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  • August 2, 2014
  • Last updated: 4:10pm
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  1. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

    Posted Mar 04th 2014, 11:38pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com HK, Macau top in Asia for money laundering Money laundering is more prevalent in Hong Kong and Macau than in most parts of the world, with rates far above the global average, according to an economic crime survey by PwC. A poll by the accounting firm found 37 per cent of companies in Hong Kong and Macau, mainly banks and casinos, had experienced money ...

  2. News - Hong Kong - FILM

    Robert Redford's Sundance Film Festival plans Hong Kong edition

    Posted Aug 02nd 2014, 03:38am by Vivienne Chow

    ... for 30 years, started gaining stature internationally as the place to discover the future stars of independent cinema. It has featured Tarantino's cult crime feature Reservoir Dogs (1992), ...

  3. News - Hong Kong

    Police arrest 12 after raid on air gun shop

    Posted Apr 25th 2013, 03:59pm by Lai Ying-kit

    ... Lai Ying-kit yingkit.lai@scmp.com Police have arrested 12 people and seized a quantity of air guns suspected of being illegally modified on Wednesday as part of a crackdown on illegal firearms and ammunition in Hong Kong. Officers seized 40 air guns from ...

  4. News - World - UNITED STATES

    California state senator Leland Yee pleads not guilty to graft charges

    Posted Aug 01st 2014, 11:44pm by AP

    ... not guilty to racketeering and related charges. The new racketeering charge accuses Yee of orchestrating a wide range of crimes. Yee previously pleaded not guilty to bribery charges and an allegation ...

  5. News - China Insider - CRIME

    Q&A: Hong Kong a hub for illegal gambling, says FIFA’s former head of security Chris Eaton

    Posted Aug 01st 2014, 05:53pm by Patrick Boehler

    ... dollars in monthly turnover. The South China Morning Post  talked to Chris Eaton, a leading expert of crime in sport, about how online betting works and what exactly makes it a hotbed for crime ...

  6. News - Hong Kong - CRIME

    Hong Kong elite squad to crack down on smuggling syndicates

    Posted Mar 30th 2013, 12:00am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Crime syndicates are ferrying containers of illegal goods worth millions of dollars between Hong Kong and the mainland every day Elite squad to target ... To combat the operations, an elite 203-strong Syndicate Crimes Investigation Bureau has been established by the Customs and Excise Department. Investigations by the newly-formed team found ...

  7. News - Hong Kong

    Cabbie robs and beats his passenger

    Posted Apr 16th 2013, 09:04pm by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Police have arrested a cabbie in connection with a robbery in which a female taxi passenger was assaulted and robbed of her handbag in Yuen Long. The 54-year-old man was picked up by detectives in Yuen Long at about 7pm on ...

  8. News - Hong Kong - TECHNOLOGY

    Digital forensic skills in Hong Kong lag behind West, expert says

    Posted Aug 01st 2014, 04:03am by Lana Lam

    ... detect quickly that something bad has happened and how you respond." In the past few years, Spencer has conducted training workshops for the High Technology Crime Investigation Association, ...

  9. News - Hong Kong - SOCIETY

    Hong Kong's elderly women turning to crime

    Posted Mar 08th 2013, 12:00am by Christy Choi, Mimi Lau

    ... Christy Choi and Mimi Lau in Guangzhou More care and assistance may keep women above 60 from breaking the law to support themselves, researchers suggest Elderly women turning to crime Elderly women are in need of more care and support, according to a report that found a sixfold surge in the number of arrests among females aged more than 60 over the past two decades. A crime ...

  10. News - Hong Kong - CRIME

    Two held over HK$28m money-lending racket

    Posted Apr 06th 2013, 12:00am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com 2 arrested over HK$28m money-lending racket Police have arrested two people they suspect were key players in a loan and money laundering racket that handled more than HK$28 million over the past five years. One of the susp ...




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