The Research of EU Anti-money laundering
碩士 === 南華大學 === 歐洲研究所 === 94 === Money-laundering is at the heart of practically all criminal activity. It has being given strategic priority at European Union（EU）level. Evidence of the EU`s determination to tackle money-laundering is clear. The Tampere European Council in October 1999 stated ”Mon...
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| Format: | Others |
| Language: | zh-TW |
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2005
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| Online Access: | http://ndltd.ncl.edu.tw/handle/37822354535332335764 |