South China Morning Post |
Illegal funds frozen in Hong Kong up 60 per cent, ICAC says as it prepares to host global conference on financial fraud
South China Morning Post Allen Ng Kai-ping, acting chief forensic accountant at ICAC, said: “Nowadays, criminals might try to cover up the transfer of illegal proceeds by using a lot of bank accounts, sometimes overseas accounts, for investment and transactions.” Eric Tong … |
May 07, 2017 at 10:08PM
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