但還是有很多人違反規定。財政部統計，自去年6月28日到今年6月底，不到一年，海關查到155件攜帶超額現金沒有申報的案件，累計沒入的現鈔達6525萬元，國庫進帳不少。
台北關官員表示，「沒入就是進國庫，沒聽說進了國庫還有發回給民眾的。」民眾不要冀望海關會放你一馬，不必心存僥倖，「不管是出境或是入境，不管是本國人還是外國人，只要攜帶的現金超額，且沒有申報，都會被視為有洗錢意圖，超額現金當場沒入」。
自我保護的方式很簡單，財政部關務署官員說：「申報就對了。申報了就不會被沒入。」
依據洗錢防制物品出入境申報及通報辦法規定，「每人」攜帶的現鈔超過限額要申報，限額是(１)新台幣10萬元；(2)人民幣2萬元(約當新台幣10萬元)；(3)美金+日幣+歐元等外幣合計等值1萬美元；(4)無記名的旅行支票等有價證券合計等值1萬美元。
除了「現鈔」，台北關官員指出，違反申報規定被沒入的還包括黃金和珠寶，且持有人可能更心疼。黃金、珠寶難以分割，「所以，不沒入實物，而是換算成現金，轉為罰鍰」。
6月23日下午1點多，一位本國籍黃姓旅客自香港返國，一個手提行李中裝著約10公斤的黃金飾品及鉑金飾品，詳細數字是10,019.17公克，走綠線通關，被查到了。
「目前這批金飾查價中，看超額多少。查完價後會開給他處分單，處以罰鍰。」官員說，超額是指等值新台幣50萬以上的部分；最後，這批金飾會還給黃姓旅客，但他要繳交罰款。
依規定，每人持有等值2萬美元以內的黃金條塊免申報，等值新台幣50萬元以內的黃金飾品、鑽石、寶石、白金也免申報。
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
[Joint News Network]
United News Network
4.9k person tracking
Union line
July 14, 2018, 5:36 PM
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
Going abroad with 1.2 million, confiscation of 1 million. "There is nothing to declare."
On July 5, two people took the opportunity to go to Macau to play, brought 1.2 million yuan in cash, and were stopped when the baggage was checked by X-ray security at Taoyuan Airport. The 1 million yuan in cash was waived by the customs and only returned two. Everyone has 100,000 yuan to go out. Officials said that this is the largest amount of new Taiwanese currency that has not been entered since the implementation of the Money Laundering Prevention Act.
But this is not the biggest one that has been squandered. In July last year, two young people returned to the country, each with 200,000 US dollars of cash in the customs, entering the green line exemption counter, just spotted; both were immersed in $190,000, totaling 38 Ten thousand dollars, based on 30 yuan to 1 US dollar, about 11.4 million yuan was lost, and the losses were heavy. According to the regulations, only 10,000 US dollars were sent back to the two.
The Customs and Excise Department of the Ministry of Finance has continuously advertised that after the implementation of the Money Laundering Prevention Act on June 28 last year, it will be declared to the Customs with excess cash, otherwise it will be baited, but many people still violate the regulations. According to the statistics of the Ministry of Finance, from June 28 last year to the end of June this year, less than one year, the Customs found 155 cases with excess cash that were not declared. The total amount of cash that was owed was 65.25 million yuan, and the state treasury received a lot of money.
The Taipei customs official said, "If you don't enter, you will enter the national treasury. You have not heard of it in the national treasury and sent it back to the public." People should not expect the customs to let you go, not to be lucky. "Whether it is outbound or inbound, No matter whether it is a national or a foreigner, as long as the cash carried is excessive and not reported, it will be regarded as having the intention of money laundering, and excess cash will not be entered on the spot."
The way of self-protection is very simple. The official of the Customs and Excise Department of the Ministry of Finance said: "The declaration is correct. If you declare it, you will not be immersed."
According to the immigration declaration and notification method for money-laundering articles, the amount of cash carried by “per person” exceeds the limit. The limit is (1) NT$100,000; (2) RMB 20,000 (about NT$10) (3) US dollar + Japanese yen + Euro and other foreign currencies totaling 10,000 US dollars; (4) Unregistered traveler's checks and other securities equivalent total value of 10,000 US dollars.
In addition to "cash", Taipei officials pointed out that gold and jewellery were also included in violation of the reporting requirements, and the holders may be more distressed. Gold and jewellery are difficult to divide. "So, instead of being in the real thing, it is converted into cash and turned into a fine."
At 1 pm on June 23, a citizen of Huang nationality returned from Hong Kong. A hand baggage contained about 10 kilograms of gold jewelry and platinum jewelry. The detailed number is 10,019.17 grams. Arrived.
"At present, in the price of this batch of gold ornaments, look at the excess amount. After checking the price, he will open a penalty order and impose a fine." The official said that the excess refers to the portion equivalent to NT$500,000. Finally, this batch The gold ornaments will be returned to Huang’s passengers, but he will pay a fine.
According to the regulations, each person holding a gold bar with an equivalent value of less than 20,000 US dollars is exempt from declaration, and gold jewelry, diamonds, precious stones and platinum equivalent to NT$500,000 are also exempt from declaration.
