A Study on Legal Measures and the Practical Issues of Anti- Money Laundering in Taiwan－Focus on Expropriation of Illegal Proceeds
碩士 === 國立中央大學 === 法律與政府研究所 === 101 === The Money Laundering Control Act (MLCA) came into force in 1996. There are some deficiencies being found after implementation. Therefore, The Money Laundering Control Act of Taiwan was amended several times.While, there are still lots of defects to prevent to t...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2013
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| Online Access: | http://ndltd.ncl.edu.tw/handle/30507198045490249788 |