」壇論時即「稿投 說要話有
。成完能可才,
台中美容乙級
,忙幫犯共他其有須必都徑途錢洗些這但。款取外國到行銀路網由經再,
專業社群行銷
,」幣特比「幣貨擬虛買購、式模易交的密隱全安過透款贓將除排不也但,
美白霜韓國
,外國到轉再錢將,
咖啡豆烘培
,出賣品術藝、票股把再,
進口水團購
,後過頭鋒等,錢洗法方等品術藝價高或票股買犯共灣台過透能可,出匯款贓將未果如,犯嫌斯羅俄名2的境離已,示表方警錢洗助犯共有須
。款匯理處要是應港香往飛犯嫌,多最道管的港香、國中往匯司公代匯下地的灣台,為認者業該。源來金資代交須不也,核查會管金開避除,元億輒動額金款匯下地,時金資要需國中在商台,大不額金,說來兌匯下地對元萬0008,露透者業樓銀。查追以可錄紀有沒本根,易交鈔現全是內境灣台在於由,帳入項款的定約到收會就頭戶定指的外海,鐘分01至5概大,後司公代匯下地給交金現把,率匯的匯換好定約並戶帳好定指外海在先,司公代匯下地過透是就法手見常,外海出轉金資的光曝想不,出指者業樓銀名一錄紀無易交鈔現
。」理處「中台到送款贓將是該應釋解理合,境出帶接直錢把有沒犯嫌斯羅俄名兩果如,謀預有早然顯,單簡不並運搬要,斤公08過超量重鈔現元萬0008,為認方警
。來出驗檢機光X被會定一箱李行在放,報申沒幣台萬千數帶攜徒歹果如,元萬01額限境出幣台帶攜,說也媛鈴謝長署副署務關部政財」出驗被必箱裝「路網攝翻。境出帶攜鑽裸成購換款贓將恐徒歹判研警
。頭人個061要需少至元萬0008,外海到款匯行銀過透要犯嫌果如,報通關機管主向須必都元萬05達款存、款匯行銀到人然自,定規》法制防錢洗《據根」!低當相性能可的外海出運道管常正過透要犯嫌「:說員官行銀央中。回追能可不乎幾,去出道管此循若款贓,」錄紀留不絕、領地乙、匯地甲「榜標者業些這於由,助協」司公代匯下地「找會半多,光得不見款贓罪犯,示表者業樓銀?道管些哪有灣台出匯款贓於至;境出帶攜易容,小積體、高值價鑽裸因,鑽裸成買換灣台在能可有款贓,析分者業融金。奇好界外讓也落下款贓額鉅,元萬0008領盜MTA行銀一第從犯嫌籍俄名2】導報合綜╱淵文劉、雁巧林、德立王【攝明仲黃。人關相件案非物人中圖,區驗查境出機桃為圖。境離速迅場機園桃從就,後款鉅領盜犯嫌斯羅俄
日31月70年6102
」回不追乎幾「 走轉兌匯下地靠若境出帶 石鑽換恐款贓
rettiwT 到享分
krulP 到享分
koobecaF 到享分
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