Monday, June 25: Hong Kong Retirement Schemes Association breakfast: 'The impact of FATCA on retirement schemes industry'. Edinburgh Tower, Central.Saturday, 23 June, 2012, 12:00am
After nearly two years of making little headway on strengthening the city's anti-terrorism and anti-money laundering policies, Hong Kong officials are scrambling to show progress before a report to international watchdogs is due in June.
South China Morning Post, May 24 May 2010 - 12:00am
'The $15 billion initial public offering of Stanley Ho Hung-sun's Sociedade de Jogos de Macau [SJM] has run into concerns over money laundering within the Securities and Futures Commission, sources said.'
June 67 Jun 2006 - 12:00am
Beijing is speeding up the introduction of legislation designed to combat money laundering and the financing of terrorism, People's Bank of China vice-governor Xiang Junbo said yesterday.23 Sep 2005 - 12:00am
NOW HERE IS one that could offend some people's sensibilities and I shall just have to be a little cautious in how I express it. The topic is whether it really makes sense for us to have stringent laws against money laundering.2 Jul 2004 - 12:00am
Investigations surge 41pc as police target financial operations of syndicates
The number of investigations into money laundering and other illegal transactions increased 41 per cent in Hong Kong last year, as enforcement agencies intensified efforts to seize the proceeds of criminal syndicates.26 Apr 2004 - 12:00am
The Securities and Futures Commission has published a consultation paper to revise the guidance note on money laundering. It will extend guidance to all associated entities, and update the note with the newly enacted anti-terrorist financing law, which criminalises the supply of funds or financial services to terrorists or their associates.24 Jan 2003 - 12:00am
Peter Gallo, a lawyer and author of reports on money laundering, tells a Rotary Club luncheon at The Peninsula that banking privacy is under threat from the crackdown on terrorist financing.8 Feb 2002 - 12:00am
TOUGHER legislation is being planned to battle drug money laundering after a recent review found the present law ineffective.
No one has been convicted under the four-year-old law, described by the head of the police narcotics bureau, Chief Superintendent Keith Braithwaite, as ''vague and weak''.21 Jun 1993 - 12:00am