Showing 1 - 4 results of 4 for search 'MONEY LAUNDERING AND SPECIALIZED FRAUD', query time: 1.06s Refine Results
  1. 1
    by YANG HSU, 楊㥠
    Published 2019
    ... crime is one of the new techniques criminals are using. As the most covert way of money laundering...
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  2. 2
    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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  3. 3
    by Ching-Jin Lin, 林青瑾
    Published 2013
    ... trafficking、kidnappings、extortion and money-laundering as the communication was more and more convenient since...
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  4. 4