Study of Taiwan Anti-Money Laundry Policy and Law of Financial Industry- From Insurance Enterprises Perspective
碩士 === 銘傳大學 === 財金法律學系碩士班 === 107 === Anti-Money Laundry (AML) started in the early ‘70s in USA, which were designed for drug-related crime fighting. And it wasn’t until the ‘80s, the maturity of AML investigation has out grown and implemented internationally. The net was formed in demand of not jus...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2019
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| Online Access: | http://ndltd.ncl.edu.tw/handle/7g9nsq |