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Hong Kong police arrest 67 over stooge accounts for money laundering, warn criminals recruiting more domestic helpers, other non-locals

Some domestic helpers are sharing their bank accounts with scammers for rewards of between HK$1,000 and HK$2,000, police say.

Crackdown on Illicit cigarette trade

Stacy ShiIllicit cigarettes worth HK$625 million were seized and 4,347 people arrested during a three-month customs enforcement operation to.

Hong Kong Court of Final Appeal Upholds Legality of No Consent Regime | Mayer Brown

The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police.

Form F-1/A mF International Ltd

Form F-1/A mF International Ltd
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Hong Kong customs arrests 7 for laundering $1 8 billion

Hong Kong customs arrests 7 for laundering $1.8 billion Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

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