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MONEY LAUNDERING AND SPECIALIZED FRAUD
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MONEY LAUNDERING AND SPECIALIZED FRAUD
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A comparative study of financial supervision for
money
laundering
-an analysis of Taiwan and USA with respect to The Money Laundering Control Act
by
Cheng, Hui-Ling
,
鄭惠玲
Published 2018
“
... activities. The
Money
Laundering
Control Act was enacted in October 1996, and is the first
special
law...
”
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Cheng, Hui-Ling
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Hung, Szu-Chu
鄭惠玲
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