周小川確認查中銀洗錢指控 中行：不會叫停業務TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。9 @ V, l5 o* q
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中央電視台昨日報道，中國銀行疑利用跨境人民幣結算業務「優滙通」，助客戶無限額兌換外匯，涉嫌洗錢。人行行長周小川今日於中美戰略經濟對話記者會上，表示人行需要更多時間調查。他說：「首先要弄清一下到底情況怎麼樣，還需要花點時間，今天做不了太多的回答。」此外，《路透社》引述中行消息人士，表明不會叫停業務。 % ~9 u# C: ]! u" }# q" R! B ( k& {) \: G$ t《彭博》引述兩名不具名的官員指，人行及外匯管理局已就中行事件，展開調查；但消息人士稱，調查並不代表中行有錯。《路透社》引述中行消息人士指，業務是經有關部門同意進行試點的，該名消息人士承認，中行在內部控制上是有漏洞，要自查，會進行整改，但業務是經有關部門同意進行試點，雖然在內部控制上有漏洞，「該項業務不違規、不違法，因此不會叫停。」公仔箱論壇6 q' m- s3 }3 ]" Q
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《21世紀經濟報道》昨日引述消息指，外管局、反洗錢司已派人進駐中行，但《路透社》引述國家外管局一位官員稱，人民幣跨境業務由人民銀行貨幣政策二司主管，外管局不會參與，「說外管局已入駐中行，肯定是假消息。」 3 z7 c, E# ?# z1 t# k3 p. dTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。 " E0 ~& }/ E. `9 T+ p官媒中央電視台昨日，播放記者「放蛇」報道，揭發中國銀行疑借，跨境人民幣結算業務「優滙通」業務，假投資移民之名，助客戶洗黑錢轉滙，突破兌匯人民幣的限制，央視鏡頭下有中行職員指，「說白了就是給您洗一下錢。」但中行否認央視指控，並指已按監管要求事先報備，於2011年起試點辦理相關業務。作者: felicity2010 時間: 2014-7-11 03:28 PM
本帖最後由 felicity2010 於 2014-7-11 03:32 PM 編輯 3 C* l4 {! G6 S7 Q# ttvb now,tvbnow,bttvbwww2.tvboxnow.com9 b4 J! |. C& v- W2 o9 O# Q5 Y, h6 X! n" D
《紐約時報》：CCTV中國銀行內鬥白熱化 公仔箱論壇- H: }# d- s" ^$ x+ }( F6 X
TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。+ y* ]" u: s9 n# d! r# ?2 X: e ( W$ W7 p: ]1 ~ Z( U4 J 7 n1 z: [; S/ x/ l( x
《紐約時報》一篇題為〈兩大國營巨獸內鬥白熱化〉（Battle Between 2 State Giants, CCTV and Bank of China, Unravels）的文章，談到中國中央電視台（CCTV）在星期三（9日）揭發中國銀行透過「優匯通」服務協助富人洗黑錢，但有關片段在昨日黃昏已經全部「被消失」。更重要的是，央視高層近日亦陷入貪腐風波，以致部分大陸網民，難以判斷誰是誰非。TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。5 ~ E, H8 p2 ]! E2 ?
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現時，根據法律，大陸人每年只能匯出人民幣5萬元。然而，「優匯通」為需要「移民」的客戶無限額地換取外匯，直接匯到國外賬戶。客戶可先開設中國銀行廣東分行賬戶，把人民幣匯到國外，再由中行的國外分支機構兌換成外幣。根據央視報道，單是其中一家分行，一年多的相關業務總量已達60億元，令人懷疑中國銀行是否涉嫌「洗黑錢」及「地下錢莊」。 A7 c, y1 L. D% u, S; L7 \; h6 iTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。 5 M$ B. W. j7 vtvb now,tvbnow,bttvb中國經濟學者黎友煥亦在有線新聞台指出，自國家主席習近平大力打貪以來，從中國匯出的人民幣至少上升了六倍。他在微博上批評，大部分銀行都正進行類似的服務，但中國的財金機構，卻不敢予以更嚴厲的監察。www2.tvboxnow.com1 V h3 C9 `' z; S
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因此，大陸有網民認為，央視若不是得到最高級官員的首肯，肯定不敢作出這麼嚴重的指控。然而，現時該報道已在網上消失，央視亦沒有進行進一步跟進報道。 7 a* ^8 _. k$ M+ |- U ) ` H; V) G' [; x/ u4 \/ w最後，報道亦指出央視近日亦士氣低落，因為近日該台最少有六名高層因涉嫌貪污及政治醜聞而被拘留。更重要的是，央視今年罕有地未有公布今年的廣告收入，令人懷疑背後是否又發生了什麼政治事件。tvb now,tvbnow,bttvb& Q0 b- J" F0 p9 }" t) `
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今日最新消息是，中國人民銀行發言人不點名指，正核實有關報道。2 k' }- r/ [* M* A5 O* E
: s/ W ]& Q" e6 H/ O& x- [公仔箱論壇Battle Between 2 State Giants, CCTV and Bank of China, Unravels# J% Z' a0 _8 F: _8 W3 g0 P! ^1 c
By DIDI KIRSTEN TATLOW 6 ]' g5 t' ^% r9 c; X( m公仔箱論壇3 Y% \& R- c% Z; ~# l
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Morale is low at the state broadcaster China Central Television, after about half a dozen senior personnel there were detainedon suspicion of corruption or involvement in major political scandals. Other staffers are said to be too worried about the investigations to work properly or are hampered by a lack of direction from the top, according to employees who spoke on the condition of anonymity. 6 j/ H/ i5 j5 s/ C 2 r! N( J- J/ B2 lwww2.tvboxnow.comBut a CCTV report accusing the Bank of China of illegal practices has jolted viewers nationwide and has revealed deep cynicism among Chinese citizens about two pillars of their society: the powerful broadcaster and the behemoth bank, reportedly the world’s eighth largest in terms of assets. 8 o& V, L; ?! R9 o- |6 M0 stvb now,tvbnow,bttvb 7 u6 ^/ b* u$ A5 fThe report on Wednesday accused the state-run bank of money laundering, through its Youhuitong service, which enables wealthy Chinese to convert large amounts of renminbi into foreign currency to emigrate overseas under investment visa programs. 1 a4 k2 M7 N- e2 q, y _TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。 0 o/ }$ i4 ~' E# cBy law, the Chinese may take the equivalent of $50,000 out of the country per year, leaving it something of a mystery as to how so many emigrate through visa programs that may require millions of renminbi converted into foreign currency. ' Y/ |2 Y' v6 a' k; p* G1 d7 E4 O) f2 J; Z7 p' D/ z$ _
Emigration is an attractive choice for wealthy Chinese, because of concerns over environmental pollution, education,health care, food safety and legal protection in a country without an independent judiciary.TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。! n A) R8 D: B
TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。5 ~5 P; q; {5 ^8 X3 m$ z
The Bank of China denied CCTV’s allegations, sayingthat its service is legal. $ C: @$ E1 V' ^; c. a1 P( B8 A' w, N+ @6 N
‘‘Reports of ‘underground money farms’ and‘money laundering’ have no basis in fact,’’ the bank said in a statement late Wednesday that was amended shortly after publication to remove the name of the source of the allegations and other details. ( t* V, o5 t7 B9 ^8 P7 j7 `/ sTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。. C. y- Y4 r* j0 w0 @6 U! g
On Thursday, the Hong Kong-based newspaper South China Morning Post reported that another state lender, China Citic Bank,was offering a similar service. The paper quoted unnamed experts as saying that the programs were “not an illegal business.” 6 g& `7 l8 Y/ H9 dTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。 2 \# y9 h# z- H: P4 ]TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。One Bank of China branch alone, in Guangdong Province, has sent about 6 billion renminbi, or about $1 billion, out of the country this year, the South China Morning Post wrote, citing the CCTV report.TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。2 p: `" b( M8 X9 j" {( T2 C
/ Z: l) A9 Y' O- z6 ^tvb now,tvbnow,bttvbThe sums transferred are “gigantic,” commented Li Youhuan, whose Sina Weibo account identified him as an economics professor in Guangdong and the head of the magazine Enterprise Social Responsibility. Exposing them would shame the nation, he wrote. 9 v' u3 ], D6 e1 j# K+ VTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。( U: I2 F# H( G* j" o6 r0 P2 D
“About the BoC incident, there’s something I’d like to remind people about,” Mr. Li wrote on the financial website Yicai.“Most banks have such business, and BoC is absolutely not the only one.”Supervisory authorities had “not dared” to investigate, he wrote, apparently hinting at official involvement or other powerful backing. : s4 F# q- v' Y p8 H1 o4 r4 y8 L
Guangdong, the reported epicenter of the Bank of China’s controversial service, has been shaken by the arrest of the Communist Party secretary of Guangzhou, the provincial capital, and an investigation into hundreds of “naked officials,” so-called because they send their families and much of their assets abroad while remaining in China.www2.tvboxnow.com2 Y, z |, m& b. j0 \
) P4 M9 d! Y& G7 d; ?$ T1 P- b+ ttvb now,tvbnow,bttvbOnline reactions to the CCTV report came swiftly, including from one person quoted in the television program who said his words were taken out of context.www2.tvboxnow.com" J i6 p0 l0 }# x) G, e n* d b
) P! `4 p' Q2 `0 n( nIt “improperly quoted my comments which were made at a different time about a different subject,” Liu Weiming, a financial analyst, said on his Sina Weibo account. 9 G2 N- @+ W8 uTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。 ' Z' @& r3 ~, XTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。One online commenter said Mr. Liu’s post showed how frightened he was. * U# W% b4 x% R. Dtvb now,tvbnow,bttvb ( j8 D R; _! t- qwww2.tvboxnow.com“This person is terrified,” wrote Li Songjie99. “Corruption in the finance industry is a disaster. This person is very clear about the scope of its power.”. L- h6 J, X- f( y
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Jessica, another commenter, wrote: “I don’t trust either of them. One is the state bank, the other is the state television station. I don’t trust them.” * b% t6 ] w; y2 V4 Ywww2.tvboxnow.com! H+ l! P$ M+ o/ a5 Q
A person called Suddenly Thinking Dao Ideals commented: “I believe CCTV. They wouldn’t have published this without the approval of the top-level management, so they wouldn’t just publish naïvely.The Big Four banks have too much power. They are harming the name of China by doing this kind of thing.” - Q) H1 [/ u/ r) Y, U& }0 ?' {3 Xwww2.tvboxnow.com. h' w0 h* E- E! e2 B
By Thursday afternoon, both the original CCTV report and related coverage by state-run media were disappearing from the Internet, possibly reflecting sensitivity over a report of large-scale corruption by a state enterprise during a rigorous campaign President Xi Jinping has been waging against official corruption. + O' I7 K& p0 X T: P; _: O5 K( y' Q2 o& b8 g
CCTV itself is falling foul of that campaign.Several senior employees, including the director general of the CCTV-2 channel,who was also its advertising director, Guo Zhenxi, have been detained on suspicion of corruption. % @( G! X$ l4 D5 v) F/ V9 _TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。8 j4 e$ T5 I! ~, W
An anchorwoman, Ye Yingchun, is also reportedly in detention in connection with criminal charges said to be building against China’s former security czar, Zhou Yongkang, her former lover who has also been detained, according to insiders who requested anonymity for fear of repercussions. 1 J7 Q1 f; w: `www2.tvboxnow.com公仔箱論壇! }4 K2 F$ n i) p9 e7 J
This year, CCTV did not reveal the extent of its revenue for its advertising slots for 2014, according to the newspaper Global Times, the first time it did not release such figures. Last year, the paper wrote, the station earned a record 15.88 billion renminbi from such slots. 2 |6 N! ^8 X9 }; ]! q( r B1 C3 @- P公仔箱論壇www2.tvboxnow.com+ A# k4 Q8 t4 N( [' v2 j3 `9 \
, P: K [: E. m- \公仔箱論壇 網民及輿論對芮成鋼「愛國」的揶揄，驚動《人民日報》在微博反駁，指芮成鋼「不是愛國者的代言人。他的罪與罰，唯一的依據是事實和法律，與愛國沒有任何關係」。《環球時報》14日社評則指「有人借他出事攻擊愛國主義，這屬於典型的輿論場泡沫……攻擊愛國主義的人，或許就是一群根本不知道自己在說什麼的糊塗蛋，或者狂妄之徒。」
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