The Year of the Tiger has arrived, and along with the lively atmosphere of the Spring Festival, two things have happened that deserve our attention:
First: the central bank issued a new regulation, cash deposits and withdrawals of more than 50,000 yuan or foreign currency more than 10,000 US dollars, will be verified identity and the source and use of funds.
Second: The Chinese men's football team lost to Vietnam and missed the 2022 World Cup.
Although these two things are not related, they are also closely related to our lives, first of all, the central bank has once again begun to control cash transactions, and the biggest feature of cash transactions is that they can evade supervision. However, the difference between transfer and cash access is reflected in the transaction flow, the transfer is a counterparty, the movement trajectory of the funds is clear at a glance; and whether it is cash deposits or cash withdrawals, there is no counterparty, which is equivalent to the movement trajectory of the funds is cut off, the money is generated out of thin air, and disappears out of thin air, as for how the money came from, where to use, who can see? Therefore, it is necessary to investigate the source and use of large amounts of cash, and this new regulation can actually be understood as the "last mile" of anti-money laundering.
Over the years, although it has been promoting the implementation of the responsibility of the subject of anti-money laundering obligations in the financial industry, it has always been exploited by many criminals because of this "last mile" loophole, although the means are effective, but not thorough. However, from the perspective of the people, it is an obligation to cooperate with anti-money laundering, but it does affect the service experience of the people in the financial services industry, and the era of taking money to check the account has come again.
Strengthening the control of cash, although there are many benefits for the strengthening of the anti-money laundering system, but how to let the people ensure that their money is stored in the bank is also subject to reasonable and legal arrangements, otherwise the light lock, not transparent, will only make the financial services industry slowly lose credibility.
Second, the first day of the men's football new year adds to the blockage of the people of the whole country, can it not be paid attention to? Bottomless loss, shame and then courage, now only shame, no courage. After the end of the game, the national football team lost 1-3 to Vietnam and related topics dominated the hot search list. It is strongly recommended that the two sessions legislate to abolish the Chinese professional men's football team and vigorously develop business entertainment football. The development of professional sports is to enhance the national spirit and inspire people to work hard, not to add to the blockage and become a joke in the world. It's like a company that has been operating badly and has to stop business for rectification.
Let's talk about it today, I wish you all a happy second year of junior high...
