amortrigo_2400＠柬埔寨打工渡假，是詐騙

2025-02-20 14:36:53

理財教學平台竟是洗錢集團冒合法第三方支付3年洗錢20億

https://www.google.com/amp/s/www.chinatimes.com/amp/realtimenews/20221027003035-260402

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2023-05-11 10:47:25

https://www.am730.com.hk/%E4%B8%AD%E5%9C%8B/%E5%85%A7%E8%92%99%E8%AD%A6%E6%90%97%E6%B4%97%E9%8C%A2%E9%9B%86%E5%9C%98%E6%B6%89%E6%AC%BE%E9%AB%98%E9%81%94120%E5%84%84-%E6%AA%A23200%E8%90%AC%E7%8F%BE%E9%...

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2023-05-11 10:45:49

防人頭帳戶洗錢政院拍板「收簿手」最重囚5年｜#鏡新聞

https://www.google.com/amp/s/tw.news.yahoo.com/amphtml/%25E9%2598%25B2%25E4%25BA%25BA%25E9%25A0%25AD%25E5%25B8%25B3%25E6%2588%25B6%25E6%25B4%2597%25E9%258C%25A2%25E6%2594%25BF%25E9%2599%25A2%25E6%258B...

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2023-05-11 10:42:54

中國資金介入選舉？中檢揪洗錢集團估計1年收中資約170億

https://www.google.com/amp/s/news.ltn.com.tw/amp/news/society/breakingnews/4118929

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2023-05-11 10:41:57

掃蕩詐欺洗錢集團調查局同步偵辦41案、搜47處查獲不法所得35億

https://www.google.com/amp/s/news.ltn.com.tw/amp/news/society/breakingnews/4220264

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2023-05-11 10:41:20

新北掃蕩私行拘禁及洗錢集團、竹聯幫仁堂明仁會林右昌公開表揚

https://www.google.com/amp/s/tw.news.yahoo.com/amphtml/%25E6%2596%25B0%25E5%258C%2597%25E6%258E%2583%25E8%2595%25A9%25E7%25A7%2581%25E8%25A1%258C%25E6%258B%2598%25E7%25A6%2581%25E5%258F%258A%25E6%25B4...

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2023-05-11 10:40:06

洗錢集團「招待所之亂」燒不完傳政商黑白大咖都入鏡

https://www.google.com/amp/s/www.chinatimes.com/amp/realtimenews/20221115001632-260402

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2023-05-11 10:37:52

3年洗錢34億彰警破獲博奕洗錢集團

https://www.google.com/amp/s/news.ltn.com.tw/amp/news/society/breakingnews/4117387

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2023-05-11 10:37:25

「打工換宿」徵才文竟是黑幫洗錢集團設陷阱｜#鏡新聞

https://www.google.com/amp/s/tw.news.yahoo.com/amphtml/%25E6%2589%2593%25E5%25B7%25A5%25E6%258F%259B%25E5%25AE%25BF-%25E5%25BE%25B5%25E6%2589%258D%25E6%2596%2587-%25E7%25AB%259F%25E6%2598%25AF%25E9%25...

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2023-05-11 10:36:18