圖書1. | Basel Committee on Banking Supervision(1988)。Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering。 |
2. | Basel Committee on Banking Supervision(1999)。Core Principles Methodology。 |
3. | Basel Committee on Banking Supervision(2001)。Customer Due Diligence for Banks。 |
4. | Basel Committee on Banking Supervision(2003)。General Guide to Account Opening and Customer Identification。 |
5. | Basel Committee on Banking Supervision(2004)。Consolidated KYC Risk Management。 |
6. | Financial Action Task Force(20030620)。The Forty Recommendations。 |
7. | Financial Crimes Enforcement Network(2004)。Guidance on Customer Identification Regulations。 |
8. | 阿達哲雄、增渕正明(2005)。よくわかる銀行業界。日本実業出版社。 延伸查詢 |
9. | 李傑清(20060000)。洗錢防制的課題與展望。臺北:法務部調査局。 延伸查詢 |
10. | 財團法人金融聯合徵信中心(1995)。美國銀行秘密法-- 洗錢規範。財團法人金融聯合徵信中心。 延伸查詢 |