Fraud and related offenses — non-prosecution (不起訴) (nominee account)
Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended providing nominee accounts for fraud and money laundering; non-prosecution (不起訴) obtained.
The first page lists appointed counsel Attorneys 謝政翰 and 林宗諺. The defendant was alleged to join a fraud ring and provide personal accounts for online fraud proceeds, involving fraudulently obtaining property and money laundering.
Our attorneys addressed knowledge, purpose of account provision, and financial-flow evidence.
- Does a nominee account equal accomplice liability?
- Can money-laundering intent be inferred?
Taiwan Criminal Code Art. 339(1); Taiwan Anti-Money Laundering Act; Taiwan Code of Criminal Procedure Art. 253(1).
The prosecutor issued non-prosecution (不起訴).
* Personal data such as names and ID numbers in this Decision of Non-Prosecution (personal data redacted) has been redacted in accordance with Taiwan's Personal Data Protection Act * Document images are official Traditional Chinese legal papers; the original text controls.
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