| 篇名 |
警示帳戶即時凍結與發還犯罪所得制度之研究——與日本法制的比較 |
| 並列篇名 |
The Immediate-frozen Watchlisted Account System and the Recovery Proceeds of Crime System – A Comparison Legal Studyon Taiwan and Japan |
| 作者 |
吳天雲 |
| 中文摘要 |
為了防止電信詐騙行為人移轉犯罪所得，金融監理機關遂發展出警示帳戶制度，期能及時凍結犯罪所得的移轉，並發還被害人。但是快速凍結、發還可能衍生的問題即為如果發生錯誤，帳戶名義人應該如何救濟？如何公平的發還被害人？基此，本文先行概述臺灣與日本之制度，再藉由日本法制的比較檢討未來可能改進的方向。 |
| 英文摘要 |
To prevent telecom fraud offenders transfer proceeds of crime and to return the proceeds of crime to the victims, the Financial Supervisory Commission sets up the immediate-frozen watch-listed account system. But what’s the resolution to the legal issue of the transferring and recovery? What’s the relief that the account holder can request? What’s the equal way to return the proceeds of crime to the victims? In this regard, the article below is about to introduce the system in Taiwan and Japan. Then, it will review the implementation for the future reference. |
| 起訖頁 |
147-175 |
| 關鍵詞 |
經濟犯罪、銀行法、警示帳戶、凍結、發還被害人、Economic Crime、The Banking Act |
| 刊名 |
月旦財經法雜誌 |
| 出版單位 |
元照出版公司
|
| 期數 |
201705 (40期) |
| DOI |
10.3966/1815008X2017050040006 複製DOI DOI申請 |
| QRCode |
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