Regulation and Implementation practice of Anti-Money Laundering by Agricultural Financial Institutions

碩士 === 國立中正大學 === 會計資訊與法律數位學習碩士在職專班 === 106 === With the rapid changes in the global financial environment, more and more financial crimes can’t go unnoticed. As a result, financial institutions in Taiwan have gradually become a hotbed for financial crimes over the past years. Especially in 2016, so...

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Bibliographic Details
Main Authors: Lin Yi Chen, 林依蓁
Other Authors: 王志誠
Format: Others
Language:zh-TW
Published: 2018
Online Access:http://ndltd.ncl.edu.tw/handle/4hhkqg