A General Theory of Anti-Money Laundering, Practice and Criticism
碩士 === 國立臺灣大學 === 科際整合法律學研究所 === 107 === As a criminal liability, money laundering is a kind of crime that can be used to prevent the criminal behaviour and deprive the dirty money. Due to its transnational element, the anti-money laundering regulation spread to globe quickly. Nevertheless, the ant...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2018
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| Online Access: | http://ndltd.ncl.edu.tw/handle/tajr2t |