Anti-Money Laundering Reforms in CPAs
碩士 === 東吳大學 === 法律學系 === 107 === On December 28, 2016, Taiwan revised the Money Laundering Control Act, changing from the legal normative basis to the risk basic norm, and redefined the money laundering behavioral aspects including “disposal, stratification and integration” and other FATF. Forty rec...
| 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/u239kc |