المؤلفون: Mei-Lien Hsueh, Chien Chou

المصدر: Jiàoyù zīliào yǔ túshūguǎn xué, Vol 60, Iss 3, Pp 293-327 (2023)

مصطلحات موضوعية: 大學生, 利用, 個人資料保護法, 高等教育, 資訊隱私, 蒐集, university student, use, personal data protection act, higher education, information privacy, collection, Bibliography. Library science. Information resources

وصف الملف: electronic resource

Relation: http://joemls.dils.tku.edu.tw/en/issues/detail/?articleId=60303; https://doaj.org/toc/1013-090X; https://doaj.org/toc/2309-9100

URL الوصول: https://doaj.org/article/302d76486999475e91d327a13b9d7d7d

المؤلفون: 郭戎晉 Jung-Chin Kuo

المصدر: 交大法學評論, Iss 10, Pp 131-193 (2022)

مصطلحات موضوعية: 網際網路, 兒童, 個人資料, 父母同意, 兒童線上隱私保護法, 一般資料保護規則, 個人資料保護法, internet, children, personal data, parental consent, children’s online privacy protection act, general data protection regulation, taiwan’s personal data protection act, Law

وصف الملف: electronic resource

Relation: https://lawreview.law.nycu.edu.tw/%e5%be%9e%e7%be%8e%e5%9c%8b%e5%85%92%e7%ab%a5%e7%b7%9a%e4%b8%8a%e9%9a%b1%e7%a7%81%e4%bf%9d%e8%ad%b7%e6%b3%95%e6%aa%a2%e8%a6%96%e6%95%b8%e4%bd%8d%e6%99%82%e4%bb%a3%e5%85%92%e7%ab%a5%e5%80%8b%e4%ba%ba/; https://doaj.org/toc/2523-0298

URL الوصول: https://doaj.org/article/cd982213e17c42069aa6e40b8f8a9a70

المؤلفون: 鄭哲瑋, 魏銪志

المساهمون: 2023TANET臺灣網際網路研討會

مصطلحات موضوعية: 去識別化, 個人可識別資訊, 個人資料保護

وصف الملف: 939160 bytes; application/pdf

Relation: 2023TANET臺灣網際網路研討會：次世代AI與數位韌性, 國立政治大學主辦; 會議日期：2023.11.01~2023.11.03; 會議地點：政治大學公企中心; https://nccur.lib.nccu.edu.tw//handle/140.119/151881; https://nccur.lib.nccu.edu.tw/bitstream/140.119/151881/1/T20-005.pdf

الاتاحة: https://nccur.lib.nccu.edu.tw//handle/140.119/151881
https://nccur.lib.nccu.edu.tw/bitstream/140.119/151881/1/T20-005.pdf

المؤلفون: 許慧瑩 Huei-Ying Hsu, 葉志良 Chih-Liang Yeh

المصدر: Kējì Fǎxué Pínglùn, Vol 13, Iss 2, Pp 95-147 (2016)

مصطلحات موضوعية: 大數據, 資料仲介業, 資訊隱私, 個人資料保護法, 個資外洩, Big Data, Data Broker, Information Privacy, Personal Information Protection Act, Breach of Personal Data, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: https://lawreview.nctu.edu.tw/%E8%B3%87%E6%96%99%E7%B6%93%E6%BF%9F%E8%B6%A8%E5%8B%A2%E4%B8%8B%E7%BE%8E%E5%9C%8B%E5%B0%8D%E6%96%BC%E8%B3%87%E6%96%99%E4%BB%B2%E4%BB%8B%E6%A5%AD%E8%A6%8F%E5%88%B6%E4%B9%8B%E7%A0%94%E7%A9%B6/; https://doaj.org/toc/1811-3095

URL الوصول: https://doaj.org/article/f0222429526d4b7b81e85012fac87d88

المؤلفون: 薛智仁 Chih-Jen Hsueh

المصدر: Kējì Fǎxué Pínglùn, Vol 11, Iss 1, Pp 119-154 (2014)

مصطلحات موضوعية: 資訊隱私, 衛星定位追蹤, 汽車位置資訊, 刑法第 315 條之1, 通訊保障及監察法第24 條, 個人資料保護法第41 條, 私人取證, Information Privacy, GPS Tracking, Vehicle Location, Article 315-1 of Criminal Code, Article 24 of Communication, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: http://www-old.itl.nctu.edu.tw/tlr_n/papers/ch_paper/11_1/11_1_4.pdf; https://doaj.org/toc/1811-3095

URL الوصول: https://doaj.org/article/70344d42e5374227af19208e6dfa76bf

المؤلفون: 范姜真媺 Chen-Mei Fan Chiang

المصدر: Kējì Fǎxué Pínglùn, Vol 10, Iss 1, Pp 61-113 (2013)

مصطلحات موضوعية: 個人資料保護法, 個人資料自主權, 敏感性資料, 疫學研究倫理, 人體試驗, 人體研究法, 人體生物資料庫管理條例, 告知後同意, Medical Research, Ethical Principles for Epidemiology Research, Ethical Committee, Informed Consent, Human Material or Data Ethical Principle Personal-Data Protection, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: http://www-old.itl.nctu.edu.tw/tlr_n/papers/ch_paper/10_1/10_1_2.pdf; https://doaj.org/toc/1811-3095

URL الوصول: https://doaj.org/article/187d12d9e0da4625ad9979e31180a7b4

المؤلفون: 李思壯, 黃彥男, 陳意文

مصطلحات موضوعية: 個人資料保護, 資料隱私, 去識別化, 聯盟式學習

Relation: 安全與情報研究 5(1)，頁63-91; 全文連結 https://ps.cpu.edu.tw/p/406-1017-39175,r657.php; http://tkuir.lib.tku.edu.tw:8080/dspace/handle/987654321/122646; http://tkuir.lib.tku.edu.tw:8080/dspace/bitstream/987654321/122646/1/index.html

الاتاحة: http://tkuir.lib.tku.edu.tw:8080/dspace/handle/987654321/122646
http://tkuir.lib.tku.edu.tw:8080/dspace/bitstream/987654321/122646/1/index.html

المؤلفون: 林維信 Wei-Hsin Lin

المصدر: Kējì Fǎxué Pínglùn, Vol 4, Iss 1, Pp 153-224 (2007)

مصطلحات موضوعية: 基因, 基因資訊, 基因資訊保護, 基因資料庫, 個人資料保護法草案, gene, genetic information, protection of genetic information, genetic database, Draft of the Protection of Personal Information, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: http://www-old.itl.nctu.edu.tw/tlr_n/papers/ch_paper/4_1/4_1_4.pdf; https://doaj.org/toc/1811-3095

URL الوصول: https://doaj.org/article/3575cb1d76104e08a92d0adede1623b4

المؤلفون: 林雅惠 Ya-Hui Lin

المصدر: Kējì Fǎxué Pínglùn, Vol 1, Iss 1, Pp 93-122 (2004)

مصطلحات موضوعية: 行動商務, 定位服務, 資訊隱私權, 成本分析, 電腦處理個人資料保護法, privacy, Location Based Services (LBS), Telecommunications Act, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: http://www-old.itl.nctu.edu.tw/tlr_n/papers/ch_paper/1_1/1_1_3.pdf; https://doaj.org/toc/1811-3095

URL الوصول: https://doaj.org/article/2073441d529049e29059330386d6badb

المؤلفون: 李寧修

المساهمون: 法律系

مصطلحات موضوعية: 健康資料, 個人資料自主權, 學術研究, 歐盟個人資料保護基本規則, 個人資料保護法, 人體研究法, 人體生物資料庫管理條例, 衛生福利部衛生福利資料應用管理要點, Health data, Right of maintaining self-control of personal information, Academic research, EU's general data protection regulation, Personal information protection act, Human subjects research act, Human biobank management act, Direction for the application and management of health and welfare data of ministry of health and welfare

وصف الملف: 475 bytes; text/html

Relation: 國立臺灣大學法學論叢 49:1 2020.03[民109.03] 頁1-50; http://ir.lib.pccu.edu.tw//handle/987654321/49271; http://ir.lib.pccu.edu.tw/bitstream/987654321/49271/2/index.html

الاتاحة: http://ir.lib.pccu.edu.tw//handle/987654321/49271
http://ir.lib.pccu.edu.tw/bitstream/987654321/49271/2/index.html

المؤلفون: 蘇琬茲, 李佩育, 郭宏杉, 郭倩琳

المساهمون: 臺北護理健康大學醫護教育暨數位學習系

مصطلحات موضوعية: 護理人員, 個人資料保護, 知識, 法規, nurses, personal data protection, knowledge, law, droit, socio

Time: 8

Relation: http://140.131.94.7/handle/987654321/8194

الاتاحة: http://140.131.94.7/handle/987654321/8194

المؤلفون: 楊惟珽, Yang, Wei-Ting

المساهمون: 鄭菀瓊, Cheng, Wan-Chiung

مصطلحات موضوعية: 健康資料, 個人資料保護法, 競爭法, 公平交易法, 隱私權, 大數據, 智慧醫療, Health Data, Data Privacy, Competition Law, Antitrust Law, Big data, eHealth

وصف الملف: 4307294 bytes; application/pdf

Relation: 一、中文資料 （一）書籍 楊智傑（2024），個人資料保護法論，二版，台北：元照出版。 （二）專書論文 陳志民（2009），消費者福利、消費者保護、及競爭政策，收於：公平交易委員會編，第 16 屆競爭政策與公平交易法學術研討會論文集，頁227-260。 陳志民、陳和全（2011），結合矯正措施之研究，收於：公平交易委員會編，第 18 屆競爭政策與公平交易法學術研討會論文集，頁179-235。 郭戎晉（2022），競爭法與隱私法之界線暨判斷標準之研究，收於：公平交易委員會編，第28屆競爭政策與公平交易法學術研討會論文集，頁71-104。 （三）期刊論文 宋皇志（2020），大數據之競爭法議題──以限制競爭為中心，政大法學評論，第163期，頁49-138。 李伯璋（2020），健保資料人工智慧應用與展望，台灣經濟論衡，18卷4期，頁22-29。 李孟芬、潘立傑（2012），淺談行動健康服務的應用，長期照護雜誌，16卷3期，頁237-250。 李宛諭（2021），大數據與競爭法，公平交易季刊第29卷第4期，頁123-180。 林克亮、楊子芃、林世傑、賴妍倩、陳純子、李英雄（2017），精準醫療未來發展之大趨勢，台灣醫檢雜誌，32卷4期，頁25-37。 翁清坤（2013），告知後同意與消費者個人資料之保護，臺北大學法學論叢，第 87 期，頁217-322。 翁清坤（2016），網路上隱私權政策之效力：以美國法為中心，臺大法學論叢，45卷1期，頁151-248。 高翊瑋、侯藹玲、葉玲瓏、姜葉飛（2016），醫療大數據概述，數據分析，11 卷 5 期，頁 1-11。 張志偉（2018），歐盟資料保護基本規則導論，月旦司律評，創刊號，頁 164-172。 張媛筑（2018），競爭法上使用者數據之應有定位與可能造成之衝擊，公平交易季刊，第26卷第4期，頁125-164。 許佑寧（2019），德國聯邦卡特爾局限制 Facebook 蒐集整併不同來源的用戶數據以防壟斷，科技法律透析，31 卷 5 期，頁2-4。 許明暉（2020），精準醫療年代的健康資料治理，國土及公共治理季刊，8卷3期，頁76-81。 陳志民（2018），大數據與市場力濫用行為初探，公平交易季刊，第26卷第3期，頁1-33。 程法彰（2022），競爭秩序下的消費者保護在數位經濟的大數據時代中個人資料保護的角色，高大法學論叢，第18卷第1期，頁129-174。 楊宏暉（2023），從德國 Facebook 案談競爭與隱私之交匯，公平交易季刊，31卷1期，頁1-66。 劉孔中（2007），以關鍵設施理論限制專利強制授權之範圍，公平交易季刊，15卷1期，頁25-58。 劉定基（2009），欺罔與不公平資訊行為之規範-以美國聯邦交易委員會的管制案例為中心，公平交易季刊，17卷4期，頁57-91。 顏雅倫（2016），雙邊／多邊市場之競爭與創新－論競爭法的因應，科技法學評論， 13 卷 1 期，頁219-266。 （四）研討會論文 紀振清（2004），基礎設備理論於醫療事業之適用與探討，第七屆競爭政策與公平交易法學術研討會，公平交易委員會主辦。 （五）學位論文 邱映曦（2019），競爭法的數位紀元－論數位平台資訊力對競爭法適用之影響，國立政治大學法律學系博士論文（未出版），臺北。 謝存恩（2022），資料可攜規範之研究-以巨型線上平台為中心，國立臺灣大學法律學院法律學研究所碩士論文（未出版），臺北。 （六）官方文件與機構報告 公平交易委員會（2023），數位經濟與競爭政策白皮書。 王明禮主持（2021），數位市場與結合管制，公平交易委員會委託研究報告。 吳秀明主持（2020），公平交易法國內重要案例之評析-以欺罔或顯失公平行為為例，公平交易委員會委託研究報告。 （七）網路資料 中央研究院生物醫學科學研究所，台灣精準醫療計畫，載於: https://tpmi.ibms.sinica.edu.tw/www/。 財團法人資訊工業策進會，生醫健康資料商化應用平台，載於：https://healthdata.iii.org.tw/index.html。 李伯鋒（2022），Amazon 併購 One Medical，擴展醫療事業，外界憂慮醫療數據不當使用，關鍵評論網媒體集團，載於：https://www.inside.com.tw/article/28355-amazon-buys-one-medical. 徐曼慈（2019），德國聯邦卡特爾署決定禁止Facebook濫用市場力不當處理用戶資料之行為，公平交易委員會電子報，122 期。 國家衛生研究院，全民健康保險研究資料庫內容說明，載於：https://nhird.nhri.edu.tw/news。 許佳琦（2022），月經紀錄app成為「墮胎罪證」？羅訴韋德案推翻後的女性恐懼，轉角國際，載於：https://global.udn.com/global_vision/story/8664/6458320。 陳昱婷（2023），iRent個資外洩40萬筆 北市開罰最高額9萬元，中央通訊社，載於：https://www.cna.com.tw/news/ahel/202302090311.aspx。 黃浩珉、陳潔（2024），50萬筆華人最大基因資料庫TPMI，如何成為國安危機火藥庫？，報導者，載於：https://www.twreporter.org/a/taiwan-precision-medicine-initiative-controversy。 廖珮君（2023），醫指付APP爆盜刷 誰外洩個資？金管會要釐清，經濟日報，載於：https://money.udn.com/money/story/5613/7434691。 二、英文部分 （一）書籍 Ezrachi, Ariel & Stucke, Maurice E. (2016), VIRTUAL COMPETITION: THE PROMISE AND PERILS OF THE ALGORITHM-DRIVEN ECONOMY, 1st ed., Massachusetts: Harvard University Press. Schneider, Giulia (2022), HEALTH DATA POOLS UNDER EUROPEAN DATA PROTECTION AND COMPETITION LAW: HEALTH AS A DIGITAL BUSINESS,1st ed., Cham: Springer International Publishing. Stucke, Maurice E. & Grunes, Allen P. (2016), BIG DATA AND COMPETITION POLICY, 1st ed., Oxford: Oxford University Press. （二）專書論文 COMM. ON HEALTH RESEARCH AND THE PRIVACY OF HEALTH INFORMATION, INST. OF MED. (2009), Chapter 2 The Value and Importance of Health Information Privacy, in Sharyl J. Nass, Laura A. Levit, and Lawrence O. Gostin eds., BEYOND THE HIPAA PRIVACY RULE: ENHANCING PRIVACY, IMPROVING HEALTH THROUGH RESEARCH, Washington, D.C.: National Academies Press. Hoffman, Sharon (2018), Big Data’s New Discrimination Threats Amending the Americans with Disabilities Act to Cover Discrimination Based on Data-Driven Predictions of Future Disease, in Glenn Cohen, Allison Hoffman and William Sage eds., BIG DATA, HEALTH LAW, AND BIOETHICS, Cambridge University Press. （三）期刊論文 Auffray, Charles et al. (2016), Making Sense of Big Data in Health Research: Towards an EU Action Plan, 8:71 Genome Medicine. Austin, Lisa M. (2006), Is Consent the Foundation of Fair Information Practices? Canada’s Experience under Pipeda, 56 U. Toronto L.J. 181. Banerjee, Syagnik; Hemphill, Thomas and Longstreet, Phil (2018), Wearable Devices and Healthcare: Data Sharing and Privacy, 34(1) Inf. Soc. Batko, Kornelia & Ślęzak, Andrzej (2022), The Use of Big Data Analytics in Healthcare, 9(1):3 Journal of Big Data. Calo, M. Ryan (2011), The Boundaries of Privacy Harm, 86 IND. L. J. 1131. Chen, Zhijun; Choe, Chongwoo; Cong Jiajia and Matsushima, Noriaki (2022), Data-Driven Mergers and Personalization, 53 RAND Journal of Economics 3. Cooper, James C. (2013), Privacy and Antitrust: Underpants Gnomes, the First Amendment, and Subjectivity, 20(4) GEO. MASON L. REV. 1129. Cunningham, Colleen; Ederer, Florian and Ma, Song (2021), Killer Acquisitions, 129 Journal of Political Economy 649. Day, Gregory & Stemler, Abbey (2019), Infracompetitive Privacy, 105 IOWA L. REV. 61. Determann, Lothar (2020), Healthy Data Protection, 26 MICH. TECH. L. REV. 229. Fang, Jianyan (2019), Health Data at Your Fingertips: Federal Regulatory Proposals for Consumer- Generated Mobile Health Data, 4 GEO. L. TECH. REV. 125. Graef, Inge (2015), Market Definition and Market Power in Data: The Case of Online Platforms, 38(4) World Competition Law and Economics Review 473. Hartman, Raymond; Teece, David; Mitchell, Will and Jorde, Thomas (1993), Assessing Market Power in Regimes of Rapid Technological Change, 2 Industrial and Corporate Changes 317. Hirsch, Dennis D. (2011), The Law and Policy of Online Privacy: Regulation, Self-Regulation, or Co-Regulation?, 34 SEATTLE U. L. REV. 439. Kemp, Katharine (2020), Concealed Data Practices and Competition Law: Why Privacy Matters, 16:2-3 EUR. COMPETITION J. 628. Kerber, Wolfgang & Zolna, Karsten K. (2022), The German Facebook Case: The Law and Economics of the Relationship Between Competition and Data Protection Law, 54 EUR J.L. ECON. 217. Kerber, Wolfgang (2022), Taming Tech Giants: The Neglected Interplay between Competition Law and Data Protection (Privacy) Law, 67(2) Antitrust Bulletin. Khan, Z. Faizal & Alotaibi, Sultan Refa (2020), Applications of Artificial Intelligence and Big Data Analytics in m-Health: A Healthcare System Perspective, J. Healthc. Eng. 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الاتاحة: https://nccur.lib.nccu.edu.tw//handle/140.119/153132
https://nccur.lib.nccu.edu.tw/bitstream/140.119/153132/1/421301.pdf

المؤلفون: 吳雨真, Wu, Yu-Chen

المساهمون: 林建智, LIN,JIAN-ZHI

مصطلحات موضوعية: 洗錢防制, 資訊共享, 資訊交流, 公私部門協力夥伴關係, 金融機構, 個人資料保護法, Anti Money laundering, Information Sharing, Information Exchange, Public-Private Partnerships, Financial Institutions, Personal Data Protection Act

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Relation: 一、中文文獻（按作者姓氏筆畫排列） (一)專書資料 1、王任翔，洗錢防制法:銀行業實務挑戰，元照，2018年3月。 2、王文宇，公司治理與法令遵循，元照，2022年1月。 3、台灣金融研訓院編輯委員會，防制洗錢與打擊資恐實務與案例，財團法人台灣金融研訓院，2021年6月。 4、行政院洗錢防制辦公室，從不及格到亞洲第一：我國2019年APG第三輪相互評鑑紀實，元照，2020年12月。 5、楊雲驊、王文杰(等編著)，新洗錢防制法-法令遵循實務分析，元照，2017年8月4日。 6、詹德恩，法令遵循理論與實務，元照，2021年4月。 7、蔡佩玲，洗錢防制必修第一堂課：反洗錢、反資恐、反武擴之立法、國際規範與評鑑，元照，2021年1月。 8、蔣念祖，洗錢防制：國際評鑑與風險治理，元照，2021年2月。 9、台灣金融研訓院編輯委員會，防制洗錢與打擊資恐政策及法令解析，財團法人台灣金融研訓院，2019年4月。 (二)期刊論文 1、方士杰、李慶芳，公私部門夥伴關係之特質、整合型研究架構與研究方向，組織與管理，臺灣組織與管理學會，2016年8月。 2、王皇玉，洗錢罪之研究-從實然面到規範面之檢驗，政大法學評論，2013年4月。 3、林志潔、楊善淳、劉千瑜、林哲辰，私部門之金融揭弊者保護─我國草案與美國法之對照，交大法學評論，2020年9月。 4、林育廷，金融機構間資料共享指引與開放銀行自律規範，當代法律，2022年6月。 5、林佩瑩，新加坡個人資料保護法最新修正簡析，科技法律透析，2021年11月。 6、林靜瑜，金融集團防制洗錢及打擊資恐資訊分享機制之國際指引，存款保險資訊季刊，2018年3月。 7、柯元惠，淺談研究目的之個人資料保護──以新加坡PDPA為例，科技法律透析，2022年4月。 8、桂先農，洗錢防制之推動現況與展望-以保險業為中心，財金資訊季刊第96期，2019年12月。 9、袁宇柔、詹德恩、顏雅倫，我國銀行業可疑交易申報機制之研究，法遵與治理，2019年2月。 10、張明偉，以偵查不公開規範傳播自由之探討，法學叢刊第60卷第1期，2015年。 11、梁鴻烈、王盈瑾，論金融機構本於FATF「風險基礎原則」的反洗錢規劃，存款保險資訊季刊，2015年12月。 12、陳乙棋、翁仲和，區塊鏈建構個人隱私數據與資料共享系統──以壽險公會保險科技運用共享平台為例，當代法律，2022年10月。 13、陳俊偉，2023年新增洗錢防制法無正當理由交付提供帳戶帳號罪評釋，台灣法律人第28期，2023年10月。 14、程法彰，洗錢防制與個人資料保護的兩難，全國律師月刊，2018年11月號。 15、黃天牧、邵之雋，我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究，交大法學評論，2019年3月。 16、黃筠棋，裁判選輯及評釋：刑事，全國律師第28卷第2期，2024年2月。 17、楊岳平，金融科技時代下金融資料共享法制之發展與限制－評「金融機構間資料共享指引」，台灣法律人，第17期，2022年11月。 18、臧正運、李聖傑，行政院洗錢防制辦公室111年度「公私部門防制洗錢打擊資恐及資武擴資訊共享平台政策研究」委託研究案，2022年。 19、蔡佩玲，洗錢防制法新法修正重點解析，檢察新論，2017年1月。 20、蔡佩玲，國際洗錢防制發展趨勢與我國洗錢防制新法──兼論刑事政策變革，刑事政策與犯罪防治研究專刊，2017年10月。 21、蔡佩玲，錢的秩序與遊戲:洗錢防制新法解析，月旦刑事法評論， 2017年3月。 22、蔡信華，保險業客戶審查義務及洗錢防制之法令遵循——兼論OIU國際客戶審查，國立中正大學法學集刊，2019年1月。 23、謝碩駿，論情報機關與警察機關之資訊分離與資訊共享──以情治分立為出發點談起，政大法學評論，2023年6月。 24、魏至潔，國際洗錢防制法規趨勢─以《美國愛國者法案》為例，法務部調查局清流雙月刊，2018年3月。 25、蘇佩鈺，公私部門資訊共享與偵查不公開之界限，東海大學法學研究第六十三期，2022年4月。 (三)學位論文 1、王聖傑，洗錢行為之防制機制與金融監理，東吳大學法律學系碩士論文，2018年。 2、吳譽皇，洗錢防制與個資保護的規範衝突與調和–以金融機構集團資訊分享為例，國立政治大學法律系碩士班碩士論文，2019年11月。 3、林智強，論金融機構洗錢防制與資訊共享法制-以區塊鏈技術的應用為中心，臺灣大學推廣學院事業經營法務碩士在職學位學程碩士論文，2022年7月。 4、施博淯，銀行業防制洗錢與打擊資恐機制之研究-以可疑交易申報為中心，中正大學財經法律學研究所碩士論文，2021年7月。 5、梁帆興，洗錢防制與打擊資恐及其效果之實證研究，國立臺灣大學經濟學研究所碩士論文，2021年。 6、郭佩瑜，洗錢防制與個資保護的規範衝突與調和－以金融機構集團資訊分享為例，清華大學科技法律研究所碩士論文，2019年7月。 7、黃淑雯，我國洗錢防制機制及法令遵循之研究-以金融產業為中心，臺北大學法律學系碩士論文，2019年6月。 8、葉軒銘，國際視角下之洗錢防制研究－以我國銀行業之可疑交易申報制度為中心，銘傳大學法律學系碩士班碩士論文，2023年7月。 (四)政府與國際組織出版文獻 1、洗錢防制法修正草案總說明 https://www.moj.gov.tw/media/21690/%E6%B4%97%E9%8C%A2%E9%98%B2%E5%88%B6%E6%B3%95%E4%BF%AE%E6%AD%A3%E8%8D%89%E6%A1%88%E7%B8%BD%E8%AA%AA%E6%98%8E%E5%8F%8A%E6%A2%9D%E6%96%87%E5%B0%8D%E7%85%A7%E8%A1%A8.pdf?mediaDL=true 2、金融機構間資料共享指引總說明https://www.fsc.gov.tw/websitedowndoc?file=chfsc/202112231015490.pdf&filedisplay=%E9%87%91%E8%9E%8D%E6%A9%9F%E6%A7%8B%E9%96%93%E8%B3%87%E6%96%99%E5%85%B1%E4%BA%AB%E6%8C%87%E5%BC%95%E7%B8%BD%E8%AA%AA%E6%98%8E%E5%8F%8A%E9%80%90%E9%BB%9E%E8%AA%AA%E6%98%8E.pdf 3、金融機構間資料共享指引問答集https://www.fsc.gov.tw/websitedowndoc?file=chfsc/202301041724510.pdf&filedisplay=%E9%87%91%E8%9E%8D%E6%A9%9F%E6%A7%8B%E9%96%93%E8%B3%87%E6%96%99%E5%85%B1%E4%BA%AB%E6%8C%87%E5%BC%95%E5%95%8F%E7%AD%94%E9%9B%86112.1.4%E6%9B%B4%E6%9”%B0.’df 4、行政院洗錢防制辦公室，2019 年中華台北第三輪相互評鑑報告，2019年10月。 5、行政院洗錢防制辦公室，2021年國家洗錢資恐及資武擴風險評估報告-二版，2022年3月9日。 6、行政院洗錢防制辦公室，防制洗錢及打擊資恐資武擴金 融監理國際研討會大會新聞稿，2022年9月20日。 7、李秉錡，金融犯罪偵查資源之研究—聚焦於反洗錢整合資料庫之討論，出國報告（出國類別：進修），2018年4月16日。 8、法務部調查局洗錢防制處，中華民國111年洗錢防制工作年報，法務部調查局，2023年5月。 (五)網路資料 1、張憲瑋，金融機構間資料共享指引之法令遵循議題探討，https://www2.deloitte.com/tw/tc/pages/legal/articles/legal-update-2209.html 。 2、財團法人民間司法改革基金會，陳述意見書－針對法務部2021提出之洗錢防制法修正草案，https://www.jrf.org.tw/articles/2228，2022年2月27日。 3、彭禎伶、魏喬怡，創新金融-金管會擬擴大資訊共享，https://www.ctee.com.tw/news/20221103700080-430301 ，2022年11月3日。 4、新加坡通過 MAS 關於「COSMIC」的法案以收集「紅旗」客戶的信息，https://0xzx.com/zh-tw/2023051018533447719.html ，0x資訊，2023年5月10日。 5、全球金融監管動態月刊https://assets.kpmg.com/content/dam/kpmg/cn/pdf/zh/2023/04/global-fs-regulation-monthly-update-03.pdf 6、防制洗錢法案：金融遊戲規則的顛覆者，https://www.acamstoday.org/amla-the-gamechanger-tc/ ，ACAMS TODAY，2021年3月30日。 7、TechNews，美國財政部金融犯罪防制署（FinCEN）針對「洗錢」的吹哨者計畫，https://finance.technews.tw/2023/02/22/fincen-anti-money-laundering/ ，財經新報，2023年2月22日。 8、魏鋒，美國《2020年反洗錢法案》解析，https://finance.sina.com.cn/money/forex/forexinfo/2022-01-20/doc-ikyakumy1590442.shtml ，新浪財經，2022年1月20日。 二、外文文獻（依姓氏字母順序） (一)專書資料 1、Hugo D. Lodge (2020). Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2019, Oxford : Oxford University Press 2、Robert Osei-Kyei(2021). Albert P. C. Chan , International best practices of public-private partnership : insights from developed and developing economies, Singapore : Springer Singapore : Imprint: Springer (二)期刊論文 1、Eric Chan(2023),Bill proposing amendments to the Financial Services and Markets Act 2022 to provide legal framework for the COSMIC Platform, Shook Lin & Bok. 2、Jomo K.S.(2016), Public-private partnerships and the 2030 Agenda for Sustainable Development : fit for purpose? ,DESA Working Paper No. 148 . 3、Ramina Samii, Luk N Van Wassenhove, Shantanu Bhattacharya(2002), An Innovative Public–Private Partnership :New Approach to Developmen, World Development. (三)國外政府與國際組織出版文獻 1、FATF, international standards on combating money laundering and the financing of terrorism & proliferation (2022). 2、FATF, Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing(2022) 3、FATF，Consolidated FATF Standards On Information Sharing(2017). 4、FATF，Private Sector Information Sharing(2017). 5、FinCEN , Section 314(b) fact sheet (2020). 6、FFIS , Future of Financial Intelligence Sharing (2022) 7、Global Coalition to Fight Financial Crime, Effectiveness Expert Working Group Position Paper (2022) 8、Monetary Authority of Singapore , Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT (2021). 9、FinCEN , Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates (2022) 10、Republic Of Singapore , Government Gazette Acts Supplement，Financial Services And Markets Act 2022（2022） 11、Republic Of Singapore , Government Gazette Acts Supplement，Financial Services and Markets (Amendment) Bill (2023) 12、RUSI, Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams(2022). 13、RUSI, Expanding the Capability of Financial Information-Sharing Partnerships (2019) 14、William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021（2021） 15、Dutch Banking Association, POSITION PAPER Information sharing in the fight against money laundering (2022) 16、MARIO CERVANTES, OECD, Strategic Public/Private Partnerships For Innovation (2016) (四)網路資料 1、MAS https://www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-laundering. 2、MAS, "Financial Services and Markets (Amendment) Bill" – Second Reading Speech by Mr Alvin Tan, Minister of State, Ministry of Culture, Community and Youth & Ministry of Trade and Industry, and Board Member of MAS, on behalf of Mr Tharman Shanmugaratnam, Senior Minister and Minister-in-charge of the Monetary Authority of Singapore，https://www.mas.gov.sg/news/speeches/2023/financial-services-and-markets-amendment-bill-2023 . 3、Debevoise & Plimpton，FinCEN Expands Section 314(b) Information Sharing Safe Harbor(2020/12/15)，https://www.debevoise.com/insights/publications/2020/12/fincen-expands-section-314b-information . 4、JDSUPRA, FinCEN provides a Section 314(b) welcomed clarification（2021/1/5）, https://www.jdsupra.com/legalnews/fincen-provides-a-section-314-b-3443385 .; G0110358020; https://nccur.lib.nccu.edu.tw//handle/140.119/151970; https://nccur.lib.nccu.edu.tw/bitstream/140.119/151970/1/802001.pdf

الاتاحة: https://nccur.lib.nccu.edu.tw//handle/140.119/151970
https://nccur.lib.nccu.edu.tw/bitstream/140.119/151970/1/802001.pdf

المؤلفون: 彭金隆, Peng, Jin-Lung, 吳珞齊, Wu, Luo-ci, 王正偉, Wang, Cheng-wei

المساهمون: 風管系

مصطلحات موضوعية: 個人資料保護法第6條, 保險法第177-1條, 敏感性個人資料, Article 6 of the Personal Data Protection Act, Article 177-1 of the insurance law, Sensitive personal data

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Relation: 保險專刊, Vol.36, No.３, pp.189-201; https://nccur.lib.nccu.edu.tw//handle/140.119/137519; https://nccur.lib.nccu.edu.tw/bitstream/140.119/137519/1/index.html

الاتاحة: https://nccur.lib.nccu.edu.tw//handle/140.119/137519
https://nccur.lib.nccu.edu.tw/bitstream/140.119/137519/1/index.html

المؤلفون: 劉定基, Liu, Ting-Chi

المساهمون: 法律系

مصطلحات موضوعية: 隱私權, 個人資料保護, 政府資訊公開法, 第三人近用卷證資料, 司法改革, the right to privacy, personal data protection, freedom of information, public access to court records, judicial reform

وصف الملف: 547116 bytes; application/pdf

Relation: 台大法學論叢, Vol.49, No.3, pp.881-928; https://nccur.lib.nccu.edu.tw//handle/140.119/134990; https://nccur.lib.nccu.edu.tw/bitstream/140.119/134990/1/7.pdf

الاتاحة: https://nccur.lib.nccu.edu.tw//handle/140.119/134990
https://nccur.lib.nccu.edu.tw/bitstream/140.119/134990/1/7.pdf

المؤلفون: 李寧修

المساهمون: 中國文化大學法律學系(所)

مصطلحات موضوعية: 警察, 警察職權, 個人資料保護, 歐盟2016/680指令, 歐盟個人資料保護基本規則, 德國聯邦個人資料保護法, 德國警察法, 科技執法, Police, Police Power, Personal Data Protection, Directive (EU) 2016/680, General Data Protection Regulation, German Federal Data Protection Act, German Police Law, Technology Law Enforcement

وصف الملف: 116 bytes; text/html

Relation: https://irlib.pccu.edu.tw//handle/987654321/53324; https://irlib.pccu.edu.tw/bitstream/987654321/53324/2/index.html

الاتاحة: https://irlib.pccu.edu.tw//handle/987654321/53324
https://irlib.pccu.edu.tw/bitstream/987654321/53324/2/index.html

المؤلفون: 李寧修, 吳瑛珠, 劉定基, 蘇慧婕, 林鈺雄主持, 蔡烱燉主持

المساهمون: 法律系

مصطلحات موضوعية: 歐盟個人資料保護基本規則, 英國資訊委員, 個資法, 國際裁判管轄權, GDPR

وصف الملف: 475 bytes; text/html

Relation: 月旦法學 287 2019.04[民108.04] 頁210-227; http://ir.lib.pccu.edu.tw//handle/987654321/49273; http://ir.lib.pccu.edu.tw/bitstream/987654321/49273/2/index.html

الاتاحة: http://ir.lib.pccu.edu.tw//handle/987654321/49273
http://ir.lib.pccu.edu.tw/bitstream/987654321/49273/2/index.html

المؤلفون: 李寧修

المساهمون: 法律系

مصطلحات موضوعية: 預防性資料存取, 警察職權, 資訊隱私權, 個人資料保護, 監視器, Accessing precautionary data, Police authority, Right to information privacy, Personal data protection, Surveillance

وصف الملف: 475 bytes; text/html

Relation: 國立臺灣大學法學論叢 48:2 2019.06[民108.06] 頁391-437; http://ir.lib.pccu.edu.tw//handle/987654321/49272; http://ir.lib.pccu.edu.tw/bitstream/987654321/49272/2/index.html

الاتاحة: http://ir.lib.pccu.edu.tw//handle/987654321/49272
http://ir.lib.pccu.edu.tw/bitstream/987654321/49272/2/index.html

المؤلفون: 劉定基, Liu, Ting-Chi

المساهمون: 法律系

مصطلحات موضوعية: Big Data, Internet of Things, Information Self-Determination, Personal Data Protection, General Data Protection Regulation, New Data Protection Principles, 大數據, 物聯網, 個人資料自主, 個人資料保護, 個人資料保護命令, 新個人資料保護原則, droit, info

Relation: http://nccur.lib.nccu.edu.tw//handle/140.119/121706

الاتاحة: http://nccur.lib.nccu.edu.tw//handle/140.119/121706

المؤلفون: 劉定基

المساهمون: 法律系

مصطلحات موضوعية: 大數據, 物聯網, 個人資料自主, 個人資料保護, 個人資料保護命令, 新個人資料保護原則, Big Data, Internet of Things, Information Self-Determination, Personal Data Protection, General Data Protection Regulation, New Data Protection Principles, droit, info

Relation: http://nccur.lib.nccu.edu.tw//handle/140.119/115930

الاتاحة: http://nccur.lib.nccu.edu.tw//handle/140.119/115930