lilyy

Post by capitalist;2372490
不用问， 我取过， 取五百跟取五万一样。  唯一的区别是事先得说一声， 让人家有个准备。
我不明白你的”应该是有限制的“的根据是什么？

你可以GOOGLE一下啊。就是怕你有非法交易啊。你可以每周取5万试试看有后果吗。
http://www.greenspun.com/bboard/ ... g.tcl?msg_id=0004Kg
我想加拿大和美国差不多。
I used to work at a bank while I was in college. The Cash Transaction Report must be filled out every time you deposit or withdraw $10,000.01 "Cash."The form isn't that big of a deal. It's just so they can track who's making large cash transaction so they can track down drug dealers, money laundriers, and the sorts. I wouldn't be concerned with filling one out. It's not used for any sorts of tax purposes, as some people are concerned about.

capitalist

Post by lilyy;2372524
你可以GOOGLE一下啊。就是怕你有非法交易啊。你可以每周取5万试试看有后果吗。

我要有这么多的钱我全送给你。

我以前不知道CTR， SAR， 感谢你的情报。 我喜欢跟你这样的人讨论， 1. 心平气和， 2.有根有据。
我回头查查加拿大有没有类似的法律。

capitalist

查了一晚上，　没找到加拿大有类似CTR，SAR的规定。

lilyy

Post by capitalist;2372574
查了一晚上，　没找到加拿大有类似CTR，SAR的规定。

我建议你亲自试试。每周取5万，第二周再存5万。存取两个月试试。

看看这个有用吗。
http://www.fintrac.gc.ca/publications/guide/Guide7B/7b-eng.asp

lilyy

看看，
http://www.fintrac.gc.ca/publica ... de7B/7b-eng.asp#331

3.1 When Does a Large Cash Transaction Report Have to be Made?

If you are a reporting entity as described in section 2, you have to send a large cash transaction report to FINTRAC in the following situations:

You receive an amount of $10,000 or more in cash in the course of a single transaction; or
You receive two or more cash amounts of less than $10,000 each that total $10,000 or more. In this case, if you are an individual, you have to make a large cash transaction report if you know the transactions were made within 24 consecutive hours of each other by or on behalf of the same individual or entity. If you are an entity, you have to make a large cash transaction report if your employee or senior officer knows the transactions were made within 24 consecutive hours of each other by or on behalf of the same individual or entity.
You have to send large cash transaction reports to FINTRAC within 15 calendar days after the transaction.

Houserecord

Post by nihaoquebec;2371581
你的PS空间满了，干脆我就直接写在贴子上吧：
198 Ch. des Patriotes E.
Saint-Jean-sur-Richelieu, Saint-Athanase
Montérégie

该房数据库里没记录
最接近的是201号.

capitalist

Post by lilyy;2372644
我建议你亲自试试。每周取5万，第二周再存5万。存取两个月试试。

看看这个有用吗。
http://www.fintrac.gc.ca/publications/guide/Guide7B/7b-eng.asp

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.

capitalist

Post by lilyy;2372648
看看，
http://www.fintrac.gc.ca/publica ... de7B/7b-eng.asp#331

3.1 When Does a Large Cash Transaction Report Have to be Made?

前提是reportin entity, 私人不属于。
里面说的individual是办事人员，不是私人。

lilyy

当然，银行受这些乱七八糟部门的管理。我没花时间GOOGLE. 就一分钟。可能还有别的部门呢。
有现金交易，作为个人来说，其实并不知道发生了什么事情。也不知道有人注意你了。
你要是现金存取，用途特别正，没什么心虚的。那你大胆的存取吧。
但对犯罪分子来说还是很有威慑力的。

那个实验结果估计是 行， 需要汇报。
但是没准被某个部门盯上了，你还不知道呢。
我感觉，加拿大部门要是发现你有问题，喜欢不告诉你，喜欢盯着你几年。证据充分了，再抓你。

capitalist

Post by lilyy;2372722

我感觉，加拿大部门要是发现你有问题，喜欢不告诉你，喜欢盯着你几年。证据充分了，再抓你。

我感觉加拿大对私人权利的保护是很好的。属于宁肯放过一千坏人， 也不可冤枉一个无辜的人类型， 有时候让人郁闷， 但总的我喜欢。
所以有人批判加拿大对赖昌星软弱的时候， 我不说话， 我觉得这个代价是值得的。
作为新加拿大人我们有义务继承这个伟大的传统， 为捍卫私人权利而努力， 我们捍卫的除了我们自己的权利，还有我们子孙的。