從楊蘭蘭事件無限延伸.都市傳說背後的洗黑錢攻防戰.從名貴勞斯萊斯到反洗錢監管.剖析中心化框架規管穩定幣的漏洞 #利世民 #大寶雪梨來鴻

利世民 August 12, 2025
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利世民

@leesimon

About

利世民,香港人;表面上係時事評論人,實際上係世俗嘅哲學愛好者,主流以外另一種聲音。樂天知命,不問鬼神,意識形態為新古典自由主義,人物設定 為 Chaotic Neutral,長期處於存在危機。過去四分一世紀,平均半年就有新嘅興趣同題目。

Video Description

00:00:00 - 澳洲悉尼車禍與「楊蘭蘭」都市傳說 00:02:51 - 澳洲富豪與不明來歷資金的現象 00:05:21 - 澳洲反洗錢法規的漏洞與挑戰 00:06:55 - 澳洲金融情報機構(Austrac)與大額資金流動的監管 00:08:42 - 外國投資審批委員會(FIRB)的角色 00:09:44 - 代購與微信錢包在澳洲的監管缺口 00:11:04 - 加密貨幣、穩定幣與洗錢問題 00:13:01 - 藝術品、珠寶等高價值物品與洗錢 00:13:50 - 反洗錢監管的實際成效與困境 00:15:19 - 香港作為洗錢中心的迷思與金融服務的挑戰 00:16:11 - 執法框架的虛偽性與對普通人的影響 00:17:28 - 總結:飲酒勿開車及不明來歷資金的持續存在 【實用經濟學】 https://www.youtube.com/playlist?list=PL1brW0oZPkC9pxQnkdfBCzXlFdNvPJIwt 【日常政治學】 https://www.youtube.com/playlist?list=PL1brW0oZPkC-DwHEDxc62um_jS3jzkVK6 【時事短打】 https://www.youtube.com/playlist?list=PL1brW0oZPkC9Dg_Y8OIgPeiADbd58_zQN 如果你覺得我嘅分享畀到你唔同嘅睇法,希望你會願意加入成為會員支持我繼續發聲: https://www.youtube.com/channel/UCrQ2dUU2C_dtkbav78GoUEg/join 此頻道既為香港人而設,內容以粵語為本。 利世民,香港人,自媒體 unsubject 主筆,自由主義者,樂天知命,不問鬼神。形而上虛無主義者。角色屬性混沌中立;長期處於身份存在危機;總覺得三言兩語間未能介紹自己。過去四分一世紀,平均每半年有個新興趣;課題涵蓋物理心理、政治經濟、歷史、宗教、哲學。

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