Countries/Jurisdictions of Primary Concern: Taiwan.

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  • Additional Information
    • Subject Terms:
    • Abstract:
      The article provides a historical and economic picture of Taiwan, particularly relating to the country's vulnerabilities to money laundering/terrorist financing (ML/TF). Information is provided on the extent of organized criminal activity, corruption, drug-related money laundering, financial crimes, smuggling, black market activity, and terrorist financing in the country. The issues on the country's ability to enforce relevant laws and regulate institutions are discussed.
    • Full Text Word Count:
      954
    • ISSN:
      1939-4314
    • Accession Number:
      94900533
  • Citations
    • ABNT:
      Countries/Jurisdictions of Primary Concern: Taiwan. International Narcotics Control Strategy Report, [s. l.], p. 193–195, 2014. Disponível em: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533. Acesso em: 4 dez. 2020.
    • AMA:
      Countries/Jurisdictions of Primary Concern: Taiwan. International Narcotics Control Strategy Report. March 2014:193-195. Accessed December 4, 2020. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533
    • APA:
      Countries/Jurisdictions of Primary Concern: Taiwan. (2014). International Narcotics Control Strategy Report, 193–195.
    • Chicago/Turabian: Author-Date:
      “Countries/Jurisdictions of Primary Concern: Taiwan.” 2014. International Narcotics Control Strategy Report, March, 193–95. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533.
    • Harvard:
      ‘Countries/Jurisdictions of Primary Concern: Taiwan’ (2014) International Narcotics Control Strategy Report, pp. 193–195. Available at: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533 (Accessed: 4 December 2020).
    • Harvard: Australian:
      ‘Countries/Jurisdictions of Primary Concern: Taiwan’ 2014, International Narcotics Control Strategy Report, pp. 193–195, viewed 4 December 2020, .
    • MLA:
      “Countries/Jurisdictions of Primary Concern: Taiwan.” International Narcotics Control Strategy Report, Mar. 2014, pp. 193–195. EBSCOhost, search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533.
    • Chicago/Turabian: Humanities:
      “Countries/Jurisdictions of Primary Concern: Taiwan.” International Narcotics Control Strategy Report, March 2014, 193–95. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533.
    • Vancouver/ICMJE:
      Countries/Jurisdictions of Primary Concern: Taiwan. International Narcotics Control Strategy Report [Internet]. 2014 Mar [cited 2020 Dec 4];193–5. Available from: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=i3h&AN=94900533