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DC与银行合作 洗钱可查
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http://img.1-apple.com.tw/1-www/060328/twapple/400pix/20081101/_Other/LN01_005.jpg  v0 s/ w+ x+ n  s
国安会前秘书长邱义仁,在美国拉斯维加斯威尼斯人酒店娱乐城内,兑现机密外交的旅行支票。专家表示,透过娱乐城换筹码再换回现金,是常见的洗钱方式,另一种方式是开一场假赌局,在牌桌上输钱,达成移转金钱目的。
: x* }1 [4 W# w: q8 j2 u9 Z. a4 ^威尼斯人是顶级酒店
! o4 |/ s( h5 Z3 u9 X金管会银行局长张明道解释,无论透过换筹码,或在牌桌上输钱,所产生的资金流动一旦进到金融机构,都会留下纪录,且娱乐城与银行有合作,只要是司法桉件,都能从银行查起,除非当事人不存入金融机构,只摆在家裡。但因旅行支票确实可在娱乐城直接换筹码,不法份子确会到娱乐城洗钱。
  l) j- `" |3 {, v1 `0 V调查局官员表示,洗钱手法在于製造资金的「断点」,无论把钱拿去娱乐城兑成筹码再换回现金,或透过地下汇兑汇往第三国再汇回,甚至商界签技术移转假合约汇出资金,再透过人头回布局者口袋,用意是形成资金断点,但只要把配合形成断点的人或证据挖出来,还是能还原真相。+ N( @) P: v" R; W$ h, l; M
这次邱义仁兑现旅行支票的地点大有来头,经营威尼斯人酒店行程的凤凰旅行社董事长特助绍鼎清说:「威尼斯人是赌城最顶级酒店之一,最大特色是彷义大利威尼斯的运河等造景,客人可坐在凤尾船上,听着义大利小调,抬头一看是维妙维肖的人造天幕。与去年开幕的澳门威尼斯人酒店同属金沙集团。」
6 Z! c! G  y& Y9 l记者吴静君、丁牧群5 w# |! Q- |8 i) S6 a
拉斯维加斯的威尼斯人娱乐城常吸引富商名流前往Dubo(左下图),酒店内有彷威尼斯运河造景(右下图)。资料照片
9 ^. G1 K! [; j7 Q! K& H- Ohttp://img.1-apple.com.tw/1-www/060328/twapple/640pix/20081101/_Other/LN01_005.jpg& o$ a! N' [7 g
http://img.1-apple.com.tw/1-www/060328/twapple/640pix/20081101/_Other/LN01_006.jpg. y" o' T9 \! L) ?
赌城威尼斯人酒店小档桉
1 Y( z/ d) Q7 S- a9 }& A+ x, e4 f9 c◎特色:酒店彷义大利水乡威尼斯造景,内设娱乐城、古根汉博物馆分馆、杜莎夫人蜡像馆等
. r6 @/ v% Z( n8 Q( k. r* W◎面积:3330坪
* m, B' M1 }4 Q' Y3 F9 S3 \◎房间:7128间
+ E6 ?1 u! B/ S: w# \◎房价:一天约台币6500元~12000元* a3 E/ `) m; Q& z! K2 _
◎经营:1999年5月在美国内华达州拉斯维加斯开幕,与去年开幕的澳门威尼斯人酒店同属威尼斯人金沙集团# B+ i1 J$ S6 j. X2 m0 ]
◎着名表演:歌剧魅影(Phantom)、蓝人乐团(Blue man group)9 Y/ U; ?+ r' W: }8 Q6 l, R2 w
◎酒店网址:[url=http://www.venetian.com]www.venetian.com[/url]
2 ?6 {+ z. O, @1 `) x资料来源:威尼斯人酒店网站、《苹果》资料室
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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