A study on anti-money laundering measures for Offshore Banking Unit - Case study on M Bank
碩士 === 國立政治大學 === 經營管理碩士學程(EMBA) === 107 === The promulgation of Taiwan’s Offshore Banking Act in 1983, followed by the launch of the first offshore banking unit in Taiwan, the Offshore Banking Branch of the International Commercial Bank of China (the predecessor of “Mega International Commercial Ba...
| 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/mtfvnv |