The Regulatory Framework Against Money Laundering and Financial Supervision
碩士 === 東吳大學 === 法律學系 === 106 === In order to strengthen the constitution of money laundering control, the Money Laundering Control Act also substantially revised on December 28,2016, and Our country will accept the local assessment of Asia Pacific Group on Money Laundering in the end of 2018 year, I...
| 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/cp2j78 |