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...
| 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/x2u3h7 |