Line
@fdlaw
地址
台北市大安區敦化南路二段180號17樓

實際經手款項,與單純提供帳戶的調查重點不同 單純提供帳戶,通常聚焦在交付原因、控制權及是否預見帳戶會被犯罪使用;若本人實際提款、轉帳、收款或交付款項,檢警還會追查誰下指示、如何聯絡、次數與金額、有無報酬、錢交給誰、本人知道多少、是否有異常指示及其他參與者。實際提款不代表每個人都當然有罪,但行為、金流…

A criminal case in Taiwan may pass through several distinct stages, and each stage serves a different purpose. An arrest does not by itself mean that the person will be prosecuted, detained for an extended period, or convicted. The authorities must still investigate the alleged facts, gather eviden…



