...Tingting Li; Mohd Zamre Mohd Zahir; Hasani Mohd Ali Purpose This study aims to make some contribution to the process of corporate compliance governance in China. Design/methodology/approach This paper adopts qualitative method, literature research, case analysis and comparative methods...

... Asian region [UN Office of Drugs and Crime (UNODC), 2019]. Displacement effects are having a major impact in illegal drugs production, with a crackdown on crime in China displacing production to corrupt countries in the Mekong region (Myanmar, Laos and Cambodia). Little is known about the money...

...Hung Nguyen Although Vietnam is most affected by human trafficking, there are only a few studies from Vietnamese perspectives. This paper seeks to fill the gap by providing an examination of bride trafficking from Vietnam to China. The article will: present a general introduction of bride...

... of the magnitude of suspect wealth; then it compares the focuses of the UNCAC and the StAR Initiative. The author draws upon lessons from previous suspect wealth settlement cases to illustrate the limitations of applying the international frameworks. Finally, this paper takes China as case study to highlight...

... to the policy of the corporate. Take the deposit-taking pressure in China, for example: under intensive tension between unreasonable high expectations from the top level and limited operational capabilities of the lower level, officials tend to place anti-money laundering obligations in second place and even...

..., Chinese penalties can still be rated as a remote and moderate threat, they might strengthen. Meanwhile, the Swiss ones, under the Code, are serious. Research limitations/implications The paper does not cover other forms of overseas investment from China, namely, commercial investment. Besides...

... at: 1042931271@qq.com © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only China Risk assessment Decision tree Entropy weight method Anti-money laundering (AML) China established its “rule-based” regulatory approach of anti-money...

...Jun Tang Purpose The purpose of this paper is to systematically study the research and development history of suspicious transaction reporting (STR) system in China, and introduce the core elements in constructing an intelligent surveillance system which could provide a solution to the situation...

... the key elements of the linkage between AML and anti‐corruption, and provides Australia and China as examples, demonstrating the potential importance of using AML to combat corruption. Findings It is found that apart from the main financial sectors, designated non‐financial sectors and high‐risk...

... Risk‐based approach Money laundering Risk management Financial services China Although China has made significant progress on combating money laundering, the practice of money‐laundering risk management in Chinese anti‐money laundering (AML) programs is still weak, and the pre‐conditions...

... be conducted in China. Design/methodology/approach This paper analyzes the practice of money‐laundering risk management in Chinese AML programs, compares the rule‐based AML approach and the risk‐based AML approach, and discusses the practical condition of carrying out the risk‐based AML approach in China...

...Tang Jun; Lishan Ai Purpose The purpose of this paper is to systematically introduce the latest documents of customer due diligence (CDD) issued by international organizations and developed countries, and to examine practice of CDD in China. Design/methodology/approach This paper reviews...

... provides a comprehensive overview of the anti‐money laundering laws of Hong Kong. This paper is of value to lawyers, prosecutors, academics, law students, etc. in not only Hong Kong, but in the region including mainland China. Section 25(1) of OSCO uses the concept of indictable offence. Under section...

...H.E. Ping Purpose The purpose of this paper is to make objective comments on China's comprehensive measures on combating money laundering and terrorism financing, and to put forward some recommendations for improvement. Design/methodology/approach This paper based on the financial action task...

...He Ping Purpose The purpose of this paper is to analyze the merits and disadvantages of the law of the People's Republic of China on anti‐money laundering. Design/methodology/approach The paper describes the main contents contained in the newly adopted law of the People's Republic of China...

...Alain Sham Purpose To examine the criminal laws and regulations on money laundering control in China and Hong Kong and to call for legal and institutional reforms in China. Design/methodology/approach This paper provides a comparative analysis and critically reviews the laws and regulations...

...Li Dongrong Focuses mainly on how China’s State Administration of Foreign Exchange (SAFE) monitors cross‐border capital flows and, since 2003, is mandated to combat transnational money laundering. Outlines other legislation since the 1990s which is aimed at preventing money laundering. Discusses...

... in response to the perceived need to prevent its being used as a money laundering device. Moves on to review banking secrecy in China, where it is enshrined in law but is not absolute: there are 11 institutions that have the right to enquire into an individual’s savings deposits, and recent legislation has...

...Zhu Li‐fang; He Ping Deals with the background and main content of the three rules adopted in January 2003 by the People’s Bank of China (PBC): Rules for Anti‐Money Laundering by Financial Institutions, Administrative Rules for the Reporting of Large‐Value and Suspicious RMB (Renminbi) Payment...

...He Ping Traces the evolution of criminal law against money laundering to the UN Convention Against Illicit Traffic in Drugs and Psychotropic Substances 1988, which required member countries to stipulate a domestic offence of concealing drug trafficking proceeds; this was ratified in China...