The Research on Countermeasures Against Money Laundering

博士 === 中央警察大學 === 警察政策研究所 === 104 === Abstract The Research on Countermeasures Against Money Laundering Money laundering initially drew international concern for its critical role in the drug trafficking activities. After the incident of 9/11, fighting money laundering has become the main strategy f...

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Bibliographic Details
Main Authors: Hsieh Chien-Kuo, 謝建國
Other Authors: 黃翠紋
Format: Others
Language:zh-TW
Published: 2016
Online Access:http://ndltd.ncl.edu.tw/handle/w4wbaa