A Study upon the International Legal Control Regime and Practice for the Recovery Mechanism of Transnational Money Laundering
博士 === 國立臺灣海洋大學 === 海洋法律研究所 === 104 === Money laundering refers to disguises or conceals themselves or others because of the significant property proceeds of crime or property interest. Transnational money laundering refers to the use of differences in legal systems and regulatory frameworks across...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2016
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| Online Access: | http://ndltd.ncl.edu.tw/handle/68235925509301069231 |