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 comba...
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2008.
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| 丛编: | IMF Staff Country Reports; Country Report ;
No. 2008/360 |
| 在线阅读: | Full text available on IMF |