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Theriskofimprisonmentisanimportantdeterrentagainstmoneylaundering.Assetforfeitureisanothercrucialtoolinourarsenalagainstwhite-collarcrime,asitdeprivescriminalsoftheirillicitproceedsand,hence,actsasadeterrencetolaunderingtheirmonieshere.Butthebiggestdet...

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TheclaimwasissuedunderPart5oftheProceedsofCrimeAct2002(POCA)on18September2024intheKing’sBenchDivisionoftheHighCourt.Theproceedingsseektorecoverthepropertyonthegroundthatitisorrepresentspropertyobtainedthroughunlawfulconduct,includingfraudule...

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3AccordingtoEYGlobalIPOTrends2023,HongKong'sIPOmarketexperienceda20-yearlowinproceedsthisyear,duetoalackofliquidity,mutedinvestorsentiment,interestratehikesandchallengingChina-USrelations.HQ丨编辑HQ丨编审新加坡国会丨来源免责声明:1.凡本公众号注明...

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manyothersare"wrappers"thatsimplyfoldexistingassetsintoinsurancepayouts.Reasonstobuyrangefromwealthprotection——fromhightaxes,governmentexpropriationorsuccessionsquabbles——totaxarbitrage.Inmanycountriestheproceedsofalife-insurancepolicyattractlesstaxthana...

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