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  1. A crime in one market is a selling point in another

    Posted Jul 19th 2011, 12:00am

    ... crime in Hong Kong and penalties include jail and fines. Across the border on the mainland, however, it is amazing to see the different attitude and fraudsters use insider dealing as a selling ...

    http://www.scmp.com/article/973909/crime-one-market-selling-point-another
  2. Money-laundering bill to cover wider range of crimes

    Posted Jul 13th 2005, 12:00am by Staff Reporter

    ... Peggie Yuan Draft legislation that would broaden the definition of money-laundering crimes to include accepting bribes and other forms of corruption will go before the National ... the definition of money laundering under the existing Criminal Law was too narrow and needed to be expanded to include the 'upstream crimes' of corruption and bribe-taking. 'Article 191 ...

    http://www.scmp.com/article/508075/money-laundering-bill-cover-wider-range-crimes
  3. Economic crime plagues 26pc of HK companies

    Posted Oct 17th 2007, 12:00am by Enoch Yiu

    ... Enoch Yiu One out of four Hong Kong companies and 33 per cent of companies investing in the mainland suffered losses from fraud or other economic crimes in the past two years, according ... said they had been victims of commercial crime over the past two years, up from 22 per cent in 2005. On average, each of those Hong Kong firms lost US$618,000 from the crimes and had to pay ...

    http://www.scmp.com/article/611858/economic-crime-plagues-26pc-hk-companies
  4. Watchdog clamping down on bank crime

    Posted Jun 17th 2005, 12:00am by Cary Huang

    ... Cary Huang in Beijing The central government is examining ways to plug the legislative and judicial loopholes involving financial crimes, Liu Mingkang, chairman of the China Banking ... against financial- especially banking- crimes. Mr Liu said it was difficult to define what constituted such offences, in the absence of judicial and legislative interpretations of financial crimes ...

    http://www.scmp.com/article/504811/watchdog-clamping-down-bank-crime
  5. Faking demand may be a sin but it's certainly not a crime

    Posted Jul 06th 2007, 12:00am by Jake Van Der Kamp

    ... 4 And for this shocking horrible deed, one that left hundreds of bloodied dismembered corpses scattered in heaps at the scene of the brutal crime, Wong Kai-wing was sentenced to four months imprisonment, ... is a serious offence and jail terms will be imposed in appropriate cases'. I can't help wondering, however, why market manipulation is such a serious crime in the stock market when it remains ...

    http://www.scmp.com/article/599469/faking-demand-may-be-sin-its-certainly-not-crime
  6. Airport chief held for 'personal crimes'

    Posted Jan 28th 2005, 12:00am by Staff Reporter

    ... Yi Hu The president of Shenzhen airport has become the ninth official from a listed company to be arrested in the past month. Cui Shaoxian, 42, who was also the company's party secretary, was arrested in connection with suspected personal crimes, according to a company statement yesterday. The case is still under investigation. The statement said the incident ...

    http://www.scmp.com/article/487289/airport-chief-held-personal-crimes
  7. Crime prompts stringent checks

    Posted Jun 28th 2005, 12:00am by Chris Davis

    ... Reports by Chris Davis Know-your-customer rules are part of worldwide crackdown which aims to thwart terrorism funding and tax evasion A GLOBAL CRACKDOWN on money laundering and concerns that offshore assets have been used to fund acts of terrorism have b ...

    http://www.scmp.com/article/506208/crime-prompts-stringent-checks
  8. Helping prevent crime

    Posted Aug 18th 2007, 12:00am by Bernard Wan

    ... prevent crime in Hong Kong. My managerial and coaching roles aside, a major part of my duty is to look for new security products and develop effective security solutions to offer our customers. ...

    http://www.scmp.com/article/604555/helping-prevent-crime
  9. Macau urged to plug terror and crime loopholes

    Posted Sep 12th 2007, 12:00am by Staff Reporter

    ... Greg Torode and Neil Gough A major international study into the possibility of money laundering and terrorist financing in Macau is urging action to plug potential legal loopholes in the city's booming casino sector, warning of 'substantial risk ...

    http://www.scmp.com/article/607573/macau-urged-plug-terror-and-crime-loopholes
  10. Crime gangs use jobless, addicts in flat-buying scam

    Posted Oct 15th 2003, 12:00am by Ella Lee, Stella Lee

    ... Crime syndicates are using jobless people and drug addicts as homebuyers in a property scam that is snaring millions of dollars of cash rebates from developers and banks. The Commercial Crime Bureau uncovered 94 such fraud cases between March and September involving flats worth a total of $108 million. Nineteen people have been arrested so far. Of the 94 cases, police ...

    http://www.scmp.com/article/431134/crime-gangs-use-jobless-addicts-flat-buying-scam

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