Anti-Money Laundering Practices in Internet-Only Banks

碩士 === 國立政治大學 === 法律學系 === 107 === With the development and popularization of the Internet and technology, in recent years, 80 percent of consumers interacted with their bank via self-service channels, such as websites and phone support. This situation promote the development of Internet-only banks....

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Bibliographic Details
Main Authors: Hui, Chia-Ying, 惠嘉盈
Other Authors: Wang, Wen-Chieh
Format: Others
Language:zh-TW
Published: 2019
Online Access:http://ndltd.ncl.edu.tw/handle/wwj3n9