Money Laundering: Hong Kong's Laws and International Cooperation

DATE

October 1, 1998

AUTHORS

Christopher Newall

YEARS

1998

POLICIES

Anti-Corruption

Money Laundering: Hong Kong's Laws and International Cooperation

This paper considers some Hong Kong laws to combat money-laundering of the proceeds of crime and particularly outlines international assistance available under recent legislation. It is the author’s contention that to combat money-laundering any criminal jurisdiction must have the capacity to offer as well as to obtain mutual legal assistance.

DOCUMENTS (1)

Christopher Newall

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