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Article: Hong Kong braces itself for its third FATF evaluation

TitleHong Kong braces itself for its third FATF evaluation
Authors
Young, SNM
KeywordsFinancial Action Task Force
Financial crime
Hong Kong
Proceeds of crime
Issue Date2008
PublisherSweet & Maxwell
Citation
The Company Lawyer, 2008, v. 29 n. 8, p. 255-256 How to Cite?
AbstractDiscusses issues likely to arise in the Financial Action Task Force's (FATF's) third mutual evaluation report on Hong Kong which is expected in the second half of 2008. Notes concerns over the effectiveness of Hong Kong's procedures for recovering the proceeds of crime, including policy-making, resource allocation, international and intra-China cooperation, and the failure to bring anti-terrorism financing measures into force.
Persistent Identifierhttp://hdl.handle.net/10722/60496

 

DC FieldValueLanguage
dc.contributor.authorYoung, SNMen_HK
dc.date.accessioned2010-05-31T04:12:07Z-
dc.date.available2010-05-31T04:12:07Z-
dc.date.issued2008en_HK
dc.identifier.citationThe Company Lawyer, 2008, v. 29 n. 8, p. 255-256en_HK
dc.identifier.urihttp://hdl.handle.net/10722/60496-
dc.description.abstractDiscusses issues likely to arise in the Financial Action Task Force's (FATF's) third mutual evaluation report on Hong Kong which is expected in the second half of 2008. Notes concerns over the effectiveness of Hong Kong's procedures for recovering the proceeds of crime, including policy-making, resource allocation, international and intra-China cooperation, and the failure to bring anti-terrorism financing measures into force.-
dc.languageengen_HK
dc.publisherSweet & Maxwellen_HK
dc.relation.ispartofThe Company Lawyeren_HK
dc.subjectFinancial Action Task Force-
dc.subjectFinancial crime-
dc.subjectHong Kong-
dc.subjectProceeds of crime-
dc.titleHong Kong braces itself for its third FATF evaluationen_HK
dc.typeArticleen_HK
dc.identifier.emailYoung, SNM: snmyoung@hku.hken_HK
dc.identifier.authorityYoung, SNM=rp01275en_HK
dc.identifier.hkuros147018en_HK
dc.identifier.volume29-
dc.identifier.issue8-
dc.identifier.spage255-
dc.identifier.epage256-

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