Home      Login


China Gets Serious About Money Laundering  


Author:  John Ensminger.


Source: Volume 21, Number 04, March/April 2008 , pp.50-58(9)




Journal of Taxation and Regulation of Financial Institutions

< 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:  .

Subscribers click here to open full text in PDF.
Non-subscribers click here to purchase this article. $20

< previous article |next article > |return to table of contents