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fifi 发表于 2014-1-20 11:48 
英语比较差应该去学英语。
不学了。我还不懂法语、意大利语等等。
回归问题，你说你给的那个链接里面说了要没收吗？
我贴下来，希望有其他懂的朋友告诉我哪里说要没收了。
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 53
Reports about movements of physical currency into or out of Australia
Offence
(1) A person commits an offence if:
(a) either:
(i) the person moves physical currency into Australia; or
(ii) the person moves physical currency out of Australia; and
(b) the total amount of the physical currency is not less than $10,000; and
(c) a report in respect of the movement has not been given in accordance with this section.
Penalty: Imprisonment for 2 years or 500 penalty units, or both.
(2) Strict liability applies to paragraph (1)(c).
Note: For strict liability , see section 6.1 of the Criminal Code .
Civil penalty
(3) A person must not:
(a) move physical currency into Australia; or
(b) move physical currency out of Australia;
if:
(c) the total amount of the physical currency is not less than $10,000; and
(d) a report in respect of the movement has not been given in accordance with this section.
(4) Subsection (3) is a civil penalty provision.
Commercial carriers
(5) Subsections (1) and (3) do not apply to a person if:
(a) the person is a commercial passenger carrier; and
(b) the physical currency is in the possession of any of the carrier's passengers.
(6) Subsections (1) and (3) do not apply to a person if:
(a) the person is a commercial goods carrier; and
(b) the physical currency is carried on behalf of another person; and
(c) the other person has not disclosed to the carrier that the goods carried on behalf of the other person include physical currency.
(7) A person who wishes to rely on subsection (5) or (6) bears an evidential burden in relation to that matter.
Requirements for reports under this section
(8) A report under this section must:
(a) be in the approved form; and
(b) contain such information relating to the matter being reported as is specified in the AML/CTF Rules; and
(c) be given to the AUSTRAC CEO, a customs officer or a police officer; and
(d) comply with the applicable timing rule in subsection 54(1).
Note 1: For additional rules about reports, see section 244.
Note 2: Division 8 of Part 15 sets out special enforcement powers relating to this section.
Note 3: See also section 18 (translation of foreign currency to Australian currency). |
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甜蜜蜜~~~马卡龙甜到心里，更新50楼马卡龙棒棒糖 (2012-12-5) junni813 
发表于 2014-1-20 09:58
还好这些都是后天因素，可以补上的。没有人说你个子不够让你去长个的吧
