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Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work

Chi‐Jen Ching (Prosecutor, Ministry of Justice, Taiwan)

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 October 2004

Abstract

Discusses Taiwan’s achievements in combating money laundering. Outlines the criminal justice system and the 1996 Money Laundering Control Act (MLCA(, which covers the seizure and forfeiture of criminal proceeds and established a framework for Taiwan’s international cooperation in this area. Describes the work of the Ministry of Justice in drafting policy and overseeing investigations and prosecutions. Moves on to the 2002 Anti‐Terrorism Act and its punishments for terrorist activity, followed by the Anti‐Terrorism Action Group and the provisions of the MLCA for international cooperation.

Keywords

Citation

Ching, C. (2004), "Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work", Journal of Money Laundering Control, Vol. 7 No. 4, pp. 308-319. https://doi.org/10.1108/13685200410810029

Publisher

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Emerald Group Publishing Limited

Copyright © 2004, Emerald Group Publishing Limited