May 2015
IBA Business Crime Newsletter – May 2015 edition
Andrew Powner, Hong Kong & Asia Representative, Criminal Law Section of the International Bar Association (“IBA”) published an article on anti-money laundering laws in the May 2015 edition of the IBA Business Crime Newsletter. This follows Andrew’s public debate on this issue with the Director of Public Prosecutions at the Dept of Justice Forum in October 2013.
http://www.ibanet.org/LPD/Criminal_Law_Section/Business_Crime/Publications.aspx
