To Research of Judicial Enforcement on Dummy Accounts Administrative Regulation – focusing underground Gold Remittances Trading Case

• Main Authors: Wen-Shing Tsai, 蔡文興
• Other Authors: Bang-Han Chiou
• Format: Others
• Language: zh-TW
• Online Access: http://ndltd.ncl.edu.tw/handle/03298724121724298153

碩士 === 元智大學 === 管理碩士在職專班 === 103 === This thesis explores the impact of criminal group application for the establishment of dummy companies on national legal system ;All criminal cases,Whether in domestic or foreign economies, dummy account is the major modus operandi.Indicating that the criminal groups and the dummy accounts are closely related. As criminals would take advantage of dummy companies to do illegal things,the national 's legal,economic and social systems may face disorder. Therefore, this study asserts that the government must take a multifaceted approach,such as to establish an approprite regulatory system,to fully implement administrative management,to promote legal education,to strengthen investigation and to enhance judicial prosecution,and to combine public forces with private forces ,so that crimes can be effectively deterred.