Research related to the disposition prohibition system on Money Laundering Control Act--comparing with the securance of confiscation systems of other countyies--
碩士 === 中原大學 === 財經法律研究所 === 96 === Summary The Money Laundering Control Act (MLCA) came into force in 1996. There are some deficiencies being found after implementation. Therefore, the Act was amended to add in the Article 8-1 which stipulates the regulations of disposal ban. The deficiencies of the...
| Main Authors: | , |
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2008
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| Online Access: | http://ndltd.ncl.edu.tw/handle/47215201346130950920 |