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政大機構典藏 > 商學院 > 國際經營管理英語碩士學程IMBA > 學位論文 > Item 140.119/115735

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题名:	臺灣銀行業之全球挑戰:防制洗錢與打擊資助恐怖主義–以兆豐國際商業銀行為例 A global challenge of taiwanese banking industry : anti-money laundering and combating the financing of terrorism – a case study of mega international commercial bank
作者:	孫曼蓉 Sun, Man-Jung
贡献者:	吳文傑 Wu, Jack 孫曼蓉 Sun, Man-Jung
关键词:	洗錢金融恐怖主義兆豐國際商業銀行紐約州金融服務廳巴拿馬文件 Money Laundering Financing of Terrorism Mega International Commercial Bank New York State Department of Financial Services
日期:	2018
上传时间:	2018-02-02 11:08:07 (UTC+8)
摘要:	Money laundering (ML) involves a wide range of predicate offenses, including drug trafficking, human smuggling, arms smuggling, gambling, fraud, tax evasion, etc. Additionally, money laundering activities had been associated with drug trafficking or organized crime in the past, but the terrorist attacks on September 11th, 2001 have highlighted the link between money laundering activities and terrorist financing (TF). Due to the over-banking phenomenon in Taiwan, banks focus more on business performance than compliance, resulting in the violation incident of Mega International Commercial Bank (Mega Bank) New York Branch with a huge penalty of US$180 million fined by the New York State Department of Financial Services (NYDFS) in August, 2016. The violation incident of Mega Bank New York Branch has reinforced the importance of compliance with international Anti-money laundering/Combating the financing of terrorism (AML/CFT) standards for risk mitigation. Taiwan will undergo the third round of the Asia/Pacific Group on Money Laundering (APG) mutual evaluations in 2018, it calls for not only government legislation but also raising public awareness of ML/TF crimes and involves the public cooperation with the government in the fight against ML/TF.
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描述:	碩士國立政治大學國際經營管理英語碩士學位學程(IMBA) 105933011
資料來源:	http://thesis.lib.nccu.edu.tw/record/#G0105933011
数据类型:	thesis
显示于类别:	[國際經營管理英語碩士學程IMBA] 學位論文

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