Information Privacy Protection under Anti-Money Laundering Legislation: An Empirical Study in Taiwan
The newly added requirement in Taiwan’s Money Laundering Control Act to fully authenticate customers’ identity by regulated entities, particularly to reveal substantial beneficial owners, entails greater disclosure of customers’ private information. How to strike the balance between such disclosure...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
MDPI AG
2020-06-01
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| Series: | Mathematics |
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| Online Access: | https://www.mdpi.com/2227-7390/8/7/1048 |