EP.57錢要怎麼洗？什麼是洗錢防制？ (ft. 霍斯特)

from 法學叫獸的X話群組 · host 鄉下叫獸、東海狐

EP.57錢要怎麼洗？什麼是洗錢防制？ (ft. 霍斯特) ** 什麼是洗錢? 洗錢防制法是什麼東西，可以吃嗎? 比特幣等數位貨幣要怎麼因應新通過的洗錢防制規定? 詐騙集團的人頭帳戶跟車手的刑事追訴責任有什麼問題? 為什麼台灣最高法院大法庭要特別針對這類的案件進行重大的審理跟判決? ** 本節目特別邀請洗錢防制法的專家大老，本節目紅牌---霍斯特大叫獸為各位解惑，精彩討論，請勿錯過! 我們是一群正港的法學教授….真的啦，不是耍各位的… 開始做podcast，不是太閒，而是有許多理由….例如，上課真的講不完想補充、想要做法普推廣. 或者是，單純的只是想講__話! 對節目有任何感想、建議、歡迎與我們互動 **留言或建議請上我們FB粉專: https://www.facebook.com/lawprofessors.podcast IG: lawprofpodcast 本集音樂來源:freesound/ Broadway by Scomber. CCMixter licensing. -- Hosting provided by SoundOn

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EP.57錢要怎麼洗？什麼是洗錢防制？ (ft. 霍斯特)

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