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政大典藏 > College of Law > Department of Law > Periodical Articles > Item 140.119/133026

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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