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本帖最后由 驻足闻香 于 2013-7-23 15:15 编辑 . i, X8 v K s1 u
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法无明文禁止的，即为可行。
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譬如同样类型的海关要求，未成年人不享有免税烟酒限额，就有明文要求。
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- {6 g* W5 V# f- H# U, P) \如果有人说不可以，你可以问他哪里查到的。
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! D" t. R: D8 w K8 `, o+ uMoney laundering and terrorist financing are international problems. Money laundering in Canada alone is estimated to be in the billions of dollars. To help fight these criminal activities, the Government of Canada has introduced the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.5 D$ X; u0 Z; b$ V: w8 d; J7 j
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Under the legislation, there are no restrictions on the amount of money that you can bring into or take out of Canada, nor is it illegal to do so. However, you now have to report to a border services officer amounts equal to or greater than CAN$10,000, or its equivalent in a foreign currency that you are bringing into or taking out of Canada.
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This reporting requirement will assist the government in its efforts to:8 Q3 r1 a& m [# _5 y# O
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investigate and prosecute offences related to money laundering and terrorist financing;
# r- N& p* ~. G W: frespond to the threat posed by organized crime; and
6 q+ e6 G( @3 z# B- {9 m: ifulfill international commitments to fight transnational crime. |
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发表于 2013-7-22 02:30
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发表于 2013-7-22 10:09
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