頁籤選單縮合
題名 | 我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究=Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries |
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作者 | 黃天牧; 邵之雋; Huang, Tien-mu; Shaw, Jy-juinn; |
期刊 | 交大法學評論 |
出版日期 | 20190300 |
卷期 | 4 2019.03[民108.03] |
頁次 | 頁1-37 |
分類號 | 587.73 |
語文 | chi |
關鍵詞 | 洗錢防制; 保險輔助人; 大額通報; 風險基礎法; 加強審查措施; Anti-money laundering; Countering terrorism financing; Insurance company; Insurance agent; Insurance broker; Insurance intermediary; Risk based approach; Enhanced due diligence; |