A Study of the Risk Evaluation Practice of Money Laundering Control

碩士 === 僑光科技大學 === 企業管理研究所在職專班 === 107 === In 2016, Mega Bank was fined by DFS and APG was evaluated in 2018. The government solemnly pursued the issue of Anti-money laundering. Not only did it improve quickly and third-handedly passed the Anti-money laundering law, the Executive Yuan A Money Laund...

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Bibliographic Details
Main Authors: LAI,YI-HUA, 賴宜嬅
Other Authors: HO,SHU-YI
Format: Others
Language:zh-TW
Published: 2019
Online Access:http://ndltd.ncl.edu.tw/handle/x2u3h7