A Study on Suspicious Transaction Reporting–-Focusing on Banking Industry in Taiwan
碩士 === 國立成功大學 === 法律學系 === 107 === Suspicious transaction reporting (STR) is one of the obligations imposed upon the banking industry in accordance with the Money Laundering Control Act in Taiwan to prevent money laundering crimes. Although relevant regulations have been in place for many years, mos...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2018
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| Online Access: | http://ndltd.ncl.edu.tw/handle/2bpa43 |