央視轟違規推無上限人民幣匯兌 中行先稱合規後撤聲明2 |" @" l8 [+ B6 |8 C
: d7 L" {- J1 ^; I* k$ d' _ . J; t5 X$ D/ z5 w% p# Z5 \tvb now,tvbnow,bttvb # c& T" ~4 h# T2 Y s【晚上9時更新】中行傍晚刪除了有關聲明，表示要再斟酌措辭，稍後會重發。大陸傳媒則引述消息指，外管局和反洗錢司今日下午已經進駐該行。 " A' V8 i6 y) n; O- n) x& ]% g3 V3 {0 U, x; \ 中央電視台今日報道，中國銀行（3988）在中國大陸經營一項名為「優匯通」的換匯業務，但這項業務本身「見不得光」，不會向外宣傳，只會在有客戶主動查詢時才會介紹。由於客戶可以無限額地換取外匯，而且只收0.3%至0.4%的手續費，已經搶去不少地下錢莊的生意，報道引述銀行職員指，無論客戶的錢有多不見得光，有多黑，銀行都有方法洗白。報道指這是國人將黑錢洗白，轉到國外的有效方式。 6 c* M3 \# X4 w$ ^: R% stvb now,tvbnow,bttvb公仔箱論壇( v6 s, l) t2 F- J0 d6 I' j, k
中行在下午發聲明，表示相關報道「與事實有出入、理解上有偏差」。中行指早在2011年已經試點推出人民幣跨境轉賬業務，並已經向有關監管部門匯報，符合監管原則，亦有按照反洗錢等要求，「報導中提及的『地下錢莊』和『洗黑錢』情況與事實不符」。 3 o6 w4 f" }/ }公仔箱論壇tvb now,tvbnow,bttvb. W+ F, f1 O6 v" a' y$ C: s 不主動推介業務 . I1 t$ q' v3 x5 r& U公仔箱論壇 1 J" L$ B. b, W# U; ~" ]5.39.217.76央視的報道說，某家移民公司在北京搞移民諮詢會，中行職員都獲准到現場推銷「優匯通」的服務，表示可以幫手換外幣，而且可以繞過國家下令，每人每年最多只能換匯5萬美元的規定，可以一次過無上限換匯，每次只收0.3%至0.4%的手續費。5.39.217.767 ~( t' A' p: ^. O- n C+ B/ R. W D
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中行北京某支行的某位員工向央視記者說，客戶的人民幣要先轉到廣東分行，然後換匯，全國只有廣東分行才能做到。央視記者於是到中行深圳分行查詢。記者問為何沒有關於「優匯通」的網上資訊或者單張，深圳分行的營業部理財經理說，業務沒有向外推廣，有人主動來問才會說，「我們不會主動向客戶說有這樣的業務，但是客戶要做我們也給做」。: Z( B- e( R9 Z" M0 V+ C
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" e: Z. p) l# m" ?
央視記者說，深圳分行的電腦詳細描寫了到各國投資移民的換匯方式，但當問到要索取副本時就遭到銀行職員拒絕，必須在分行閱覽。報道形容，「優匯通」業務隱密，民眾不問職員就不說，「不免讓人生疑」。 # j+ D2 Q1 N3 ~9 j# T kTVBNOW 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 u9 T5 @7 W& S* ^+ H- r- \公仔箱論壇年初曾遭禁止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。$ _3 Y- ~& `5 ^; M
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報道最後找到一位中行北京光華東路支行副行長訪問，她表示業務並不符合國家相關外匯管理的規定，但中行卻在偷偷做，今年初就因為外管局檢查，在農曆新年前停了一段時間，直至3月底才恢復。公仔箱論壇! a# t/ @* \6 }! m4 o
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有專家形容，這個業務並不是在灰色地帶打擦邊球，而是銀行繞開監管，實現超額匯兌，已經涉嫌違法。平安證券首席經濟學家鍾偉說，業務令人民幣資產直接轉移到海外，一定涉及中資銀行在海外清算行作出配合，已經違反現有外匯法律法規制度。 e- h; _5 C) \. F! g: }" ]' PTVBNOW 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。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 i$ ]; k* L4 }- @$ l
相關報道：新華網作者: felicity2010 時間: 2014-7-10 09:45 PM
周小川確認查中銀洗錢指控 中行：不會叫停業務/ P; j8 y m; E1 j5 G
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7 m, m+ R8 e3 Y. r) `0 ^tvb now,tvbnow,bttvb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。 ! E, S- Q5 B' s3 k( \9 v! ]; ~# c5.39.217.765.39.217.76& m% i0 c+ ?$ A [9 H 《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。」 ' Z/ | H1 F# T# a1 p3 s0 |& vtvb now,tvbnow,bttvbtvb now,tvbnow,bttvb9 p; R5 V( C! P& p2 r( i0 m' U0 q4 I
《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。」 ^' M3 A, c% z* V* _5 I 6 |0 {# U" C4 q9 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。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 公仔箱論壇& h# ^ Z2 E9 N u' n" n' t
8 y9 d& j) {7 n; A. W z- j! k《紐約時報》：CCTV中國銀行內鬥白熱化 公仔箱論壇7 E! C, l% m8 e+ H
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1 h' _: w2 x, _- M6 l% M7 g# W' v公仔箱論壇《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。 ; j8 u7 h; l( u1 |: p 2 ^1 k+ ^: C" r. @% U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」。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) W8 }7 b% F# G
9 U7 w u: x+ U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。# u0 t$ l. K7 c3 ?. ]
( b; {7 Q0 U* [: p# o% p9 ]% d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。/ r F& v v% f7 t! N+ ^' [
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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。 , ~7 f C0 K# e; E. f$ p4 {公仔箱論壇 + l1 o) j, y3 U/ n0 K6 |" S, [tvb now,tvbnow,bttvb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。( @% o9 ~% T: M' W2 \2 p
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Battle Between 2 State Giants, CCTV and Bank of China, Unravels" K+ B" T9 i0 W6 x- |. j
By DIDI KIRSTEN TATLOW 9 w! j+ Z+ ?+ B, e; h3 v% D% x/ ztvb now,tvbnow,bttvb' H* p1 {7 b) o
; g% l7 D( }, ~0 V" G; i8 ~5.39.217.76 1 T$ q5 r" l& X6 T4 j/ DMorale 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. 2 q) L( `4 X: E' K; X5 L. }4 z1 X# a" J, O; v7 t& v/ W
But 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. ; p7 H# h* S" u( E4 W: t. A( G4 ~公仔箱論壇 2 U$ ? v) g. H n5 n1 T5.39.217.76The 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. % P* U( C2 V; C7 J# {. d! _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。 7 i3 \: h* B8 ?; }- h5.39.217.76By law, the Chinese may take the equivalent of $50,000 out of the country per year, leaving it something of a mystery as to how so many emigrate through visa programs that may require millions of renminbi converted into foreign currency. 0 B& o @9 Z4 ]- a公仔箱論壇 r6 e/ K! z W: V! }& d$ i' F6 ?1 f( yEmigration 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. , R9 ?% l- l" u ?0 m# g ) ], O$ R5 [7 S0 _: u$ rThe Bank of China denied CCTV’s allegations, sayingthat its service is legal.5.39.217.765 M D$ O F# H+ E8 N
7 g/ W7 S; B" S/ A9 |4 D* ETVBNOW 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。‘‘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. 7 b- Y& U: k$ r9 I- _1 ~4 y 9 [0 B; r$ s9 y2 |9 J0 }' NTVBNOW 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。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.” 7 g+ H8 O& d1 q7 k" ]$ ]5.39.217.765.39.217.76/ w( C1 b$ a+ A$ V, i; p% k
One Bank of China branch alone, in Guangdong Province, has sent about 6 billion renminbi, or about $1 billion, out of the country this year, the South China Morning Post wrote, citing the CCTV report. - J8 T: j. b; n# A, k' ^5 e9 P( zTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。公仔箱論壇1 d" T3 e+ Y- V w e# h
The sums transferred are “gigantic,” commented Li Youhuan, whose Sina Weibo account identified him as an economics professor in Guangdong and the head of the magazine Enterprise Social Responsibility. Exposing them would shame the nation, he wrote.tvb now,tvbnow,bttvb; y6 e: W3 f; T& b& d4 H. b3 ^
TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。3 N3 s' J t: q# M& D! V
“About the BoC incident, there’s something I’d like to remind people about,” Mr. Li wrote on the financial website Yicai.“Most banks have such business, and BoC is absolutely not the only one.”Supervisory authorities had “not dared” to investigate, he wrote, apparently hinting at official involvement or other powerful backing. # p7 I) {, I3 `8 R C1 z$ GTVBNOW 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 w) p8 X' y- m8 W7 G: {tvb now,tvbnow,bttvbGuangdong, 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. . }$ T) Y& x+ u5 T H" _ - G2 e+ [+ G: M1 C$ {6 t4 j/ ?' p( KTVBNOW 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。Online 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. 3 `" K$ j0 T F$ A$ i! i; N5 xtvb now,tvbnow,bttvb+ G. Y1 f+ b) P% l) v' {
It “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. z% y" N1 i: Z+ N" `' H5.39.217.76 2 d% W1 g7 o: ^" VOne online commenter said Mr. Liu’s post showed how frightened he was.公仔箱論壇; d B9 T* P9 B \$ B
2 _2 W* g# `* t& n9 HTVBNOW 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。“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.”公仔箱論壇# m) K5 V# e7 R4 F1 o
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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.” " Q& ~, Z p7 `# f% l% V. ^: r. v 1 V1 Q. {* P8 [, B, e5.39.217.76A 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.”5.39.217.762 \: S# _( N+ F+ E3 M
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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.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。( }" q' z# ?7 n7 H5 E6 _ b q
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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. 8 X; d+ S- z4 _! G: m6 R; p/ ]4 L" J( L q! o2 k1 ^) S
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.tvb now,tvbnow,bttvb# @" N" ~ d) A9 G0 Z, { [: i
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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. , Z9 S1 ~$ p/ r$ V7 k! I! c3 g0 \公仔箱論壇 ( F) ]3 E6 l0 o `* q2 mtvb now,tvbnow,bttvb 2 |' n: z( w( }! D- W作者: felicity2010 時間: 2014-7-11 11:04 PM
央視揭中行涉洗錢報導 顯兩國企內鬥？5.39.217.761 J0 c) X3 ]7 f1 M J1 U
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