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Four businessmen, directors of five firms allegedly involved in money-laundering activities, were arrested in Hong Kong on December 18.
In Tam Sze Leung v. Commissioner of Police, the Hong Kong Court of Appeal (CA) overturned the Court of First Instance judgment in which the judge held that the police’s use of the...
On 26 September 2022, the Hong Kong Court of First Instance issued its judgment in Tam Sze Leung & Ors v Secretary for Justice and Securities and Futures Commission HCAL 177/2022 [2022] HKCFI 2330.
Hong Kong customs have arrested a 51-year-old woman for allegedly using her bank accounts to launder more than HK$350 million (US$44.5 million) in suspected criminal proceeds over a period of three years.
On 28 January 2022, the Hong Kong Monetary Authority (“HKMA”) published a circular which provides regulatory guidance to Authorized…