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  1. NTU Theses and Dissertations Repository

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Publication Year TitleAuthor(s)Department
2020從洗錢防制探討銀行業之法令遵循與內控制度HSIAO-CHUN LIAO; 廖曉淳事業經營法務碩士在職學位學程

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Department
  • 1 事業經營法務碩士在職學位學程
Degree
  • 1 碩士
Author
  • 1 廖曉淳
Subject
  • 1 anti-money laundering
  • 1 anti-money laundering,counter-ter...
  • 1 anti-money laundering,counter-ter...
  • 1 anti-money laundering,counter-ter...
  • 1 洗錢防制
  • 1 洗錢防制,打擊資恐
  • 1 洗錢防制,打擊資恐,效能評鑑
  • 1 洗錢防制,打擊資恐,效能評鑑,技術遵循評鑑
  • 1 洗錢防制,打擊資恐,效能評鑑,技術遵循評鑑,持續監控
Publication Year
  • 1 2020
Rights
  • 1 未授權
Has File(s)
  • 1 true
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