Symposium on “Anti-Money Laundering Law in China”.
Time: October 29, 2024 (星期二) 下午兩點半到四點半
Venue: Academic Conference Room, 11/F, Cheng Yu Tung Academic Building, The University of Hong Kong
14:30-14:40 Welcome Remarks
Yun Zhao is a professor and associate dean of the Faculty of Law at the University of Hong Kong
Liu Yanhong is a professor and dean of the School of Criminal Justice, China University of Political Science and Law
14:40-16:20 Seminar
Presenter :
Liu Sida is a professor and associate dean of the Faculty of Law of the University of Hong Kong
Spokesman:
Liu Yanhong is the dean, professor and doctoral supervisor of the School of Criminal Justice, China University of Political Science and Law
Topic: Governance of Money Laundering in China
Shi Fang is an associate professor and deputy director of the Institute of Criminal Law, School of Criminal Justice, China University of Political Science and Law
Topic: Legislative Practice of Money Laundering in the Manner of Large-Amount Receipts and Payments
Guo Zhiyuan is a professor and doctoral supervisor of the School of Criminal Justice, China University of Political Science and Law
Topic: Procedural safeguards in the Anti-Money Laundering Act
Li Huaisheng is the director of the Institute of Cyber Law, School of Criminal Justice, China University of Political Science and Law, associate professor and doctoral supervisor
Topic: Criminal Law Regime for Virtual Currency Money Laundering
16:20-16:30 Concluding remarks
Prior registration is required for this in-person event: https://bit.ly/4exBGzF
For Inquiries, please contact Max Hsu at ">.