Category : Issue 12

25 Mar 2023

The New Order of World Money Flow —The Virtual Assets Requirements of FATF and Suggestions of the Overall Legal Regulations

Issue 12, Law Review
Virtual Assets, Virtual Asset Service Providers, FATF, The Money Laundering Control Act
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25 Mar 2023

On the Countermeasures of Preventing Money Laundering from the Method of Tax Evasion Under the Digital Economy

Issue 12, Law Review
Money Laundering, Digital Economy, Tax Crime, Tax Evasion, Virtual Currency
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25 Mar 2023

Introduction and Recommendations on the Current Status of Adverse Media Censorship Under Anti-Money Laundry

Issue 12, Law Review
AML, KYC, CDD, Adverse Media Screening, AI
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25 Mar 2023

Exploring the Development Trend of Virtual Assets and CBDC in Taiwan from the Perspective of International Supervision Development

Issue 12, Law Review
Financial Technology, Decentralization Ledger Technology, Virtual Asset, CBDC, Supervision Mechanism
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