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2 research outputs found
Updates on Hong Kong’s anti-money laundering laws 2020
Author
Financial Action Task Force (FATF)
Financial Services and the Treasury Bureau (FSTB)
Securities and Futures Commission (SFC).
Publication venue
'Emerald'
Publication date
Field of study
No full text
Crossref
Combating Financial Crimes in Hong Kong and Singapore and the Quest for Competitiveness: A Political Economy Perspective
Author
Batha E.
BBC.
+57Â more
Bewaji W.
Buddle C.
Burton J.
Chan C.-K.
Chan C.-K.
Chia P.
Chugani M.
Clarke W.
Coggan P.
Davidson B.
Drezner D.
Eisner M. A.
Framjee D.
Gottschalk P.
Gray J.
Hamilton-Hart N.
Harrison K.
Helleiner E.
Hinterseer K.
Insider Dealing Tribunal.
International Business Publications.
Khoo L.
Krippner G.
Krippner G. R.
Lai K. P. Y.
Lee J.
Li A.
Lingle C.
Macey J. R.
Maxfield S.
McDonough W.
Parliament of Singapore.
Parliament of Singapore.
Parliament of Singapore.
Pickett K.
Reich R. B.
Roebuck D.
SCMP.
SCMP.
SCMP.
SCMP.
SCMP.
SCMP.
SCMP.
SCMP.
SCMP.
Securities Review Committee.
SFC (Securities and Futures Commission).
Shamdasani R.
Steering Committee on the Enhancement of the Financial Infrastructure.
To E.
Trocki C.
Walter A.
Wildavsky A.
Wood D.
Xu K.-M.
Zheng V.
Publication venue
'Informa UK Limited'
Publication date
Field of study
No full text
Crossref