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Hong Kong Money Laundering Appeals 2015 by chuncplus is a document available to read on EtoBox.

This document summarizes two related money laundering cases heard together by the Court of Final Appeal of the Hong Kong Special Administrative Region. The first case involves Mr. Yeung Ka Sing, Carson, who was convicted of five charges of money laundering, while the second case involves Mr. Salim, Majed, who was also convicted of money laundering charges. Both men appealed aspects of their convictions related to the elements of the money laundering offense and issues of duplicitous charges. The Court will

Author

chuncplus

Language

EN