A Study on the Prevention of the International Money Laundering Crime under International Cooperation: With Examples from Egmont Group and Asia/Pacific Group on Money Laundering
碩士 === 國立臺灣海洋大學 === 海洋法律研究所 === 97 === In a globalized world, an organized crime has become more frequently if related legislations and policies are not harmonized between states. Among those crimes, corruption and money laundering might be the most serious issues, because they could damage national...
| Main Authors: | , |
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2009
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| Online Access: | http://ndltd.ncl.edu.tw/handle/51491971277885716575 |