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洗錢的定義洗錢就是「清洗黑錢」,簡單說,是將不法犯罪所得,以各種方式合法化。
什麼是AML(Anti-Money Laundering) 要事前的預防洗錢,也要事後的追查洗錢,採取任何必要的措施和手段,全面防制洗錢犯罪。
擴大洗錢態樣放寬犯罪門檻,除詐欺、販毒外逃稅也正式納入洗錢的前置犯罪,符合國際規範以詐術或不正當方法逃漏稅捐,
依稅捐稽徵法規定移送外,並依洗錢防制法追訴洗錢罪。
洗錢的定義洗錢就是「清洗黑錢」,簡單說,是將不法犯罪所得,以各種方式合法化。
什麼是AML(Anti-Money Laundering) 要事前的預防洗錢,也要事後的追查洗錢,採取任何必要的措施和手段,全面防制洗錢犯罪。
擴大洗錢態樣放寬犯罪門檻,除詐欺、販毒外逃稅也正式納入洗錢的前置犯罪,符合國際規範以詐術或不正當方法逃漏稅捐,
依稅捐稽徵法規定移送外,並依洗錢防制法追訴洗錢罪。
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