proceeds; this was ratified in China and followed by the Decision on Suppressing Drug Dealing 1990. Outlines subsequent …

Deals with the background and main content of the three rules adopted in January 2003 by the People’s Bank of China …

device. Moves on to review banking secrecy in China, where it is enshrined in law but is not absolute: there are 11 …

Focuses mainly on how China’s State Administration of Foreign Exchange (SAFE) monitors cross‐border capital flows and … at preventing money laundering. Discusses the practical aspects of anti‐money laundering in China, and international …

Purpose – To examine the criminal laws and regulations on money laundering control in China and Hong Kong and to call … for legal and institutional reforms in China. Design/methodology/approach – This paper provides a comparative analysis and … critically reviews the laws and regulations on money laundering control in China and Hong Kong. Findings – China has shown a firm …

China on anti‐money laundering. Design/methodology/approach – The paper describes the main contents contained in the newly … adopted law of the People's Republic of China on anti‐money laundering, celebrates the enactment of the law and points out the … People's Republic of China on anti‐money laundering is of vital significance. Based on the international experience in the …

Purpose – The purpose of this paper is to make objective comments on China's comprehensive measures on combating money … terrorism financing in China, analyses the gap still remaining between China and the international standards, and points out the … future efforts to be made. Findings – China has made significant progress in implementing anti‐money laundering and combating …

not only Hong Kong, but in the region including mainland China.  …

) issued by international organizations and developed countries, and to examine practice of CDD in China. Design … practice on CDD compliance in China. Findings – Although China has developed series of provisions concerning CDD since 2007 to …

way the RBA should be conducted in China. Design/methodology/approach – This paper analyzes the practice of money … discusses the practical condition of carrying out the risk‐based AML approach in China. Findings – Although China has made … still weak, and the pre‐conditions for fully implementing the RBA in China are yet to be met. Originality/value – This paper …