陳雅譽/遭詐騙匯款小心淪洗錢犯 | ETtoday法律新聞 | ETtoday新聞雲
詐騙集團常常為了阻斷金流,防止檢警人員發現犯罪,而對外取得人頭帳戶來進出犯罪所得,透過層層轉匯,企圖藏匿不法所得,並隱匿自己的犯罪行為。
詐騙集團常常為了阻斷金流,防止檢警人員發現犯罪,而對外取得人頭帳戶來進出犯罪所得,透過層層轉匯,企圖藏匿不法所得,並隱匿自己的犯罪行為。
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