A comparative study of financial supervision for money laundering-an analysis of Taiwan and USA with respect to The Money Laundering Control Act
碩士 === 國立臺灣海洋大學 === 海洋法律研究所 === 106 === The term “money laundering” has become an increasing focal point of international concern in recent years, as well as being an issue of extensive public discussion. Money laundering is defined by concealing or covering up the source and nature of a business’s...
| 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/t2qgrc |