3 men and women were involved in money laundering worth 1.8 billion yuan, and 39 million yuan was credited to their bank accounts in a single day

Customs recently arrested three men and women who were accused of using the bank accounts of their companies to handle suspected proceeds of crime, involving a total amount of up to NT$1.8 billion. This case has attracted widespread attention from society and made people more alert to the problem of money laundering.

customs action

According to Yang De, commander of the Wealth Investigation Group 1 of the Customs Wealth Investigation Section, the operation was based on earlier intelligence. He said that the actions of the three persons involved seriously violated the law, and the customs will severely crack down on any behavior involving money laundering.

Amount involved

The amount involved in the case is 1.8 billion yuan, which is staggering. This is a huge number. This also highlights the scale of money laundering and makes people aware of the seriousness of the problem.

social reaction

The exposure of this case caused widespread condemnation from society, and people called for a stronger crackdown on money laundering activities. Everyone hopes that the government can introduce stricter laws and regulations to completely eliminate these illegal activities.

legal sanctions

According to the law, the three persons involved will face severe legal sanctions. Their behavior seriously harmed the public interests of society and must be punished. I believe this case will also serve as a warning to other potential money launderers.