洗錢防制專題 201910 - 元照出版, 月旦知識庫

臺灣期刊 法律公行政治醫事相關財經社會學教育其他

大陸期刊 核心重要期刊

DOI文章

201910

	洗錢防制專題

201910 期所有篇
TABLE OF CONTENTS Executive Summary Preface CHAPTER 1. ML/TF RISKS AND CONTEXT CHAPTER 2. NATIONAL AML/CFT POLICIES AND COORDINATION CHAPTER 3. LEGAL SYSTEM AND OPERATIONAL ISSUES CHAPTER 4. TERRORIST FINANCING AND FINANCING OF PROLIFERATION CHAPTER 5. PREVENTIVE MEASURES CHAPTER 6. SUPERVISION CHAPTER 7. LEGAL PERSONS AND ARRANGEMENTS CHAPTER 8. INTERNATIONAL COOPERATION TECHNICAL COMPLIANCE ANNEX Summary of Technical Compliance–Key Deficiencies