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    Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/133026


    Title: 洗錢防制法的立法評析
    Authors: 楊雲驊
    林鈺雄;蔡佩玲;楊雲驊;林志潔;李聖傑;李宏錦;謝建國;金延華
    Contributors: 法律系
    Keywords: 洗錢防制;監理沙盒;法令遵循;亞太防制洗錢組織
    Date: 2017-03
    Issue Date: 2020-12-17 09:17:20 (UTC+8)
    Abstract: 洗錢防制法是臺灣近年通過的最重要修法之一，影響極為深遠，由於現在尚未實施，大部分國人對其亦不甚瞭解。此乃一部規範極為龐大之法律，影響面向亦甚多，故今天廣邀此領域之專家討論。
    Relation: 月旦刑事法評論, 第 4 期, 117-129 頁
    Data Type: article
    DOI link: https://doi.org/10.3966/2415472520170300407
    DOI: 10.3966/2415472520170300407
    Appears in Collections:[Department of Law] Periodical Articles

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