Please use this identifier to cite or link to this item:
http://hdl.handle.net/20.500.11861/5049| Title: | The recent formulation of "having reasonable grounds to believe": A positive step for Hong Kong's anti-money laundering regime? |
| Authors: | Dr. WILSON Claire |
| Issue Date: | 2018 |
| Source: | Journal of Money Laundering Control, 2018, vol. 21(2), pp. 1-15. |
| Journal: | Journal of Money Laundering Control |
| Type: | Peer Reviewed Journal Article |
| URI: | http://hdl.handle.net/20.500.11861/5049 |
| ISSN: | 1368-5201 |
| DOI: | 10.1108/JMLC-04-2017-0012 |
| Appears in Collections: | Law and Business - Publication |
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