Properties and monitoring techniques of money laundering
碩士 === 國立中興大學 === 企業管理學系 === 85 === The effort of anti-money laundering is different from traditional criminal detecting and preventing activities, which means much more intellect and modern techniques are necessary in attacking this kind of crimes. The...
| Main Authors: | , |
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| Format: | Others |
| Language: | zh-TW |
| Published: |
1997
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| Online Access: | http://ndltd.ncl.edu.tw/handle/43279923764589306863 |