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Date: April 29, 2024 Mon
Time: 11:55 pm
Time: 11:55 pm
Results for money laundering (hong kong, united states)
1 results foundAuthor: Cheng, Nelson Yiu-mo Title: The Effectiveness of Money Laundering Investigations in Fighting Transnational Crime: A Comparison of the United States and Hong Kong Summary: This research seeks to: (a) Identify emerging trends in transnational crime and the resulting challenges to law enforcement; (b) Examine the effectiveness of money laundering investigation of the law enforcement agencies of the United States and Hong Kong in addressing these trends and challenges; (c) Compare the two regimes so as to identify strengths and weaknesses; and (d) Suggest a way forward in enhancing the effectiveness of money laundering investigation. Details: Washington, DC: The Brookings Institution, Center for Northeast Asian Policy Studies, 2012. 30p. Source: Internet Resource: Accessed July 19, 2012 at: http://www.brookings.edu/~/media/research/files/papers/2012/3/money%20laundering%20cheng/03_money_laundering_cheng.pdf Year: 2012 Country: Hong Kong URL: http://www.brookings.edu/~/media/research/files/papers/2012/3/money%20laundering%20cheng/03_money_laundering_cheng.pdf Shelf Number: 125678 Keywords: Financial CrimesMoney Laundering (Hong Kong, United States)Transnational Crime |