Discussion about criminal responsibility of dummy account providers'' subjective criminal intent and prevention

碩士 === 銘傳大學 === 法律學系碩士班 === 100 === Because there are numerous financial institutions in Taiwan, part of banks choose customer priority not to establish a strict examine set up account procedure in the circumstance of heavy competition. As long as people possess ID card and prepare a little money, a...

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Bibliographic Details
Main Authors: Yi-Ching Tzeng, 曾意晴
Other Authors: Ming-Hui Chen
Format: Others
Language:zh-TW
Published: 2012
Online Access:http://ndltd.ncl.edu.tw/handle/51813302140275594801