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台湾的总统选举将在周六举行，当地警方为防止境外资金流入台湾，影响选举，严查地下兑汇钱庄。台中近日破获一宗涉及790亿元新台币（约109.54亿令吉）地下兑汇钱庄案，逮捕12人。警方另公布嘉义一对吴姓夫妇从大陆汇款回台湾的案件，被称为“史上最大两岸地下汇兑”案。

台中警方在一幢旧办公大楼内发现李某、林某、黄某等组织成员，涉嫌为网络赌博业者洗黑钱、转汇等情况。警方扣查237部手机、银行卡350张、现金逾289万新台币和大量电脑设备等。目前案件移送台中地方检察署侦办。

另警方在去年8月调查发现，嘉义吴姓夫妇自2017年12月开始，涉嫌利用两岸货币来往需要，未经核准从事地下汇兑货币业务，涉及金额达139亿新台币。两人随后被警方拘捕。

台中警方表示，犯罪组织通常在大陆购买大量银行帐户后，取得网络转帐的认证工具后，在台设立水房远程操控两岸转汇。他们涉嫌为赌博组织、诈骗组织和地下钱庄等，进行两岸洗钱，谋取非法利益。

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