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我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/..:

黃天牧 Tien-Mu Huang ; 邵之雋 Jy-Juinn Shaw
https://lawreview.nctu.edu.tw/%e6%88%91%e5%9c%8b%e4%bf%9d%e9%9a%aa%e6%a5%ad%e6%9a%a8%e4%bf%9d%e9%9a%aa%e8%bc%94%e5%8a%a9%e4%ba%ba%e9%96%93%e9%98%b2%e5%88%b6%e6%b4%97%e9%8c%a2%e6%9a%a8%e6%89%93%e6%93%8a%e8%b3%87%e6%81%90%e7%9b%a3/. , 2019

Link: https://doi.org/10.3966/252302982019030004001

RT Journal
T1 <Title>我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries</Title>

UL https://suche.suub.uni-bremen.de/peid=base-ftdoajarticles:oai:doaj.org_article:75923d8609bd438a91ac5ff8d0eaf4b4&Exemplar=1&LAN=DE
				
A1 黃天牧 Tien-Mu Huang
A1 邵之雋 Jy-Juinn Shaw
PB School of Law, National Chiao Tung University, Taiwan
YR 2019
K1 洗錢防制
K1 保險輔助人
K1 大額通報
K1 風險基礎法
K1 加強審查措施
K1 anti-money laundering
K1 countering terrorism financing
K1 insurance company
K1 insurance agent
K1 insurance broker
K1 insurance intermediary
K1 risk based approach
K1 enhanced due diligence
K1 Law
K1 K
JF https://lawreview.nctu.edu.tw/%e6%88%91%e5%9c%8b%e4%bf%9d%e9%9a%aa%e6%a5%ad%e6%9a%a8%e4%bf%9d%e9%9a%aa%e8%bc%94%e5%8a%a9%e4%ba%ba%e9%96%93%e9%98%b2%e5%88%b6%e6%b4%97%e9%8c%a2%e6%9a%a8%e6%89%93%e6%93%8a%e8%b3%87%e6%81%90%e7%9b%a3/
LK http://dx.doi.org/https://doi.org/10.3966/252302982019030004001
DO https://doi.org/10.3966/252302982019030004001
SF ELIB - SuUB Bremen

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