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February 10, 2014

マネロン監視が非常に厳しい フィリピン関連の地下銀行摘発が今後は非常に増加する

tacchy@マカオです。

世界的にマネーロダリング監視と取締りが厳しいです。

税金逃れのために、例えばシンガポールだけでも毎年千人以上の日本の富裕層が移住しています。

タックスヘブン諸国の銀行残高は推定7000兆円、それらのほとんどが課税を逃れた金であり、税率を安く20%と見積もっても1400兆円ほどの税金を先進諸国は取りっぱぐれています。

OECDでもこの問題を解決しようと議題に上がるが、そもそもUSAやUK自身がタックスヘブンの地域を有ていたりとなかなか足並みが揃わない。

USAのGMは1兆円の利益をあげながらも1銭も本国に税金を払っていない。

日本の金融庁の引き締めも厳格化しました。

例えば、メトロバンクの東京支店大阪支店に日本人が日本の身分証明書一つ持参すれば、フィリピン現地の支店のペソ口座が簡単に作れていました。それが約5年前からNG、フィリピン人ならOKです。

フィリピン現地で作れますけどね、銀行によるけどIDが2-3種類いるし、ACRないと駄目なケースはありますね。

これは金融庁の指導なんですよね。

私個人は、海外では、香港のHSBC銀行が大きい。アジア中の人が使っていますよね、フィリピン人も。

フィリピンは今ではメトロバンクのみ、大陸とUSAも一銀行のみ。

大陸に人民元での預金は実は多めの額で、これ殆ど投資目的なんですよね。ドルペグがいつか必ず外れるから大化けすると。

金融庁の指導、日本の銀行ですらもそうです。

日本の地方銀行・信用金庫等は、その地域の住民じゃないと口座開設できなくなっています。銀行とすれば顧客はいくらでも欲しいのですけどね。

私のプロ野球ベイスターズ応援仲間女性が関西在住ですが、熱心で遠征も盛ん、横浜ベイスターズ応援して色んなイベント開催する横浜信用金庫に口座を開設しようとして色々粘ったけど去年NGでした。今年、地元の私が同行して「俺の婚約者だ。だから作れ」とネジこむ予定ですけね。
私の個人と事業の口座は、横浜銀行とスルガ銀行(スルガは地銀だけど大昔からネット銀行として全国区の位置づけ)のみ。

ただネットオークションよく出品するので、落札者の事を考えメガバンク(もう今は少なすぎる)とインターネット銀行は全て口座ありますけどね。

地銀で東京などに支店があっても、一般人は新規口座を断られます。

ところが私は任意団体活動やボランティア活動で、金融庁が禁止している日本の居住区ではない地銀がいくつか必要なのですね。

私の言葉や交渉が巧みなのか、名刺がきいたのか、この様に成功しているのですよね。

今はマカオだから全てのアカウントブックがないけど;

Img_0950


八十二銀行(長野県)、静岡銀行、滋賀銀行、島根銀行、北陸銀行、北海道銀行。

しかし、ここまで日本の金融庁と財務省が躍起になっているなら、今後は地下銀行の摘発は非常に増えます。

これまでチャイナ関係が多かったけすけどね。

フィリピンも今後は逮捕者がかなり増えます。

送金代行、支払代行等、全て、官僚と警察と暇を持て余している公安によくよく監視されてますからね。

↓クリックでランキングにご協力をお願いいたします。

にほんブログ村 海外生活ブログ フィリピン情報へ

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« CDとDVDのコピーが出来なくなっていた原因は サードベンダーのドライバーとのソフト的相性だった | Main | 老眼と近視乱視で苦しい フィリピン香港タイ日本のレーシック手術は失敗例が怖いんだよな 元々はメガネ大好きだけど非常に不便だな »