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Article
Publication date: 1 October 2004

Chi‐Jen Ching

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…

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.

Details

Journal of Money Laundering Control, vol. 7 no. 4
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 29 February 2004

Monle Lee

In recent years, many U.S. direct marketers have expanded their efforts into Asia. A few studies of consumers’ attitudes towards direct marketing were conducted outside of the…

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Abstract

In recent years, many U.S. direct marketers have expanded their efforts into Asia. A few studies of consumers’ attitudes towards direct marketing were conducted outside of the United States in order to ascertain their attitudes towards direct marketing, privacy, environmental concerns, and trust issues. International direct marketers must take care to respect these issues before entering new countries, such as Taiwan and other emerging markets. The following article reports the results of a survey done in both the U.S. and Taiwan.

Details

International Journal of Commerce and Management, vol. 14 no. 1
Type: Research Article
ISSN: 1056-9219

Keywords

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