The Effect of Banks’Anti-Money-Laundering and Account Alert
碩士 === 國立高雄第一科技大學 === 金融系碩士專班 === 105 === To deal with the anti-money-laundering measures of the US and other countries in the world, various banks in Taiwan have to undertake policies to prevent money laundering. This paper inspects the effectiveness of such policies with the samples of Bank A from...
| Main Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2017
|
| Online Access: | http://ndltd.ncl.edu.tw/handle/01482548350532122601 |