Milestone Victory – Winding-up Order Against China Properties Group
Winding-up Order Against China Properties Group Ltd. (1838.HK) despite multiple challenges
Conspiracy to deal with proceeds of an indictable offence
Conspiracy to deal with proceeds of an indictable offence
Money Laundering Offences in Hong Kong
Main pieces of legislation that concerns money laundering, terrorist financing in Hong Kong. Some of the main money laundering offences