The Study on Money Laundering：The Analysis of Cases from Egmont Group and Taiwan’s Cooperation
碩士 === 國立中興大學 === 國際政治研究所 === 98 === Along with the acceleration of globalization, the scale of international money laundering expends day by day. Perpetrators often take advantages of conflicting benefits among countries, anti-money laundering organization and financial institutions, and then reinv...
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| Format: | Others |
| Language: | zh-TW |
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| Online Access: | http://ndltd.ncl.edu.tw/handle/78099711319056734997 |