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Unfrozen – Hong Kong court rules informal freezing of bank accounts unlawful | Hogan Lovells

A Hong Kong court has ruled that the longstanding use of “letters of no consent” to freeze bank accounts suspected of harbouring the proceeds of crime, is unlawful. The decision, unless.

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Hong Kong: Police informal freeze of bank accounts held invalid - Implications for financial institutions and businesses

Cyber fraud remains a significant risk to businesses and individuals. In the 11 months to November 2021, over 500 phishing scams, worth more than HKD…

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Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform – Regulation Bitcoin News

Action was taken after the siblings allegedly dealt with property reasonably believed to represent the proceeds of an indictable offense.

Hong kongTerence zimwaraCrypto platformHong kong customsHong kong special administrative regionSerious crimes ordinanceCan be jailed

Hong Kong has strong new powers to fight wildlife crime

On Aug 18, a major change took place in Hong Kong without much fanfare. The world should take note, as it could have a huge impact on fighting crime.

Hong kongRepublic ofUn commission on crime preventionUnited nationsSerious crimes ordinanceCrime preventionCriminal justiceChris tang ping keungRaymond siu chak yee

It s Time for the World to Treat Wildlife Crime as Serious and Organized Crime

It s Time for the World to Treat Wildlife Crime as Serious and Organized Crime
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