Money Laundering Control Act｜第 2 條｜檢察｜Act｜In Force
法務部｜v1.0
Last Amended: 2024-07-31
As used in this Act, the crime of money laundering is committed by any person who— 1. conceals the proceeds of specified unlawful activity or disguises the origin of the proceeds of specified unlawful activity; 2. obstructs or jeopardizes the Nation’s investigation, discovery, preservation, confiscation or requisition of the proceeds of specified unlawful activity; 3. accepts, obtains, possesses or uses the proceeds of specified unlawful activity committed by others. 4. uses his or hers proceeds of specified unlawful activity to conduct transactions with others.