Anti-Money Laundering Law of Thailand

碩士 === 國立臺灣大學 === 法律學研究所 === 102 === The motive behind Thailand’s Anti-Money Laundering Act of 1999 is the prevention of drug-related crimes. Drugs and crime are rampant in Thailand. Despite the development of drug-related crime control laws, such as the “Act on Measures for the Suppression...

Full description

Bibliographic Details
Main Authors: Somrudee Kosanan, 胡立貞
Other Authors: Huang-Yu Wang
Format: Others
Language:zh-TW
Published: 2014
Online Access:http://ndltd.ncl.edu.tw/handle/92486424144605206406