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Autor:
WU-CHUN WEI, 魏武群
96
Summary The Money Laundering Control Act (MLCA) came into force in 1996. There are some deficiencies being found after implementation. Therefore, the Act was amended to add in the Article 8-1 which stipulates the regulations of disposal ban.
Summary The Money Laundering Control Act (MLCA) came into force in 1996. There are some deficiencies being found after implementation. Therefore, the Act was amended to add in the Article 8-1 which stipulates the regulations of disposal ban.
Externí odkaz:
http://ndltd.ncl.edu.tw/handle/47215201346130950920
