洗錢犯罪與犯罪收益之定義──從United States v. Santos案看美國反洗錢法之新發展 “Proceeds” of Crime in Money Laundering: A New Breakthrough from U.S. v. Santos...

av 林志潔 Chih-Chieh Lin
Publicerad 2014-12-01

私部門之金融揭弊者保護──我國草案與美國法之對照 Financial Fraud and Whistleblower Protection －A Comparison Between Taiwan’s Bill and the U.S. Laws

av 林志潔 Chih-Chieh Lin, 楊善淳 Shan-Chun Yang, 劉千瑜 Chien-Yu Liu, 林哲辰 Che-Chen Lin
Publicerad 2020-09-01