| 香港反洗钱立法及其与国际社会的合作简述 |
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| 引用本文： | 彭旭辉.香港反洗钱立法及其与国际社会的合作简述[J].中南大学学报(社会科学版),2004,10(2):206-210. |
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| 作者姓名： | 彭旭辉 |
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| 作者单位： | 中南大学法学院,湖南长沙,410083 |
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| 摘 要： | 对香港<贩毒(追讨得益)条例><有组织及严重罪刑条例><刑事事宜相互法律协助条例>等有关反洗钱的立法及其在反洗钱领域中与国际社会开展合作的主要内容和成功经验加以总结和介绍,以资国内借鉴之用.
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| 关 键 词： | 香港 洗钱 立法 国际合作 |
| 文章编号： | 1672-3104(2004)02-0206-05 |
| 修稿时间： | 2003年9月13日 |
Hong Kong's laws and international co-operation to fight against the money-laundering |
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| PENG Xu-hui.Hong Kong''''s laws and international co-operation to fight against the money-laundering[J].Journal of Central South Huiversity: Social Science,2004,10(2):206-210. |
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| Authors: | PENG Xu-hui |
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| Abstract: | Hong Kong used to be regarded as a paradise for money-laundering people.But in recent years,Hong Kong has become a hero in fighting against money-laundering.The reason why in a short time Hong Kong can achieve such brilliant results is that Hong kong has established a complete law system against money-laundering and conducted international co-operation. This article gives an introduction of the laws as Drugs Trafficking(Recovery of Proceeds ) Ordinance ,The Organized and Serious Crimes Ordinance, The Mutual legal Assistance Ordinance , etc. |
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| Keywords: | Hong Kong money-laundering law international cooperation |
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