A Study on Regulations of Anti-Money Laundering and Counter-Terrorism Financing of the Cross-Strait
碩士 === 東吳大學 === 法律學系 === 106 === Money laundering is a way of scattered funds and several transfers of money, which covers criminal property by lawful activities to avoid investigation, harms the judicial system, social order, and many other public benefits. It not only harms the security and econo...
| 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/h8h9gp |