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我国每年流失境外DB资金超6000亿
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最新一期的澳门《九鼎》杂志刊登一篇题为《博彩全球化与内地的赌金流失》的文章。文章指出，博彩全球化已导致天朝内地大量的赌金流入境外，成为影响天朝国民经济正常发展的障碍。
! X8 Z* |: M. Y
4 w. \* u6 o( y# z4 a 文章援引天朝公安部的统计说，每年内地通过境外DB、网络DB及地下6HC等各种渠道流失到境外的DB资金已超过六千亿元，相当于二00三年全国福利彩票、体育彩票发行总额的十五倍。/ R. q) z+ g+ U) ~$ ?# J8 Q
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文章说，归纳起来，天朝的赌资外流可以分为以下四类：一、钱先人后。即赌客通过地下钱庄，以非法汇兑或虚假的关联交易等，将赌资先送出境外，然后人再出去赌。二、人先钱后。即赌客先在境外借钱DB，回内地或回国后付赌债。三、人钱同流。即赌客带着钱出去DB。四、钱走人不走。即赌客呆在内地用信用卡上网DB或在境外开在内地的地下彩票投注站下注。天朝内地的资金由此源源不断流出去。
% p2 o8 f" E8 G4 B9 w
f6 {% T0 n. t; H( H 文章建议，为了防止或减少资金通过DB严重流失，捍卫国家经济利益，除了持续开展打击境外DB专项活动。切实加强对公司财务制度的监督。强化对党政领导干部权力的制衡外。还应加强控制国外或境外DC以各种名目在天朝内地开设的办事机构的发展。* K- [$ @7 r* E! @7 a2 A! J0 X
$ Z4 p+ R- y# \6 O4 e
文章说，前几年，美国的一些DC开始在天朝内地设有专事拉客的办事处。其任务就是发掘豪赌的大客，并协助客人申请签证，然后拉到境外或国外去赌。对这类活动应视为违法或非法，建议立法予以禁止。同时严控国外或境外DC在内地办事机构与人员的发展及其业务范围。 |
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天朝的彩票概率太低了些，难保资金往收益概率大的地方流动。 |
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