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Ethics
NYCU LAW REVIEW
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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
itl
No Comments
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
itl
No Comments
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
itl
No Comments
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
itl
No Comments
25
Sep 2022
The Study on the Horizontal Phased Regulation of Internet Surveillance ―Taking the “Carnivore System” as the Main Material for Review
Law Review
,
Issue 11
digital convergence
,
Carnivore System
,
Source-Telecommunications-Monitoring (Quellen-Telekommunikationsüberwachung)
,
Particularity Requirement
,
Third-Party Doctrine
,
Mosaic Theory
,
Location Information
itl
No Comments
25
Sep 2022
Risks and Legal Protection of Personal Data Under the Technological Measures for Pandemic Prevention in Germany
Law Review
,
Issue 11
Infektionsschutzgesetz (IfSG)
,
Corona-App
,
General Data Protection Regulation (GDPR)
,
Protection of Sensitive Personal Data
,
Infection Tracing
itl
No Comments
25
Sep 2022
Prosecutors Shall Bear the Burden of Proof with the Obligation for Providing Clear Explanations of “Facts for Repeated Offending” and “Crimes that Should Be Aggregated”: Centered on “110 Year Taishang Dazi No. 5660” Ruling of the Supreme Court of Taiwan
Law Review
,
Issue 11
Burden of Proof
,
Modified Adversary System
,
Repeated Offending
,
Provide
,
Rule of Strict Proof
itl
No Comments
25
Sep 2022
An Antitrust Review of Innovation Factor and Innovation Elements on Mergers in Digital Economy
Law Review
,
Issue 11
antitrust
,
Mergers
,
Innovation Factor
,
Innovation Elements
,
Innovation Enterprises
itl
No Comments
10
Mar 2022
Legal Study on Children’s Data Protection Legislation under Digital Environment from the Perspective of US Children’s Online Privacy Protection Act
Law Review
,
Issue 10
Internet
,
Children
,
Personal Data
,
Parental Consent
,
Children’s Online Privacy Protection Act
,
General Data Protection Regulation
,
Taiwan’s Personal Data Protection Act
itl
No Comments
10
Mar 2022
The Application of the Lay Judge Selection Process: Comparing with American Juries
Law Review
,
Issue 10
Lay Judge
,
Selection Process
,
Procedural Justice
,
Questionnaire
,
Bias
itl
No Comments
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