A Study on the Laws and Practices of Legal Compliance in Taiwan Banking Industry: Focus on the Anti-Money Laundering Legal Compliance
碩士 === 國立臺灣大學 === 法律學研究所 === 106 === Taiwan began to emphasize the importance of anti-money laundering (AML) legal compliance in 2016, triggered by two events: Taiwan’s bank was heavily fined by foreign government and evaluation of anti-money laundering program by international organization. In Augu...
| 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/pcn68r |