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  • November 28, 2014
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Results 1 - 5 of 5 for anti-terrorism

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  1. Rush to complete money laundering, anti-terror laws

    Posted Sep 23rd 2005, 12:00am by Staff Reporter

    ... of the country's anti-money laundering work in the near future. The laws and regulations will include the Criminal Law, a new anti-terrorism law and a number of money laundering regulations for banks, ...

  2. City's fight against money laundering under scrutiny

    Posted Jun 28th 2010, 12:00am by Irene Jay Liu

    ... months- the Security Bureau and the Legislative Council have hammered out proposed legislation to put the United Nations (Anti-Terrorism Measures) Ordinance into full operation. Legco enacted ...

  3. Coming clean on dirty money

    Posted Jul 22nd 2010, 12:00am by Ajay Shamdasani

    ... Ajay Shamdasani Companies can promote the public interest by voluntarily eradicating practices that harm society, such as money laundering, which can be used to fund terrorism and other illegal activities. In Hong Kong, a code of practice under the United Nations (Anti-Terrorism Measures) Ordinance is expected to come into force by early next year. However, CSR involves ...

  4. Summit on dirty money seeks to educate public

    Posted Feb 16th 2005, 12:00am by Allan Nam

    ... extends the coverage of money laundering offences beyond drug trafficking to cover all indicatable offences; and the United Nations (Anti-Terrorism Measures) Ordinance, which orders the disclosure ...

  5. US Patriot Act clouds bank's future

    Posted Sep 24th 2005, 12:00am by Jane Moir

    ... Portuguese colony. Yet those familiar with the potent force of US anti-terrorism laws believe Banco Delta Asia's troubles are just beginning. The decision to designate the Macau bank ...



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