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Vicky Yi Yi Pei mark this message contains personal perspective
｜originally written by Vicky Yi Yi Pei
CVC外資機構大量提供設定完成的股友們每人10萬資金來操作買賣同一檔股票，這難道不擔心涉及洗錢嗎？（證券商對疑似洗錢、資恐或武擴交易監控作業之參考實務指引--態樣（七））
Opinion Sources
https://www.twsa.org.tw/D01/doc/1081219函會員附件-交易監控實務作業參考.pdfhttps://www.twsa.org.tw/D01/doc/1081219%E5%87%BD%E6%9C%83%E5%93%A1%E9%99%84%E4%BB%B6-%E4%BA%A4%E6%98%93%E7%9B%A3%E6%8E%A7%E5%AF%A6%E5%8B%99%E4%BD%9C%E6%A5%AD%E5%8F%83%E8%80%83.pdf
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