The recent formulation of "having reasonable grounds to believe": A positive step for Hong Kong's anti-money laundering regime?

Dr. WILSON Claire2018-04-132018-04-132018Journal of Money Laundering Control, 2018, vol. 21(2), pp. 1-15.1368-5201http://hdl.handle.net/20.500.11861/5049enThe recent formulation of "having reasonable grounds to believe": A positive step for Hong Kong's anti-money laundering regime?Peer Reviewed Journal Article10.1108/JMLC-04-2017-0012