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Openai/691444a1-8a0c-8010-99e0-b892ffb0bb47
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==== 四、分析結論與建議 ==== # 結論:太子集團在台的運作模式呈現「透過表面合法投資(房地產、公司登記)+實質非法運作(洗錢、博弈、詐欺)」的混合滲透策略。該模式對臺灣形成潛在資金、法制與社會治理風險。 # 建議: - 強化對「公司登記地址重複/多家公司共址」的審查機制。 - 房地產與金融機構應提高資金來源審查及異常交易監控。 - 加強跨國合作(如與美英、柬埔寨)對詐欺/洗錢網絡的追查。 - 提升警政、勞政、金融監管對強迫勞動、人口販運等衍生犯罪的警覺。 - 推動公開資訊與社會透明,以降低犯罪組織利用「合法外衣」操作的空間。 若您願意,我可進一步搜尋「太子集團控股」在台灣的公司名稱、地址、相關人士背景,以便進行更細緻的滲透鏈分析。
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