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The international standards of customer due diligence and Chinese practice

Jun, Tang; Ai, Lishan - In: Journal of Money Laundering Control 12 (2009) 4, pp. 406-416

) 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 …

Persistent link: https://www.econbiz.de/10014886221

Carrying out a risk‐based approach to AML in China: partial or full implementation?

Ai, Lishan; Broome, John; Yan, Hao - In: Journal of Money Laundering Control 13 (2010) 4, pp. 394-404

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 …

Persistent link: https://www.econbiz.de/10014886248

“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

Ai, Lishan - In: Journal of Money Laundering Control 15 (2012) 2, pp. 198-209

Purpose – This paper attempts to examine the practical condition of implementing risk‐based approach (RBA) in Chinese financial sectors. Design/methodology/approach – This paper compares the differences between rule‐based approach and risk‐based approach (RBA), and provides different...

Persistent link: https://www.econbiz.de/10014886289

A cost‐effective strategy of implementing international anti‐corruption initiatives

Ai, Lishan - In: Journal of Money Laundering Control 16 (2012) 1, pp. 83-90

/methodology/approach – This paper analyses the key elements of the linkage between AML and anti‐corruption, and provides Australia and China as …

Persistent link: https://www.econbiz.de/10014886312

Research on money laundering risk assessment of customers – based on the empirical research of China

Xue, Yao-Wen; Zhang, Yan-Hua - In: Journal of Money Laundering Control 19 (2016) 3, pp. 249-263

Purpose To implement a risk-based regulatory approach, this paper aims to make an assessment on customers' money laundering risk and conducts some applications. Design/methodology/approach During the transition of a regulatory approach from “rule-based” to “risk-based”, this paper...

Persistent link: https://www.econbiz.de/10014886574

Money laundering in Australian casinos

Langdale, John - In: Journal of Money Laundering Control 26 (2022) 7, pp. 99-109

Purpose This study aims to examine the role of Australian casinos in facilitating money laundering and Chinese capital flight. Design/methodology/approach The reports and transcripts of evidence from government inquiries into money laundering in Australian casinos are integrated with analyses of...

Persistent link: https://www.econbiz.de/10014887013

A survey of R&D of intelligent STR system based on behavior pattern recognition in China

Tang, Jun - In: Journal of Money Laundering Control 19 (2016) 2, pp. 109-121

transaction reporting (STR) system in China, and introduce the core elements in constructing an intelligent surveillance system … vendors, regulators and FIs, details the current situation of poor deployment of intelligent in China and tells the … that the orientation of regulatory rules in China has actually hindered the spreading of really effective intelligent …

Persistent link: https://www.econbiz.de/10014887079

Managing service innovations at online travel agencies: evidence from China

Mu, Yu; Bossink, Bart; Vinig, Tsvi; You, Suchuan - In: Journal of Hospitality and Tourism Technology 12 (2021) 3, pp. 533-547

-depth case study is conducted at Trip, the largest OTA in China. A coherent framework of managing service innovations at OTAs is … management at OTAs, specifically in China. The proposed framework is potentially applicable to other industries. …

Persistent link: https://www.econbiz.de/10014874242

Common influences, spillover and integration in Chinese stock markets

Weber, Enzo; Zhang, Yanqun - 2008

largely replaced direct spillovers. -- China ; stock market ; integration ; causality ; correlation …

Persistent link: https://www.econbiz.de/10004906713

Indian and Chinese enterprise : global tradem technology and investment regimes

Siddharthan, Natteri S. (contributor) - 2010

Persistent link: https://www.econbiz.de/10004906779