在台灣於洗錢防制法制還尚未完善的早期年代，因規範未盡明確不夠完善，導致洗錢防制法充斥著許多適用上的爭議，只能以其他法規來彌補洗錢法規上的漏洞。而其中在洗錢資訊洩密上，也因構成要件等具爭議性，而係以刑法上洩漏國防以外秘密罪來適用之。然而就洗錢防制法第17條洩漏洗錢防制秘密資料罪與刑法第132條洩漏國防以外秘密罪做比較可發現，兩罪不論是在主體以及客體上都極為相似。而洩漏洗錢防制秘密信息也屬於洩漏國防以外之秘密，因此本文從洩漏洗錢防制秘密資料罪的角度出發，探討洩漏洗錢防制秘密資料罪我國之規範現況與可罰性，針對我國本罪規範給予意見，期待能使洗錢防制上更加全面。
本文由緒論開始，說明研究動機與目的；再者探討我國洗錢防制法之立法沿革與反洗錢國際合作的部分；而後進入本文核心，對我國洗錢防制法第17條洩漏洗錢防制秘密資料罪之構成要件、保護法益等做深入研析，並將本罪與刑法上其他洩密罪做比較；藉由二個案例來探討我國實務上對於本罪爭議性問題的處理方式，最後於本論文之末給予結論與建議。
The money laundering prevention legal system was not perfect, in Taiwan in the early years. The money laundering prevention laws were filled with many application disputes due to the lack of clarity and incompleteness of the regulations, and other laws and regulations could only be used to make up for the loopholes in the money laundering laws and regulations. Among them, the leakage of money laundering information is also controversial due to its constitutive elements, so it is applied in the criminal law of the crime of leaking secrets other than national defense. However, comparing Article 17 of the crime of breaching confidential control data for Money Laundering and the Crime of Leaking Secrets Except Defense of the Criminal Law in Article 132 , it can be found that the two crimes are very similar in both the subject and the object. Leaking money laundering prevention and control of secret information is also a secret outside of national defense. Therefore, this article discusses the current status and punishability of the crime of leaking money laundering prevention and control secret information from the perspective of the crime of leaking money laundering prevention and control secret information, and aims at this crime in my country. Regulate and give advice, hoping to make money laundering prevention more comprehensive.
This article starts with the introduction to explain the research motive and purpose; then discusses the legislative evolution of my country's money laundering prevention law and the part of international anti-money laundering cooperation; then enters the core of this article, the crime of breaching confidential control data for Money Laundering of Article 17 in my country's money laundering prevention law The constitutional elements of the crime and the protection of legal interests are analyzed in depth, and the crime is compared with other crimes of leaking secrets in the criminal law; two cases are used to explore the practical handling of the controversial issue of this crime in my country, and finally in this thesis Conclusions and suggestions are given at the end.
