生活法律 | 金融帳戶被警察局列為告誡戶該怎麼辦？ ft.陽昇法律事務所鄧湘全律師

今年1至7月間，全台詐騙金額已達85億元之多，因詐騙泛濫，政府為杜絕人頭帳戶及截斷金流，洗錢防制法特別規定，若將金融帳戶或第三方支付的帳號等違規交給他人使用，有可能被「裁處告誡」，就算不是人頭帳戶，該帳戶也會被列為「告誡戶」！什麼是「告誡戶」？被列為「告誡戶」會怎樣嗎？ Powered by Firstory Hosting

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生活法律 | 金融帳戶被警察局列為告誡戶該怎麼辦？ ft.陽昇法律事務所鄧湘全律師

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