The Effectiveness of Money Laundering Investigations in Fighting Transnational Crime: A Comparison of the United States and Hong Kong Nelson Yiu-mo Cheng Friday, March 2, 2012
Transnational Organized Crime and Mass-Marketing Fraud: A Call for a Swift and Collaborated Response Nelson Yiu-mo Cheng Wednesday, August 31, 2011
2011 Jun 30 Past Event Combating Transnational Organized Crime in East Asia: Trafficking in Humans, Money, and Illicit Materials 10:30 AM - 12:00 PM EDT Washington, DC
