China Gets Serious About Money Laundering
Author: John Ensminger.
Source: Volume 21, Number 04, March/April 2008 , pp.50-58(9)
< previous article |next article > |return to table of contents
Abstract:
Evaluation praises China for having made significant progress in implementing anti-money laundering and counter terrorist financing measures but finds there is a reluctance to pursue money laundering as a stand-alone offense except as an offshoot of a known predicate criminal activity.Keywords: Financial Action Task Force
Affiliations:
.