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Money laundering / Business / Terrorism financing / Crime / Financial Action Task Force on Money Laundering / Hong Kong Police Force / Customs and Excise Department / Independent Commission Against Corruption / Hong Kong Monetary Authority / Financial regulation / Tax evasion / Law enforcement
Date: 2004-03-15 06:36:06
Money laundering
Business
Terrorism financing
Crime
Financial Action Task Force on Money Laundering
Hong Kong Police Force
Customs and Excise Department
Independent Commission Against Corruption
Hong Kong Monetary Authority
Financial regulation
Tax evasion
Law enforcement

立法會 Legislative Council LC Paper No. CB[removed]These minutes have been seen by the Administration)

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Source URL: www.legco.gov.hk

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