PUBLICATIONS
January 1, 1999
Working Paper #1 – Regional Challenges and Opportunities for International Cooperation
Anti-Corruption
Money Laundering in the Asia Pacific Working Paper #1 - Regional Challenges and Opportunities for International Cooperation
DATE
January 1, 1999
AUTHORS
Dr. Allan Castle
YEARS
1999
POLICIES
Anti-Corruption
Money Laundering in the Asia Pacific Working Paper #1 - Regional Challenges and Opportunities for International Cooperation
This report emphasizes the need for concerted action against money laundering in the Asia Pacific. It presents an analysis of the opportunities and obstacles likely to be encountered in any attempt to construct a realistic and effective anti-money laundering regime in the region. While portions of the material herein may be found elsewhere, the goal of the report is to provide an overall picture and thus assist in the identification and implementation of effective strategies.
DOCUMENTS (1)