期刊論文1. | 王志誠(20170800)。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。月旦法學,267,5-18。 延伸查詢 |
2. | 吳盈德(20170800)。創新金融科技與洗錢防制趨勢。月旦法學,267,19-29。 延伸查詢 |
3. | 廖世昌、郭姿君(20170800)。保險業防制洗錢及打擊資恐之法令遵循。月旦法學,267,76-87。 延伸查詢 |
4. | De Koker, Louis(2013)。The 2012 Revised Fatf Recommendations: assessing And Mitigating Mobile Money Integrity risks Within The New Standards Framework。Washington Journal Of Law, Technology & Arts,8(3),165-196。 |
5. | Dicenso, Mathew B.(2017)。A Long-Awaited Reboot: The FIFA Scandal and its Repercussions for Football's Governing Body。Boston College international and comparative law review,40(1),115-139。 |
6. | Hughes, Sarah Jane(1992)。Policing Money Laundering Through Funds Transfers: A Critique of Regulation Under the Bank Secrecy Act。Indiana Law Journal,67(2),283-330。 |
7. | Levi, Michael(2002)。Money laundering and its regulation。Annals of the American Academy of Political and Social Science,582,181-194。 |
其他1. | (20171102)。一銀洗錢防制未落實 遭罰140萬元,https://www.cna.com.tw/news/afe/201711020326.aspx。 延伸查詢 |
2. | (20171013)。六個問題:美國以色列退出教科文組織的前因後果,http://www.bbc.com/zhongwen/trad/world-41605620。 延伸查詢 |
3. | (20060315)。史海回眸:日妓女間諜禍害中國50年,http://people.com.cn/BIG5/paper68/17088/1498949.html。 延伸查詢 |
4. | (20170422)。兆豐銀遭美國重罰 張兆順:原因不是洗錢,http://www.cna.com.tw/news/afe/201704220137-l.aspx。 延伸查詢 |
5. | (20170626)。政策髮夾彎…防洗錢新制 議員不納管,https://news.housefun.com.tw/news/article/129280165554.html。 延伸查詢 |
6. | (20170629)。防洗錢立委候選人未納管,http://www.chinatimes.com/newspapers/20170629000520-260118。 延伸查詢 |
7. | (20170529)。防洗錢嚴查 小三閨密全列管,http://www.chinatimes.com/newspapers/20170529000948-260118。 延伸查詢 |
8. | 法規政策影響評估,https://www.ndc.gov.tw/Content_List.aspx?n=0CF7EEAD9B7962E3。 |
9. | (20170605)。社論--勿使洗錢防制的大網成破網,http://www.chinatimes.com/newspapers/20170605000019-260202。 延伸查詢 |
10. | 洪哲政,何定照(20170704)。翁啓惠遭彈劾中研院長史上第一人。 延伸查詢 |
11. | 美重視洗錢 國銀拼達陣,https://udn.com/news/story/7239/2772201。 延伸查詢 |
12. | (20171024)。實質受益人備置,企業大反彈,http://www.chinatimes.com/newspapers/20171024000051-260202。 延伸查詢 |
13. | 銀行防制洗錢及打擊資恐注意事項範本及相關規定問答集,http://www.topwin.com.tw/money/qa.html。 延伸查詢 |
14. | Anti-Money Laundering (AML),https://risk.thomsonreuters.com/en/risk-solutions/aml-anti-money-laundering.html。 |
15. | Politically Exposed Persons (recommendations 12 And 22),http://www.fatf-gafi.org/media/fatf/documents/recommendations/Guidance-PEP-Rec12-22.pdf。 |
16. | Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption,https://www.treasury.gov/press-center/press-releases/Pages/guidance.aspx。 |
17. | (20141212)。New Swiss Law Allows More Scrutiny of FIFA and IOC Finances,https://www.theguardian.com/football/2014/dec/12/swiss-law-fifa-ioc-finances-scrutiny-sports-governing-bodies。 |
18. | Politically Exposed Persons--Overview,https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_087.htm。 |
19. | The Trump Adminstration Was Right To Drop UNESCO,http://thefederalist.com/2017/10/23/trump-adminstration-right-drop-unesco/。 |