A Comparative Study of Anti-money Laundering in Banking between Taiwan and the U.S.
碩士 === 輔仁大學 === 法律學系碩士在職專班 === 107 === In recent years, Taiwan has seen an array of crimes involving money laun-dering. In August 2016, Mega Commercial Bank of New York Branch was fined $180 million （about NT$5.7 billion） by the New York State Department of Financial Service for violation of the US...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2019
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| Online Access: | http://ndltd.ncl.edu.tw/handle/gyu239 |