Crime Prevention of Money Laundering in Taiwan and International Trends
碩士 === 東吳大學 === 國際經營與貿易學系 === 107 === In recent years, money laundering crimes and terrorist financing attacks have often attracted the attention of the international community. Such crime patterns often have the characteristics of transnationality . It is necessary to internationally cooperate and...
| Main Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2019
|
| Online Access: | http://ndltd.ncl.edu.tw/handle/sw23ma |