頁籤選單縮合
題 名 | 洗錢防制之立法宗旨及國際規範本土化過程=The Legislative Tenor of Anti-Money Laundering and the Localization of International Regulations |
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作 者 | 許兆慶; 彭德仁; 許兆慶; | 書刊名 | 財產法暨經濟法 |
卷 期 | 50 2017.12[民106.12] |
頁 次 | 頁37-82 |
分類號 | 587.73 |
關鍵詞 | 洗錢; 防制洗錢金融行動小組; 四十項建議; 風險基礎; 洗錢入罪化; 擴大沒收; 指定之非金融事業或人員; 申報義務; 法律專業特權; 邊境管制; Money laundering; Financial Action Task Force on Money Launder-ing; FATF; Forty recommendations or FATF recommendations; Risk based; Criminalization of money laundering; Extended con-fiscation; Designated non-financial businesses and professions; DNFBPs; Duty of declaration; Legal professional privilege; Border controls; |
語 文 | 中文(Chinese) |