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Keywords: Mens rea
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Journal Articles
The recent formulation of “having reasonable grounds to believe”: A positive step for Hong Kong’s anti-money laundering regime?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (2): 149–162.
Published: 08 May 2018
... interpretations of “having reasonable grounds to believe” alongside a comparative approach drawing on international standards of the mens rea threshold and the position in the UK. Findings The findings are that the Court of Final Appeal’s formulation of “having reasonable grounds to believe” is the best...
