The Study of Anti-Money Laundering Related to the Legal Institution of Casino in Taiwan
碩士 === 東吳大學 === 法律學系 === 102 === Abstract The crime of “money-laundering” is defined as any person who knowingly disguises or conceals the property or property interests obtained from a serious crime committed by themselves; or knowingly conceals, accepts, transports, stores, intentionally buys or...
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2014
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| Online Access: | http://ndltd.ncl.edu.tw/handle/92809750781112493814 |