A comparative study on anti-money laundering act between both sides of the Taiwan strait
碩士 === 國立臺灣海洋大學 === 海洋法律研究所 === 92 === Money laundering has had much more attention since 1980s. Criminals could confidently hold their illegal profit by various ways of money laundering which increase the crime rate. The United States made “ The Money Laundering Prevention Act” in 1986. In 1988, th...
| Main Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2004
|
| Online Access: | http://ndltd.ncl.edu.tw/handle/74094610060679294889 |