Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work
Discusses Taiwan’s achievements in combating money laundering. Outlines the criminal justice system and the 1996 Money Laundering Control Act (MLCA(, which covers the seizure and forfeiture of criminal proceeds and established a framework for Taiwan’s international cooperation in this area. Describes the work of the Ministry of Justice in drafting policy and overseeing investigations and prosecutions. Moves on to the 2002 Anti‐Terrorism Act and its punishments for terrorist activity, followed by the Anti‐Terrorism Action Group and the provisions of the MLCA for international cooperation.
Year of publication: |
2004
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Authors: | Ching, Chi‐Jen |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 7.2004, 4, p. 308-319
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Publisher: |
Emerald Group Publishing Limited |
Subject: | Taiwan | Money laundering | Crime | Law enforcement |
Saved in:
Online Resource
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