A Study on Compliance in Banking Institutions and Due Diligence Procedures - Concentrating on Money Laundering Control Act and Countering Financing Terrorism Act
碩士 === 國立政治大學 === 法律科際整合研究所 === 107 === On August 19, 2016, Mega Bank was fined US$180 million (NT$5.7 billion) by the New York State Department of Finance Sevice (NYDFS) for breach of BSA/AML. The Executive Yuan establish a special team to investigate this case, and then the Taipei District Inspect...
| Main Authors: | , |
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2019
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| Online Access: | http://ndltd.ncl.edu.tw/handle/8548rw |