Study on the Evolution of Anti-Money Laundering Act in China and Taiwan
碩士 === 中國文化大學 === 法律學研究所 === 98 === Money Laundering is international crime. The paper Summarized conventions essence in order to could further understand the current international trend of Anti-Money Laundering Act. Recently China and Taiwan paid attention to Anti-Money Laundering Act and legislate...
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2010
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| Online Access: | http://ndltd.ncl.edu.tw/handle/25355559380511944587 |