Taiwan Anti-Money Laundering Act — suspended sentence (緩刑)
Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we obtained a suspended sentence (緩刑) with scheduled restitution.
The first page lists appointed counsel Attorneys 謝政翰 and 林宗諺. The defendant provided accounts involving aiding money laundering; the court compared pre- and post-2024 (Year 113) law and sentencing.
Our attorneys addressed old-and-new law application, confession, and suspended sentence (緩刑) conditions.
- How do old and new laws apply?
- Suspended sentence (緩刑) and scheduled damages?
Taiwan Anti-Money Laundering Act; Taiwan Criminal Code Art. 2(1) (favorable law); Art. 74 (suspended sentence (緩刑)).
The court sentenced 3 months' imprisonment, NT$ 20,000 fine, 5-year suspended sentence (緩刑), and restitution per attached schedule.
* 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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