查詢結果分析
來源資料
頁籤選單縮合
題 名 | 洗錢防制法之研究--以記帳士暨記帳及稅務代理人防制洗錢及打擊資恐辦法為中心=To Research "Money Laundering Control Act" Focured upon "Regulations Governing Anti-Money Laundering and Counter-Terrrist Financing for Certified Public Bookkeepers and Tax Return Filing Agent" |
---|---|
作 者 | 陳介山; | 書刊名 | 嶺東財經法學 |
卷 期 | 13 2020.12[民109.12] |
頁 次 | 頁131-253 |
分類號 | 585.73 |
關鍵詞 | 風險基礎法; 指定非金融事業與人員; 實質受益人; 洗錢行為; 記帳士; Risk-based; RBA; Money laundering; Non-designed financial business and profession; NDFBP; Substantial beneficiaries; Bookkeepers and bookkeeping and tax return filing agents; |
語 文 | 中文(Chinese) |