Taiwan: An Examination of the Money Laundering Control Act

Abstract

The Money Laundering Control Act (MLCA) of Taiwan' promulgated on 23rd October, 1996 and came into force on 23rd April, 1997. To date there have been 13 prosecutions and two convictions.

Citation

Ali, S.A. (2000), "Taiwan: An Examination of the Money Laundering Control Act", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 367-370. https://doi.org/10.1108/eb027253