{"id":7020,"date":"2024-02-27T16:47:00","date_gmt":"2024-02-27T08:47:00","guid":{"rendered":"https:\/\/fdlaw.com.tw\/?p=7020"},"modified":"2026-07-18T11:45:46","modified_gmt":"2026-07-18T03:45:46","slug":"money-laundry","status":"publish","type":"post","link":"https:\/\/fdlaw.com.tw\/en\/blog\/money-laundry\/","title":{"rendered":"Chen Pei-chi and Huang Shan-shan are reportedly seeking help from &quot;anti-money laundering lawyers&quot; to rescue Ko Wen-je. A criminal lawyer from Fidelity Law Firm explains relevant laws regarding bribery, accepting bribes, and money laundering."},"content":{"rendered":"<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Peggy Chen and Shanshan Huang ask for help? Called &quot;anti-money laundering lawyer&quot; to save Ke Wenzhe | # Global News @globalnewstw\" width=\"1290\" height=\"726\" src=\"https:\/\/www.youtube.com\/embed\/pfi5ZA3i_Lo?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n\n<style id=\"fdlaw-blog-polish-style-7020\">\nbody.postid-7020 .entry-content{--fdlaw-ink:#27313b;--fdlaw-muted:#5f6d7a;--fdlaw-blue:#1f5f8b;--fdlaw-line:#d9e5ee;}\nbody.postid-7020 .entry-content p{line-height:1.9;color:var(--fdlaw-ink);font-size:17px;margin-bottom:1.15em;}\nbody.postid-7020 .entry-content h2.wp-block-heading{margin-top:2.15em;margin-bottom:.75em;padding:0 0 .45em .75em;border-left:5px solid #1f5f8b;border-bottom:1px solid #d9e5ee;color:#17384f;font-size:1.55em;line-height:1.35;}\nbody.postid-7020 .entry-content h3.wp-block-heading{margin-top:1.6em;margin-bottom:.65em;color:#24485f;font-size:1.18em;line-height:1.45;}\nbody.postid-7020 .entry-content a{color:#1f5f8b;text-decoration-thickness:1px;text-underline-offset:3px;font-weight:600;}\nbody.postid-7020 .fdlaw-source-card,body.postid-7020 .fdlaw-faq-block,body.postid-7020 .fdlaw-related-card{margin:1.6em 0 2.1em;padding:1.25em 1.4em;border:1px solid #d9e5ee;border-left:5px solid #1f5f8b;border-radius:8px;background:#f7fbff;box-shadow:0 8px 22px rgba(30,78,112,.08);}\nbody.postid-7020 .fdlaw-source-card ul,body.postid-7020 .fdlaw-related-card ul{margin:.8em 0 0;padding-left:1.2em;}\nbody.postid-7020 .fdlaw-source-card li,body.postid-7020 .fdlaw-related-card li{margin:.35em 0;line-height:1.75;}\nbody.postid-7020 .fdlaw-faq-block h2{margin-top:0!important;border:0!important;padding:0!important;}\nbody.postid-7020 .fdlaw-faq-block h3{font-size:1.08em;margin-top:1.15em;color:#17384f;}\n\nbody.postid-7020 .fdlaw-contact-card{margin:1.6em 0 2.1em;padding:1.25em 1.4em;border:1px solid #ead7b7;border-radius:8px;background:#fff8ea;color:#27313b;box-shadow:0 8px 22px rgba(135,93,35,.08);}\nbody.postid-7020 .fdlaw-contact-card strong{display:block;margin-bottom:.7em;color:#27313b;font-size:1.05em;}\nbody.postid-7020 .fdlaw-contact-card p{margin:.35em 0;font-weight:600;line-height:1.75;}\n<\/style>\n\n\n\n<div class=\"fdlaw-source-card\"><strong>News and video sources<\/strong><ul><li><a href=\"https:\/\/youtu.be\/pfi5ZA3i_Lo?si=9wj4u4osZKZ9QvPh\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/youtu.be\/pfi5ZA3i_Lo?si=9wj4u4osZKZ9QvPh<\/a><\/li><\/ul><\/div>\n\n\n<h2 class=\"wp-block-heading\">Case Background and Legal Disputes<\/h2>\n\n\n<p class=\"wp-block-paragraph\">Peggy Chen and Shanshan Huang ask for help? An &quot;anti-money laundering lawyer&quot; was called to rescue Ke Wenzhe\u2502Global News reporters Dan Qinghuai and Chen Yankai<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A criminal lawyer from Fidelity Law Firm stated that Chen Pei-chi was summoned for questioning, and he should have received the summons several days ago. This indicates that the prosecutors and investigators have determined that he may have known about or even handled related bribery and other financial transactions. In order to prepare for the prosecutors&#039; and investigators&#039; questions, he sought out a lawyer specializing in money laundering to prepare for possible interrogations in advance.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Opinion of Fidelity Law Firm<\/h2>\n\n\n<p class=\"wp-block-paragraph\">Lawyers at Fidelity Law Firm advise that in similar cases, one should not only look at the news headlines, but also return to the evidence, legal requirements, procedural stages, and the client&#039;s actual objectives. If the case has entered the court, district prosecutor&#039;s office, investigation bureau, or negotiation process, the earlier the information is gathered, the more room for maneuver it will retain.<\/p>\n\n\n<h2 class=\"wp-block-heading\">What should be confirmed first when encountering similar cases?<\/h2>\n\n\n<ul class=\"wp-block-list\"><li>First, organize the event timeline, notices, contracts, chat logs, photos, videos, and payment information.<\/li><li>Confirm the current stage of the process: it may be just a consultation, you may have been interviewed, you may have received a summons, you may have entered into court proceedings, or you may need to file a lawsuit to seek compensation.<\/li><li>Assess whether there are immediate risks such as statute of limitations, evidence preservation, detention, imprisonment, settlement negotiations, or media exposure.<\/li><\/ul>\n\n\n\n<div class=\"fdlaw-faq-block\"><h2>Frequently Asked Questions<\/h2><h3>When you receive a summons or are asked to speak with someone, do you need to hire a criminal lawyer first?<\/h3><p>If you have already received a notice from the District Attorney&#039;s Office, the police station, or the court, it is recommended that you first organize the summons, case details, conversation records, and related documents, and have your lawyer assess the direction of the investigation, possible charges, and response strategies to avoid making unfavorable statements without knowing the legal consequences.<\/p><h3>Is detention always a requirement for criminal cases?<\/h3><p>Whether or not detention is necessary is usually related to the suspicion of a criminal suspect, the possibility of escape, the risk of collusion or destruction of evidence, and the seriousness of the case. In major criminal cases, financial crimes, corruption cases, or cases involving multiple accomplices, it is even more necessary to prepare specific materials as early as possible to explain that there is no need for detention.<\/p><h3>What criminal cases can Fidelity Law Firm assist with?<\/h3><p>Our firm can assist in criminal investigations, detention hearings, bail applications, criminal defense, fraud, breach of trust, money laundering, corruption, securities and banking law, and other major criminal cases, and plan the defense strategy based on the case information.<\/p><\/div>\n\n\n<div class=\"fdlaw-related-card\"><strong>Related services and further reading<\/strong><ul><li><a href=\"https:\/\/fdlaw.com.tw\/en\/criminal\/\">Criminal procedure<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/corruption-crime-lawyer\/\">Public officials involved in corruption and major criminal cases<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/legalconsulting\/\">Legal consulting services<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/contact\/\">Contact Fidelity Law Firm<\/a><\/li><\/ul><\/div>\n\n\n<div class=\"fdlaw-contact-card\"><strong>Fuda Law Firm<\/strong><p>Line\uff1a<a href=\"https:\/\/line.me\/ti\/p\/@fdlaw\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/line.me\/ti\/p\/@fdlaw<\/a><\/p><p>Tel:<a href=\"tel:0277093611\">0277093611<\/a><\/p><p>Facebook:<a href=\"https:\/\/www.facebook.com\/fudalawyer\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/fudalawyer<\/a><\/p><p>website:<a href=\"https:\/\/fdlaw.com.tw\/en\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fdlaw.com.tw\/<\/a><\/p><p>e-mail:<a href=\"mailto:info@fdlaw.com.tw\">info@fdlaw.com.tw<\/a><\/p><\/div>\n\n\n\n<script 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