A Research on Anti-Money Laundering Legal System and Practice of Mainland China and Taiwan
碩士 === 國立政治大學 === 法律學系 === 106 === In the modern society, the rapid development of the financial industry has brought about not only the prosperity of the social economy, but also the breeding and spreading of money laundering crimes. How to prevent and combat money laundering is a problem that must...
Main Authors: | , |
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Other Authors: | |
Format: | Others |
Language: | zh-TW |
Published: |
2018
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Online Access: | http://ndltd.ncl.edu.tw/handle/kzg8x7 |