Research on Anti-Money Laundering Database Construction

碩士 === 東吳大學 === 經濟學系 === 106 === In view of the money laundering criminal activities have a far-reaching impact on a country's financial orders and national economic development. It is an important international trend how to prevent money laundering crimes from converting illegal funds into ass...

Full description

Bibliographic Details
Main Authors: WANG HSIN JU, 王心汝
Other Authors: SHEN, DA-BAI
Format: Others
Language:zh-TW
Published: 2018
Online Access:http://ndltd.ncl.edu.tw/handle/3eyudz