Jane Moir

Jane Moir is a Hong Kong-based legal and financial crime journalist, consultant and non-practising barrister.
Jane Moir
Jane Moir is a Hong Kong-based legal and financial crime journalist, consultant and non-practising barrister.

Latest from Jane Moir

Hong Kong is trying to shake its reputation as a haven for dirty money, but has it done enough?

As the escalating US-China trade war puts Hong Kong in a tight spot, the city has stepped up efforts to shake off its association with money laundering.

11 Jun 2019 - 3:24PM

As the escalating US-China trade war puts Hong Kong in a tight spot, the city has stepped up efforts to shake off its association with money laundering.

Hong Kong is trying to shake its reputation as a haven for dirty money, but has it done enough?
Hong Kong, a hub for corporate offshore schemes, must ensure disclosure rules are truly effective
Regulators could be about to make a huge mistake on identifier rules that affect company directors
Hong Kong is ground zero for a scam that the FBI labels a ‘super swindle’
Hong Kong’s anti-bribery laws should be expanded to cover off-shore graft
Whistle-blower protections needed in HK to help weed out illegal activities