A Study On The Relationship Of Financial Organization Account Management Against Anti-Money Laundering
碩士 === 義守大學 === 管理學院管理碩士在職專班 === 100 === Over the past years, techniques in doing money laundry are elaborating at a rapid pace. However, the counter-strike actions taken were ineffective even though tremendous efforts were invested by government. Financial Intelligence Unit of Taiwan has been award...
| Main Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2012
|
| Online Access: | http://ndltd.ncl.edu.tw/handle/09796581576322360252 |