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Keywords: Sentencing
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 291–297.
Published: 04 July 2016
... Appeal relating to the dealing of proceeds of crime offence. Also, a guideline case on sentencing is also examined. In terms of legislation, the author briefly outlines the main provisions of the newly enacted AML and Counter-Terrorist Financing (Financial Institutions) Ordinance. Findings...
