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Publications

2015-01
Money-Laundering: Would I Have Believed I Was Dealing with Dirty Money?
2014-12
Rafael Hui & the Kwok Brothers: A Corruption Saga (Part 2)
2014-10
Fraud in a Fictitious Petroleum Transaction
2014-09
Money-laundering: Professionals' Potential Criminal Liability in Handling Clients' Money
2014-06
Rafael Hui & the Kwok Brothers: A Corruption Saga (Part 1)
2014-04
Taking Assets from Your Own Company Could Land You in Jail
2014-03
The Soccer Boss Saga: Carson Yeung and Money-laundering (Part II) - How is the Money Laundering Law Applied?
2013-11
The Soccer Boss Saga: Carson Yeung and Money-laundering
2013-08
Lending Bank Accounts to Others? Think Twice Before You Act!
2013-04
Bribery Offences – What We Learnt from Stephen Chan Chi-wan’s Case
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