China, Hong Kong - February 25 2020
In December 2019, a former employee of a pharmaceutical manufacturer and a pharmacy operator were jointly charged with, and found guilty of…
Jeremy Birch, Helen Tang, Kyle Wombolt
China, Hong Kong - December 6 2019
The former Director of the Transport department of Ningxia Hui Autonomous Region was sentenced to 13 years imprisonment and fined 4 million RMB…
Jeremy Birch, Helen Tang, Kyle Wombolt
China, Hong Kong - October 10 2019
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November…
Jeremy Birch, Helen Tang, Kyle Wombolt
Hong Kong - June 14 2019
A look at the key anti-money laundering requirements for covered institutions and individuals operating in Hong Kong, including compliance and due diligence considerations.
Jeremy Birch, Kyle Wombolt, Cynthianna Yau
Hong Kong - June 14 2019
This Q&A addresses the key points of the anti-money laundering framework in Hong Kong, including primary legislation, enforcement and international cooperation, among other things.
Jeremy Birch, Kyle Wombolt, Cynthianna Yau