A Comparative Study of Anti-Money Laundering in Cross-Strait Triple space
碩士 === 淡江大學 === 國際事務與戰略研究所碩士在職專班 === 100 === Taiwanese government drew up “Money Laundering Control Act” in 1996 while Chinese government drew up “Anti-Money Laundering Law” in 2007.During that time, international society decided to suppress the terrorism, transnational crime, while the Financi...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2012
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| Online Access: | http://ndltd.ncl.edu.tw/handle/34734628934897686810 |