The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
wo guo tai wan di qu fan xi qian de te dian qi shi yu jie jian
Author(s): 
Pages: 78-79
Year: Issue:  5
Journal: Xi'an Finance

Keyword:  反洗钱 台湾;
Abstract: 我国台湾地区反洗钱工作起步较早,作为亚太防制洗钱组织的创始会员之一,其于一九九六年十月颁布了亚洲第一部洗钱防制法,构筑了较为完整的洗钱防制体系。十多年来,我国台湾地区不断推进及完善反洗钱工作,有效打击了当地的洗钱活动,对维护社会秩序和金融体系的安全起到了一定的积极作用。
Related Articles
No related articles found