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References

參考資料:陳雅譽/遭詐騙匯款小心淪洗錢犯 | ETtoday法律新聞 | ETtoday新聞雲 https://www.ettoday.net/news/20220902/2329024.htm#ixzz86xAv1RzR

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。

https://www.ettoday.net/news/20220902/2329024.htm#ixzz86xAv1RzR

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