A study on the Relationship between Tax Evasion and Money Laundering
碩士 === 國立政治大學 === 會計學系 === 107 === Taiwan’s Money Laundering Control Act (MLCA) was revised and enacted in 2017 June. Predicate offences for money laundering evolved from serious crimes to specific crimes. Not only is the threshold of criminal crimes increased but more crimes are listed in the scope...
| 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/x6h587 |