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US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement co-operation, …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
People’s Bank of China Enters into Anti-Money Laundering Cooperation Arrangement with Macau’s Monetary Authority
In what will undoubtedly be seen as another step in Beijing’s effort in the battle against corruption and the proceeds of corrupt transactions, the …
U.S. DOJ's FIFA indictment could lead to serious consequences for FIFA and its commercial counterparties
The U.S. Department of Justice ("DOJ") indictment of various individuals and companies relating to FIFA has made front-page news around the world. …
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …
Hong Kong’s top court clarifies mental element in money laundering offence
In the recent case of HKSAR v Pang Hung Fai (FACC 8/2013), the Court of Final Appeal (the CFA) offered, for the first time, authoritative guidance on the …
Showing 6 out of 6 results
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