我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries

我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries

Chairman, Insurance Anti-fraud Institute; Adjunct Associate Professor, School of Law, National Chiao Tung University; Ph.D. in Law, National Taiwan University. 本文簡介保險業與保險輔助人之洗錢與資恐監理規範與實際作業，並綜述國內外犯罪人士利用保險商品進行洗錢與資恐常見不法態樣，以及英美國家對保險業與保險輔助人間防範洗錢與資恐相關法令規範。本文發現在如何建置符合我國保險業與保險輔助人間防制洗錢與資恐有效監理法規與作業方面，可從兩個面向著...

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Bibliographic Details
Main Authors: 黃天牧 Tien-Mu Huang, 邵之雋 Jy-Juinn Shaw
Format: Article
Language:zho
Published: School of Law, National Chiao Tung University, Taiwan 2019-03-01
Series:交大法學評論
Subjects:
洗錢防制
保險輔助人
大額通報
風險基礎法
加強審查措施
anti-money laundering
countering terrorism financing
insurance company
insurance agent
insurance broker
insurance intermediary
risk based approach
enhanced due diligence
Online Access:https://lawreview.nctu.edu.tw/%e6%88%91%e5%9c%8b%e4%bf%9d%e9%9a%aa%e6%a5%ad%e6%9a%a8%e4%bf%9d%e9%9a%aa%e8%bc%94%e5%8a%a9%e4%ba%ba%e9%96%93%e9%98%b2%e5%88%b6%e6%b4%97%e9%8c%a2%e6%9a%a8%e6%89%93%e6%93%8a%e8%b3%87%e6%81%90%e7%9b%a3/

Internet

https://lawreview.nctu.edu.tw/%e6%88%91%e5%9c%8b%e4%bf%9d%e9%9a%aa%e6%a5%ad%e6%9a%a8%e4%bf%9d%e9%9a%aa%e8%bc%94%e5%8a%a9%e4%ba%ba%e9%96%93%e9%98%b2%e5%88%b6%e6%b4%97%e9%8c%a2%e6%9a%a8%e6%89%93%e6%93%8a%e8%b3%87%e6%81%90%e7%9b%a3/

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