Anti-Criminal Approaches Of Money Laundering On Internet

• Main Authors: KUANG TE-YU, 匡得輿
• Other Authors: 謝立功
• Format: Others
• Language: zh-TW
• Published: 2002
• Online Access: http://ndltd.ncl.edu.tw/handle/84673441505495250074

碩士 === 銘傳大學 === 公共管理與社區發展研究所碩士在職專班 === 90 === Anti-Criminal Approaches Of Money Laundering On Internet Abstract “Money Laundering” is an extraneous legal term to our legislative regulations. However, the authorities have been strongly promoting the free finance policy for recent years and preventing Taiwan from becoming the money-laundering center. In accordance with the global trend, the Legislative Yuan had enacted “Prevention for Money Laundering” on October 3rd, 1996. With the increasing numbers of usages and developments of Internet technologies; in order to upgrade their competitive performances and to provide higher service qualities, archiving websites on Internet has become an inevitable flow to banking managements. Scales of banking services on Internet have enlarged to direct on line transactions. Not only the web security was always being questioned but also the professional legal units of investigation have not been established, higher Internet service quality means a wide-open gateway to the web criminals before setting up an extensive approach of blocking illegal entry. Especially through the private and fast electronic transactions, a simple phone wire is all the lawbreakers need to access to banks, which nourishes more channels for money laundering. For the needs to the followings: money laundering countermeasures, coping with the international anti-laundering trend, preventing Taiwan from transforming into laundering center, improving anti web criminal information, framing the a law-oriented network, upgrading the capacities of anti laundering of both financial and legislative institutions, through the international analyses of anti laundering strategies and introductions to other countries’ regulations and rules. We provide the related investigations of more overall analysis for officers who work in the anti money laundering fields as references.