China, Hong Kong - December 9 2022
Two persons suspected of dealing with drug trafficking proceeds have been arrested by Hong Kong Customs, following a dangerous drugs case detected in…
Helen Tang
Hong Kong - May 20 2022
A look at the key elements of criminal money laundering offences in Hong Kong, including qualifying assets and transactions, predicate offences, defences and sanctions.
Jeremy Birch, Cynthianna Yau
Hong Kong - May 20 2022
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, Cynthianna Yau
China, Hong Kong - April 5 2022
The Hong Kong Monetary Authority (HKMA) has taken Disciplinary action against 33 Financial Services Limited (33FS) under the Payment Systems and…
Jeremy Birch, Helen Tang
India, Indonesia, Philippines, Singapore, South Korea, Taiwan, Thailand - April 5 2022
The Supreme Court has rejected a plea by former Maharashtra home minister, Anil Deskmukh, for the Central Bureau of Investigation (CBI) to provide…
Peter Godwin, Pamela Kiesselbach, Dana Kim, Rebecca Pang
