The Modifications of Money Laundering Control Act under the View of Criminal Law - A study on Achieving the International Standards
碩士 === 中國文化大學 === 法律學系碩士在職專班 === 106 === The regulation and criminalization of money laundering began with the “Bank Secrecy Act（BSA）” promulgated by the United States in 1970, authorizing the Ministry of Finance to require certain banks or other financial institutions in the United States to keep c...
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2018
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| Online Access: | http://ndltd.ncl.edu.tw/handle/yf6s3e |