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Results 1 - 10 of 14 for drug

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  1. Business - Comment - JAKE'S VIEW

    Rolling Stone gathers no real proof

    Posted Mar 07th 2013, 12:00am by Jake Van Der Kamp

    ... Jake van der Kamp Jake.vanderkamp@scmp.com Where exactly is the hard evidence that HSBC aided known drug traffickers and terrorists? Rolling Stone gathers no real proof How HSBC hooked up with drug traffickers and terrorists. And got away with it Rolling Stone magazine February 28 And how some people can manufacture outrage and get away with it. That's my take on Rolling Stone ...

    http://www.scmp.com/business/article/1183925/rolling-stone-gathers-no-real-proof
  2. Business - Comment - JAKE'S VIEW

    Hong Kong dances to the money laundering tune

    Posted Mar 20th 2014, 12:50am by Jake Van Der Kamp

    ... guilty of more heinous crimes. Bear in mind that none of this has to do with drugs. The police already have a perfectly good law for dealing with proceeds of drug trafficking. But it does marvels ...

    http://www.scmp.com/business/article/1452682/hong-kong-dances-money-laundering-tune
  3. Business - Comment - JAKE'S VIEW

    Don't lump emerging Asia with Brazil, India, Turkey and South Africa

    Posted Feb 16th 2014, 03:55am by Jake Van Der Kamp

    ... complains of being parched, the Fed will turn on the Mississippi again. The US is hooked on easy money worse than a junkie on drugs. Secondly, there is Jake's No 3 Rule of Investment ...

    http://www.scmp.com/business/article/1428515/dont-lump-emerging-asia-brazil-india-turkey-and-south-africa
  4. Business - Comment - JAKE'S VIEW

    DPP finds right case in call to rein in SFC

    Posted Aug 20th 2013, 12:00am by Jake Van Der Kamp

    ... it means people who have little or no familiarity with commerce. It was unlikely to be drug money. We already have a separate law for seizure of proceeds of drug trafficking. Terrorism and tax ...

    http://www.scmp.com/business/article/1297948/dpp-finds-right-case-call-rein-sfc
  5. Business - Comment - JAKE'S VIEW

    A talk shop is in no position to lecture Hong Kong

    Posted Sep 24th 2013, 12:00am by Jake Van Der Kamp

    ... the moment Britain stole the place by armed robbery for the purpose of drug trafficking. China officially frowned on opium. Hong Kong therefore thrived on it. This changed, of course, and every time ...

    http://www.scmp.com/business/article/1316240/talk-shop-no-position-lecture-hong-kong
  6. Business - Comment - JAKE'S VIEW

    Too soon for Hong Kong to fear yuan free zones

    Posted Sep 17th 2013, 12:00am by Jake Van Der Kamp

    ... as a courier on cross-border cash transfers, an important financial service to Hong Kong, can you land you in jail for 10 years if a judge thinks that a drug trafficker would handle money the same way. ...

    http://www.scmp.com/business/article/1311044/too-soon-hong-kong-fear-yuan-free-zones
  7. Comment - Insight & Opinion - JAKE'S VIEW

    Rule of law suffers when Hong Kong targets money laundering

    Posted Feb 24th 2013, 12:00am by Jake Van Der Kamp

    ... division drifting about outside the courtroom in a money laundering case, ready to feed journalists snippets of information on the case although drugs were never mentioned in court. If this narcotics representative were not reticent about being identified in print and on air, it might be a very good way of convicting the defendant in the media of drug trafficking. This could do wonders ...

    http://www.scmp.com/comment/insight-opinion/article/1157190/rule-law-suffers-when-hong-kong-targets-money-laundering
  8. Business - Comment - JAKE'S VIEW

    The wrongs of the right-thinking approach to law

    Posted Mar 28th 2013, 12:00am by Jake Van Der Kamp

    ... that she was actually laundering drug money, he already has a law at hand making it a crime to deal in the proceeds of drug trafficking. This law, however, would require that he prove drug ...

    http://www.scmp.com/business/article/1201354/wrongs-right-thinking-approach-law
  9. Business - Comment - JAKE'S VIEW

    Conviction endangers respect for the law

    Posted Mar 14th 2013, 12:00am by Jake Van Der Kamp

    ... for doing the same thing. What hypocrisy. Don't tell me that this woman could actually have been handling terrorist finances or the proceeds of drug trafficking. The terrorist idea ... agency will ever see. As to laundering drug money, I don't know how it is done, but I cannot imagine that this crude way of saying "Here I am, here I am, look at me!" ...

    http://www.scmp.com/business/article/1190072/conviction-endangers-respect-law
  10. Business - Comment - JAKE'S VIEW

    Hong Kong does best what China can't

    Posted Jul 11th 2013, 12:00am by Jake Van Der Kamp

    ... of drug trafficking. For instance, the big garment export boom that was the basis of our wealth in the 1970s and 1980s would never have come to be if that boom could have materialised ...

    http://www.scmp.com/business/article/1279824/hong-kong-does-best-what-china-cant

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