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...
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2018
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| Online Access: | http://ndltd.ncl.edu.tw/handle/tajr2t |
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ndltd-TW-107NTU051950322019-11-21T05:34:28Z http://ndltd.ncl.edu.tw/handle/tajr2t A General Theory of Anti-Money Laundering, Practice and Criticism 洗錢防制的一般理論、實踐與批評 Tai-Chang Wu 伍泰璋 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 anti-money mechanism is nothing but a kind of tax and unfairly suppressed the financial institutions which forced to move the burden to ordinary citizens. It also allows the government to monitor people legally which may be unconstitutional. By analysing articles from countries the conclusion that there are two kinds of models of anti-money laundering system in the world though conflict with modern business activities. 王文宇 2018 學位論文 ; thesis 152 zh-TW |
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NDLTD |
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zh-TW |
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Others
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NDLTD |
| description |
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 anti-money mechanism is nothing but a kind of tax and unfairly suppressed the financial institutions which forced to move the burden to ordinary citizens. It also allows the government to monitor people legally which may be unconstitutional.
By analysing articles from countries the conclusion that there are two kinds of models of anti-money laundering system in the world though conflict with modern business activities.
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| author2 |
王文宇 |
| author_facet |
王文宇 Tai-Chang Wu 伍泰璋 |
| author |
Tai-Chang Wu 伍泰璋 |
| spellingShingle |
Tai-Chang Wu 伍泰璋 A General Theory of Anti-Money Laundering, Practice and Criticism |
| author_sort |
Tai-Chang Wu |
| title |
A General Theory of Anti-Money Laundering, Practice and Criticism |
| title_short |
A General Theory of Anti-Money Laundering, Practice and Criticism |
| title_full |
A General Theory of Anti-Money Laundering, Practice and Criticism |
| title_fullStr |
A General Theory of Anti-Money Laundering, Practice and Criticism |
| title_full_unstemmed |
A General Theory of Anti-Money Laundering, Practice and Criticism |
| title_sort |
general theory of anti-money laundering, practice and criticism |
| publishDate |
2018 |
| url |
http://ndltd.ncl.edu.tw/handle/tajr2t |
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