Lawyers’ Obligation to Report of Suspicious Transactionsin Anti-Money Laundering
碩士 === 中原大學 === 財經法律研究所 === 101 === Money laundering, which covers criminal property by lawful activities to avoid investigation, harms the judicial system, social order, and many other public benefits. Therefore, most of the countries are contemplating relevant measures to prevent money launderin...
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2013
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| Online Access: | http://ndltd.ncl.edu.tw/handle/40314844394362236447 |