It is a controversial issue as to how to assess the effectiveness of the Anti-Money Laundering (AML) regime on the global arena. Based upon around 9,000 questionnaires circulated to AML professionals and other related staffs at the branches of banking institutions and People’s Bank of China as...

How to assess the effectiveness of Anti-Money Laundering (AML) policies is a controversial issue. Based on about 9,000 questionnaires circulated to AML professionals and other related staff at the People's Bank of China and other banking institutions, this study acquired firsthand data from...

This book explores the mechanisms and significance of China's private economy participating in poverty alleviation. It uses a systematic set of statistical analysis tools and descriptive statistics to provide a multidimensional and highly visual format.

Preface -- Chapter I: The Development of the Guangcai Programme -- Chapter II: The Development of the Guangcai Programme -- Chapter III：Theoretical Structure of the Guangcai Programme -- Chapter IV：The Guangcai Programme and the Poverty Alleviation Mechanism of NGOs -- Chapter V：The...

This paper studies the spatial impact of COVID-19 pandemic through the lens of intra-city population and house rent changes in Beijing, China. Drawing on multiple geospatial data sets, we find that the pandemic has flattened the housing bid-rent curve in Beijing, which corroborates existing...