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    Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/133591


    Title: 提供人頭帳戶與洗錢罪
    Authors: 楊雲驊
    Yang, Yun-Hua
    Contributors: 法律系
    Keywords: 洗錢防制法;洗錢罪;人頭帳戶;幫助詐欺;詐騙集團
    Date: 2019-01
    Issue Date: 2021-01-18 15:32:00 (UTC+8)
    Abstract: 原本報告包含收購人頭戶者 ; 提供人頭戶者以及車手等議題，不過由於時間關係，將只限縮在提供人頭帳戶之部分，討論是否構成洗錢罪，或是哪一種洗錢罪？俗稱之人頭在臺灣相當普遍，不僅有人頭帳戶，人頭公司等也屬於常見的方式，社會上許多人對於自身信用 ; 帳戶等相當輕忽，可能由於不小心或貪小便宜就將一生可貴的信用輕易販賣，除了個人損失之外，也成為本土特有的犯罪類型。
    Relation: 月旦法學雜誌, No.294, pp.56-61
    Data Type: article
    DOI link: https://doi.org/10.3966/102559312019110294003
    DOI: 10.3966/102559312019110294003
    Appears in Collections:[Department of Law] Periodical Articles

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