The measures on combating money laundering and terrorism financing in the PRC: From the perspective of financial action task force

Author: Ping H.E.  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.11, Iss.4, 2008-10, pp. : 320-330

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

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Abstract