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Keywords: Foreign exchange
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Journal Articles
China: anti‐money laundering in a foreign exchange area
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2005) 8 (4): 335–338.
Published: 01 October 2005
...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...
