Taiwan Anti-Money Laundering Act — acquittal (無罪)
Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we defended providing accounts for money laundering and fraud; the court acquitted (無罪).
The first page lists appointed counsel Attorneys 謝政翰 and 林宗諺. The defendant was alleged to provide two accounts and online-banking credentials to a fraud ring for sham Shopee auctions (7 transactions totaling NT$ 15,540).
Our attorneys argued no money-laundering or fraud intent—merely a nominal account holder; the court found no such intent.
- Money-laundering and fraud intent present?
- Can account provision infer complicity?
Taiwan Anti-Money Laundering Act; Taiwan Criminal Code Art. 339(1); conviction requires proof beyond reasonable doubt.
The court acquitted (無罪).
* Personal data such as names and ID numbers in this Judgment (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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