台湾兆丰银行被处罚事件对内地中资银行反洗钱工作的启示

Publisher: 国家哲学社会科学学术期刊数据库

E-ISSN: 1671-8356|volume|11|63-66

ISSN: 1671-8356

Source: 金融会计, Vol.volume, Iss.11, 2016-01, pp. : 63-66

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract