violating Punishment of Corruption Act (貪污治罪條例), Money Laundering Control Act (洗錢防制法), and Criminal Code (刑法). On 11 September 2009, Chen received a life sentence...
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original on September 22, 2017. Retrieved September 25, 2017. "上訴要求解凍資產 郭文貴家族香港「洗錢案」曝出更多細節". BBC News 中文 (in Traditional Chinese). Retrieved March 2, 2022. "-...
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Anti-Money Laundering Office, Executive Yuan (AMLO; traditional Chinese: 行政院洗錢防制辦公室; simplified Chinese: 行政院洗钱防制办公室; pinyin: Xíngzhèng Yuàn Xǐqián Fángzhì...
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星夜的天空 1989 Angel's Love 天使之愛 1990 Mo Dao Wu Qing 莫道無情 1990 Money Laundering 洗錢 1994 Love from Taiwan 台灣情 1994 Shen Gui Meng Li Qing 深閨夢裡情 1995 Cao Di Nu...
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28 November 2019. Retrieved 13 May 2020. 賴佩璇 (8 April 2021). "「王立強」共諜案向心夫婦涉洗錢7.4億今遭起訴 國安法偵辦中". United Daily News. Retrieved 8 April 2021. Hsiao, Po-wen;...
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2007-01-08. "Prosecutors poised to raid Rebar Group". Taipei Times. 2007-01-10. "洗錢匯中美 疑達數十億". China Times. 2007-02-04. "想當陳由豪第二 夢碎了一半". China Times. 2007-02-05...
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Ashcroft)親自接待，雙方會談約四十分鐘，分別針對九一一後反恐怖主義問題、台美簽署刑事司法互助協定後之合作打擊毒品及洗錢犯罪問題及智慧財產權保護等問題廣泛交換意見，同時對於陳部長所提擬自明年起選派檢察官赴耶魯及哈佛大學法學院進修，並希望透過美國司法部協助至聯邦檢察官辦...
17 KB (1,630 words) - 21:31, 10 February 2024