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这个实验有点意思。
答案有两个: 1 行, 2.不行,
还有一个,行, 需要汇报。
现在来分析一下FINTRAC, 这个单位建立的动机是针对刑事犯罪, 管辖的范围是经手钱的单位, 私人没义务汇报。 跟私人有关的一个条款, 说这些单位需要知道是谁在存取。
这个FINTRAC受Privacy Act管辖。打听别人隐私一定在非知道不可的条件下, 只有洗钱和恐怖相关, 它才非知道。 偷税不好, 犯法, 但它管不着。它不能因为怀疑私人偷税就调查人家。
这是一个好法律。 知道控制自己的权利。
感谢lilyy的链接。
******以下ZT,FINTRAC跟Privacy Act的关系*************
How does FINTRAC protect the personal information of private citizens?
FINTRAC is subject to the Privacy Act which strictly regulates how federal institutions can use and disclose personal information collected about individuals. In addition, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act stipulates that one of the objects of FINTRAC is to ensure that the personal information under its control is protected from unauthorized disclosure. The Act also sets out that FINTRAC must deal with such information on a strict 'need to know' basis and that information can only be disclosed to police where there are reasonable grounds to suspect that the information would be relevant to investigating or prosecuting a money laundering offence or a terrorist activity financing offence. That information is also be disclosed to CSIS when there are reasonable grounds to suspect that it is relevant to threats to the security of Canada. Even in such circumstances, however, only 'designated information' as defined in the Act and regulations can be disclosed. Finally, the Act stipulates that FINTRAC employees and contractors are subject to criminal penalties of up to 5 years in jail or a fine of $500,000 or both, for unauthorized disclosure or use of information. |
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