Study on legal system of Countermeasures Against Money Laundering
碩士 === 國立中山大學 === 政治學研究所 === 107 === The Money Laundering Control Act in Taiwan was first promulgated in 1996. The first article states, “The regulation is enacted for the purpose of preventing money laundering, cracking down on crimes and improving the system of money laundering control, in order t...
| 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/sp5f94 |