Macau: : Dealing with money laundering.

• Autores: Pedro Cortés, Marta Mourão Teixeira
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 33, Nº. 5 (Jun2014), 2014
• Idioma: inglés
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• Resumen

  • The article offers an overview of the anti-money laundering legislation in Macau. It outlines the duties of entities regarding operations that might indict the commission of the criminal offense of money laundering, and identifies the type of entities under the obligation to comply with these duties. Also discussed is the role of the Financial Intelligence Office in the money laundering reporting process.