People's Republic of China-Hong Kong Special Administrative Region Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for the People’s Republic of China (PRC). Hong Kong has a good legal structure to combat ML...

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Bibliographic Details

Corporate Author:	International Monetary Fund
Format:	eBook
Language:	English
Published:	Washington, D.C. International Monetary Fund 2008
Series:	IMF Staff Country Reports
Subjects:	International Finance Revenue Administration Public Finance & Taxation Balance Of Payments Terrorism Financing Crime Exports And Imports International Economics Legal Support In Revenue Administration Illegal Behavior And The Enforcement Of Law Taxation, Subsidies, And Revenue: General Criminology Money Laundering White-collar Crime Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft) Remittances Public Finance Revenue Corporate Crime Hong Kong Special Administrative Region, People's Republic Of China
Online Access:	https://elibrary.imf.org/view/journals/002/2008/36...
Collection:	International Monetary Fund - Collection details see MPG.ReNa