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Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work

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. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work

Journal of Money Laundering Control , Volume 7 (4): 12 – Oct 1, 2004

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Publisher
Emerald Publishing
Copyright
Copyright © 2004 Emerald Group Publishing Limited. All rights reserved.
ISSN
1368-5201
DOI
10.1108/13685200410810029
Publisher site
See Article on Publisher Site

Abstract

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.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Oct 1, 2004

Keywords: Taiwan; Money laundering; Crime; Law enforcement

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