ฟอกเงิน- Money laundering

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    11-Apr-2015

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<p> (Money Laundering) </p> <p> 2 150 FTA 2545 152 31,720 6,199 7,820 1,070 5,056 25,596 </p> <p> 81.0 2538 27,689 23.9 20 2.7 2525 20,658 2,406 10,329 7,923 300,000-500,000 2 2539 Schneider Erste Vito Tanzi </p> <p> 6 Vito Tanzi John Carry </p> <p> 27 2543 21 2542 7 (.) . 7 2545 . 3 6 2536-2538 600,000-800,000 8-13 GDP 2543 5 23,500 10-15 </p> <p> 47,000-70,500 </p> <p> (Stage)</p> <p> 3 ( 2540, 12-14) 1 (Placement) 2 (Layering) / 3 (Integration) </p> <p> 6 1. 2. 3. </p> <p>4. 5. 6. 1. </p> <p> (Black Market) 2 ( , 2538: 124) 1. 2. 4 2. (Invoice) .. (Letter of Credit) 3. 4. </p> <p> 5. 6. </p> <p> :: 2535 Cayman Island 550 32,000 400,000 </p> <p> (British Vergin Island) 6,000 (Broker) </p> <p> 2530 300,000 FATF 2539 FATF Ad Hoc Group 2538 500,00 4,375 13 AUSTRAC (Australian Transaction Report and Analysis Center) 1,000-4,500 2546 200,000 10,000 10,000 (Financial Crimes Enforcement Network FinCEN) </p> <p> 2531 (Vienna Convention) 168 1 (Council of Europe) (Basel Committee Statement) 7 G7 APG (Asia Pacific Group on Money Laundering) 25 2540 FATF 20 2546 8 1. 2. </p> <p>3. 4. ( ) 5. 6. 7. 8. </p> <p>1. : 2. : </p> <p> 3. : 4. : 5. : </p> <p>1</p> <p>1. 3 .. 2542 </p> <p>2. .. 1988 (Vienna Convention) ..1988 (Confistation) (Extradition) (Mutual Legal Assistance) (Transfer of Proceedings) (Controlled Delivery) (Money Laundering) ..1988 3. 3 2542 8 1) 2) 3) 4) 5) </p> <p>6) 7) 8) </p> <p>2</p> <p>1.</p> <p> 2001 World Trade 11 2001 e-mail 2.</p> <p> 1. Customs Act 1901 2. 2) Proceed of Crime Act 1987 </p> <p>3.</p> <p>4.</p> <p>Telecommunication Act 1991 FTR Act 1988 Austrac</p> <p>3 . .</p> <p>2542 1.</p> <p>. . 2542 1.1</p> <p>. . 1988 1988 </p> <p> 1.2</p> <p> 1988 1.3 1.4 </p> <p> 1.5</p> <p> 2 . . 2542 2.11) 1.</p> <p> .. 1988 </p> <p>2.</p> <p>3.</p> <p>4. 5.</p> <p>2) </p> <p>1. 2. </p> <p>3. 2.21) 1. </p> <p> 2. 3. 4. 5. 2) 1. </p> <p>2. </p> <p> 3. 2.3 1) 1. 2. 3. 2) 1. </p> <p>2.</p> <p> 4</p> <p>1. 1.1 1.) 8 2) .. 2542 3 8 - 200 - 4 - </p> <p>- 5 </p> <p>1.2</p> <p> 2542-2544 2.</p> <p>(1) (2)</p>