The Research on Cross-Border Economic Crimes-Money Laundering Activities by Criminal Networks

碩士 === 中央警察大學 === 外事警察研究所 === 106 === With the progress of technology and transportation, criminal organizations tend to expand across the borders to seek loopholes for the benefit of their enterprises. Under the scope of sovereign state, each country has its own jurisdiction to pursue crimes, even...

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Bibliographic Details
Main Authors: Lin, Hsiao-Chun, 林孝純
Other Authors: 孟維德
Format: Others
Language:zh-TW
Published: 2018
Online Access:http://ndltd.ncl.edu.tw/handle/4pusr9