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犯罪収益没収

根据《犯罪收益转移防止法》,追缴通过空壳公司清洗的非法派遣报酬及中介费。

令和6(わ)519 職業安定法違反、組織的な犯罪の処罰及び犯罪収益の規制等に関する法律違反被告事件
  1. 令和6(わ)519 職業安定法違反、組織的な犯罪の処罰及び犯罪収益の規制等に関する法律違反被告事件
  2. Jurisdiction: 日本 (2025年3月)
  3. Defendants田中宏株式会社グローバルリンクInvestigators警視庁組織犯罪対策部Prosecutors山本隆史Defense Attorneys佐藤正和Judges高橋雅彦Institutions東京地方裁判所東京地方検察庁警視庁
  4. Case Tags: 職業安定法違反;組織犯罪;犯罪収益没収;外国人技能実習制度
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