Getting The Deal Through

Articles

Results 1 to 5 of 10


In brief: money laundering offences in South Korea

South Korea - May 27 2021 A look at the key elements of criminal money laundering offences in South Korea, including qualifying assets and transactions, predicate offences, defences and sanctions.

Hye Young Choi, Hye Jin Hwang, Bo Hyun Lee, Ju Yong Lee

Snapshot: AML requirements for covered institutions and individuals in South Korea

South Korea - May 27 2021 A look at the key anti-money laundering requirements for covered institutions and individuals operating in South Korea, including compliance and due diligence considerations.

Hye Young Choi, Hye Jin Hwang, Bo Hyun Lee, Ju Yong Lee

Snapshot: AML requirements for covered institutions and individuals in South Korea

South Korea - June 26 2020 A look at the key anti-money laundering requirements for covered institutions and individuals operating in South Korea, including compliance and due diligence considerations.

Hye Jin Hwang, Bo Hyun Lee, Ju Yong Lee

In brief: money laundering offences in South Korea

South Korea - June 26 2020 A look at the key elements of criminal money laundering offences in South Korea, including qualifying assets and transactions, predicate offences, defences and sanctions.

Hye Jin Hwang, Bo Hyun Lee, Ju Yong Lee

Banking Regulation in South Korea

South Korea - April 3 2019 A structured guide to banking regulation in South Korea

Hye Jin Hwang, Young Ho Kang