PUBLICATIONS
October 1, 1998
Money Laundering: Hong Kong’s Laws and International Cooperation
Anti-Corruption
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)
