The Strategies of Anti-Money Laundering by Financial Institutions in Taiwan
碩士 === 銘傳大學 === 金融研究所碩士在職專班 === 90 === Money-laundering has been undertaking in the world over the past years. Because banking is recognized as the first place to place crime proceedings by money launderors, banking employee have been required to know their customers. Therefore, In 1996, Taiwan ha...
| Main Authors: | , |
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2002
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| Online Access: | http://ndltd.ncl.edu.tw/handle/80432409517938389511 |