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.
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/10.1108/13685200410810029Download as .RIS
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