Journal Call no. | AP8.W56 |
---|---|
Article Title | Screw tighens on 'launderers'. |
Is Part Of | Window ; v.1, no.4, 24 Jul 1992, p.16. |
Abstract | The Government is set to escalate its war against money launderers who exploit Hongkong's financial systems to conceal and retain proceeds of their illegal operatons. The police are seeking extra powers to fight the growing sophistication of launderers and their white-collar accomplices. |