洗錢防制法之發展趨勢──金融機構執行洗錢防制之實務問題 Development Trend of Money Laundering Control Act: Practical Issues of Financial Institutions to Implement Money Laundering Control
創新金融科技與洗錢防制趨勢 FinTech Innovation and Anti-Money Laundering Compliance Trends
數位通貨與普惠金融之監理變革──兼論洗錢防制之因應策略 Revolution of Supervision of Digital Currency and Financial Inclusion: Critical Analysis of Solution Strategy of Anti-Money Laundering and Counter-Terrorist Financing
保險業防制洗錢及打擊資恐之法令遵循 Legal Compliance of Anti-Money Laundering and Countering Terrorist Finance of Taiwanese Insurance Companies
