Bristol Pair Jailed for Laundering Brothel Proceeds
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Ernest Yang Roden Tong
二零一四年四月 APRIL 2014 HK$280 h k - l a w y e r . org Cover Story 封面專題 Face to Face With 專 訪 Ernest Yang Partner, DLA Piper Hong Kong and Shanghai Member of the Chinese People’s Political Consultative Conference A PRIL 2014 楊大明律師 歐華律師事務所香港區合夥人兼上海市政協委員 Roden Tong Assistant Vice President, Regional Specialty Claims Manager, Greater China Chubb Group of Insurance Companies 湯文龍律師 助理副總裁， 丘博保險集團大中華區區域理賠經理 REFORM 改 革 COMPANIES 公 司 ON CHINA 中國實務 Report on Excepted Offences under The New Companies Ordinance – Power to the people? Schedule 3 of the Criminal Procedure Highlights of Some Major Changes What’s next for environmental class- Ordinance (Cap 221) (Part 2 - a Companies Registry series) action litigation in China? 《刑事訴訟程序條例》(第221章) 新公司條例 –主要改變概要 權力歸與民眾﹖ 附表3所列的例外罪行報告書 (第二部分–公司註冊處系列) 中國環境公害集體訴訟接著該如何﹖ HONG KONG REUTERS/Gary Hershorn MEDIATION HANDBOOK SECOND EDITION EARLY BIRD OFFER BUY BEFORE 30 MAY 2014 AND SAVE HK$200 An essential handbook about Mediation in Hong Kong for practitioners, business professionals, in-house counsel as well as all others who are interested in Mediation matters in Hong Kong “No other legal development in Hong Kong in recent years has attracted so much widespread interest... as ISBN: 9789626614082 mediation. This handbook is the only one to deal with Pub Date: May 2014 such an important topic in such depth and breadth … Format: Hardback the provisions of real cases and examples are particularly List Price: HK$2,000 illuminating … [an] excellent work”. Early Bird Price: HK$1,800 Mr Huen Wong JP, Currently on the Board -
D6272 2015 年第39 期憲報第4 號特別
D6272 2015 年第 39 期憲報第 4 號特別副刊 S. S. NO. 4 TO GAZETTE NO. 39/2015 G.N. (S.) 57 of 2015 BOOKS REGISTRATION ORDINANCE (CHAPTER 142) A CATALOGUE OF BOOKS PRINTED IN HONG KONG 3RD QUARTER 2014 (Edited by Books Registration Office, Hong Kong Public Libraries, Leisure and Cultural Services Department) This catalogue lists publications which have been deposited with the Books Registration Office during the third quarter of 2014 in accordance with the above Ordinance. These include:— (1) Books published or printed in Hong Kong and have been deposited with the Books Registration Office during this quarter. Publications by the Government Logistics Department, other than separate bills, ordinances, regulations, leaflets, loose-sheets and posters are included; and (2) First issue of periodicals published or printed in Hong Kong during this quarter. Details of their subsequent issues and related information can be found at the fourth quarter. (Please refer to paragraph 3 below) The number in brackets at the bottom right-hand corner of each entry represents the order of deposit of the book during the year, whereas the serial number at the top left-hand corner of each entry is purely an ordering device, linking the annual cumulated author index with the main body of the catalogue. In the fourth quarter, in addition to the list of publications deposited with the Books Registration Office during that quarter, the catalogue also includes the following information for the year:— (1) Chinese and English Author Index; (2) Publishers’ Names and Addresses; (3) Printers’ Names and Addresses; and (4) Chinese and English Periodicals Received;- their title, frequency, price and publisher. -
Thinking About Crime the Money Laundering Consultancy Introduction to Anti-Money Laundering
Thinking about Crime the money laundering consultancy Introduction to anti-money laundering Presented in partnership with the Gibraltar Association of Compliance Officers November 2016 Today’s agenda Introduction to money laundering Gibraltar’s AML legislation World AML bodies and their influence Why CDD is the key to it all Source of funds and source of wealth How do I know when I am suspicious? Record-keeping Colourful case studies Money laundering bingo What is money laundering? Money laundering is the process by which criminals attempt to conceal the origin of the proceeds of their illegal activities If successful, laundering: o allows criminals to maintain control over their criminal “earnings” o provides a legitimate cover for their source of income The three traditional stages of money laundering Placement Layering Integration The three traditional stages of money laundering Placement: moving criminal cash into the non-cash economy Layering: carrying out numerous transactions, in order to muddy the audit trail and make investigation difficult Integration: infiltrating the money into the legitimate economy in such a way that no-one will suspect (or be able to prove) its criminal origins Why do criminals launder money? To spend it safely To avoid suspicion To avoid detection To avoid forfeiture To evade tax o although smart criminals will always pay some tax To fund further criminal activity Why is money laundering wrong? Laundered money is transient – it is no basis on which to build a business or an economy It ruins the reputation of the financial institution and sector It gives criminals entry to legitimate institutions and enables them to take control It enables criminals to corrupt individuals at all levels of industry and government, giving them undue influence on decisions at the highest levels Ultimately, it can destabilise entire economies – e.g. -
Chinese Ownerships in European Football: the Example of the Suning Holdings Group
1 Department of Business and Management Chair of Corporate Strategies Chinese ownerships in European football: the example of the Suning Holdings Group SUPERVISOR CANDIDATE Prof. Paolo Boccardelli Davide Fabrizio Matr. 668151 CORRELATOR Prof. Enzo Peruffo ACADEMIC YEAR 2018/2019 2 3 Index Introduction ....................................................................................................... 5 Chapter 1: Chinese Ownerships in Football ................................................... 10 1.1 The economic and legal background: revenues diversification and Financial Fair Play ......................................................................................... 11 1.1.1 A mountain to climb: profits drivers in football............................. 11 1.1.2 UEFA and Financial Fair Play: the end of football patronage? ...... 16 1.2 A new Silk Road: brief history of the phenomenon .............................. 21 1.2.1 The internal expansion: State Council’s guidelines and the development of Chinese football ..................................................................................... 21 1.2.2 The external expansion: some very good (and a few, very bad) examples .................................................................................................... 29 1.2.2.1 A.C. Pavia and A.C. Milan.............................................................. 40 1.3 Strategies change: Chinese capital control policies and their aftermaths on football ..................................................................................................... -
Sport in Asia: Globalization, Glocalization, Asianization
7 Sport in Asia: Globalization, Glocalization, Asianization Peter Horton James Cook University, Townsville Australia 1. Introduction Sport is now a truly global cultural institution, one that is no longer the preserve of occidental culture or dominated and organized by Western nations, the growing presence and power of non-occidental culture and individual nations now makes it a truly globalized product and commodity. The insatiable appetite for sport of the enormous Asian markets is redirecting the global flow of sport, with the wider Asia Pacific region now providing massive new audiences for televised sports as the economies of the region continue their growth. This chapter will consider the process of sport’s development in the Asian and the wider Asia Pacific context through the latter phases of the global sportization process (Maguire, 1999). As the locus of the centre of gravity of global geopolitical power is shifting to the Asia Pacific region away from the Euro-Atlantic region the hegemonic sports are now assuming a far more cosmopolitan character and are being reshaped by Asian influences. This has been witnessed in the major football leagues in Europe, particularly the English Premier League and is manifest in the Indian Premier League cricket competition, which has spectacularly changed the face of cricket world-wide through what could be called its ‘Bollywoodization’(Rajadhyaskha, 2003). Perhaps this reflects ‘advanced’ sportization (Maguire, 1999) with the process going beyond the fifth global sportization phase in sport’s second globalization with ‘Asianization’ becoming a major cultural element vying with the previously dominant cultural traditions of Westernization and Americanization? This notion will be discussed in this paper by looking at Asia’s impact on the development of sport, through the three related lenses of: sportization; the global sports formation and, the global media-sport comple. -
Organised Crime, Criminality and the 'Gangster'
Citation: Shore, H (2018) Organised Crime, Criminality and the ‘Gangster’. In: Murder and Mayhem: Crime in Twentieth Century Britain. Macmillan, Basingstoke, Hampshire. ISBN 9781137290434 Link to Leeds Beckett Repository record: https://eprints.leedsbeckett.ac.uk/id/eprint/5520/ Document Version: Book Section (Accepted Version) Shore, H., Organised Crime, Criminality and the ‘Gangster’, in Kilday, A. and Nash, D. (eds.), Murder and Mayhem: Crime in Twentieth Century Britain, 2018, Macmillan Publishers Ltd, reproduced with permission of Macmillan Publishers Ltd. This extract is taken from the author’s original manuscript and has not been edited. The definitive, published, version of record is available here: https://www.macmillanihe.com/page/detail/Murder- and-Mayhem/?K=9781137290434 The aim of the Leeds Beckett Repository is to provide open access to our research, as required by funder policies and permitted by publishers and copyright law. The Leeds Beckett repository holds a wide range of publications, each of which has been checked for copyright and the relevant embargo period has been applied by the Research Services team. We operate on a standard take-down policy. If you are the author or publisher of an output and you would like it removed from the repository, please contact us and we will investigate on a case-by-case basis. Each thesis in the repository has been cleared where necessary by the author for third party copyright. If you would like a thesis to be removed from the repository or believe there is an issue with copyright, please contact us on [email protected] and we will investigate on a case-by-case basis. -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
José-Antonio Maurellet SC BA Jurisprudence (Law), University of Oxford (St
Des Voeux Chambers 38/F Gloucester Tower The Landmark Central, Hong Kong Telephone: 2526-3071 José-Antonio Maurellet SC BA Jurisprudence (Law), University of Oxford (St. Edmund Hall) (1999) PCLL, University of Hong Kong (2000) Email Address: [email protected] Year Of Call: 2000 (Hong Kong) 2016 (Hong Kong Inner Bar) British Virgin Islands Circuit of the Eastern Caribbean Supreme Court, Solicitor (non practising) Law Society of England & Wales (non practising) Singapore International Commercial Court, Registered Foreign Lawyer Astana International Financial Centre Court (rights of audience) Practice Areas: Arbitration, Mediation, Commercial Law, Company Law and Insolvency, Employment and Anti- Discrimination, Securities Law, Professional Negligence José-Antonio Maurellet S.C. is a Hong Kong born Eurasian. He is an English, Cantonese and French native speaker. He also can speak some Mandarin. Jose read law at St Edmund Hall, Oxford University. He was called to the Hong Kong Bar in 2000 and to the Inner Bar in 2016. He was admitted in 2020 as a solicitor of the Eastern Caribbean Supreme Court, British Virgin Islands circuit. He is also a registered foreign lawyer with rights of audience in the Singapore International Commercial Court. Jose is an Associate Member of 3 Verulam Buildings in London. He has advised and acted in numerous shareholder disputes, winding up petitions, and applications arising out of liquidations of companies (for example applications for provisional liquidators, receivers, validation orders, private examinations, unfair preference proceedings). He has also dealt with director disqualification proceedings commenced by the Official Receiver as well as the SFC. He has appeared: - in many creditors petitions including those related to China Huiyuan Juice Group, Hsin Chong Construction Company Ltd, China Solar Energy Holdings, HNA Group Co Ltd, CW Advanced Technologies Ltd and China City Construction Co Ltd. -
Peter Fuhrman, a Tech Investment Banker in China, Analyses Oneplus
1 Talking Point 7 Week in 60 Seconds 8 China and the World Week in China 9 Internet and Tech 10 Property 11 Cross Strait 12 Telecoms 15 Economy 17 July 2015 16 Society and Culture Issue 290 18 And Finally www.weekinchina.com 19 The Back Page In too deep? m o c . n i e t s p e a t i n e b . w w w The government tries to rescue China’s investors, but what does that mean for the future of market reforms? Brought to you by Week in China Talking Point 17 July 2015 Margin of error Chinese investors have learned just how dangerous margin trading can be Nail-biting period: another volatile week for China’s A-share market here were signs last weekend innovative, benefit the people’,” a ures might mean for China’s longer- Tthat the reverberations in new text message informed the term policy agenda. China’s stock market were starting campus. to reach some of the country’s most The same stipulations might well What have the authorities done to respected universities. be directed to China’s stock market stem the rout? Confidence boosting was the regulators, following a brutal few The theme of our Talking Point a order of the day, according to an weeks for investors. The situation couple of issues ago was investor email sent to students before a on Chinese bourses has been bleak, confusion. The market had turned graduation ceremony at Tsinghua, with shares in Shanghai down for the worse, but government agen- telling them to “follow the instruc- about a third on their mid-June cies were sending out seemingly tion and shout loudly the slogan, peak, and the Shenzhen board contradictory signals. -
WIC Template
1 Talking Point 5 The Week in 60 Seconds 6 Energy and Resources Week in China 7 Internet and Tech 8 Economy 10 China Consumer 11 Media 12 Auto Industry 14 Banking and Finance 4 March 2011 15 Society and Culture Issue 97 19 And Finally www.weekinchina.com 20 The Back Page Gaddafi’s latest shock m o c . n i e t s p e a t i n e b . w w w y b g u in Surprise as Beijing votes for sanctions in unanimous vote by UN Security Council o k y n o a t B s t l t h a e g b k u o r o l a r G M B C d B n S a H Week in China Talking Point 4 March 2011 Beijing’s bold vote Why China broke with foreign policy tradition at the UN last weekend Gaddafi: he must have realised he was in serious trouble when Beijing joined unanimous Security Council vote he last time Tobruk and Beng- That’s because they have be- lutions too. As China-watchers are Thazi hit world headlines was in come the focal point of opposition keenly aware, this marked a major the 1940s when the Libyan cities re- to Libyan dictator Muammar break with the country’s foreign peatedly changed hands in the Gaddafi, in the two-week-old revolt policy traditions. Desert War. First the Italian army against his rule. Gaddafi’s military surrendered them to the British. response to the crisis has seen him Why was it so significant? Then they fell to Rommel’s Panzers, condemned by America and Eu- For the past 30 years or so a funda- before being recaptured from the rope, and the UN Security Council mental principle has underpinned Germans by Montgomery’s Allied voted unanimously last Saturday China’s dealings with other coun- forces. -
Jose-Antonio Maurellet SC BA Jurisprudence (Law), University of Oxford (St
Des Voeux Chambers 38/F Gloucester Tower The Landmark Central, Hong Kong Telephone: 2526-3071 Jose-Antonio Maurellet SC BA Jurisprudence (Law), University of Oxford (St. Edmund Hall) (1999) PCLL, University of Hong Kong (2000) Email Address: [email protected] Year Of Call: 2000 (Hong Kong) 2016 (Hong Kong Inner Bar) Law Society of England & Wales (non practising) Singapore International Commercial Court, Registered Foreign Lawyer Practice Areas: Company and Insolvency Law, Commercial Law, Arbitration Jose-Antonio Maurellet S.C. is a Hong Kong born Eurasian. He is an English, Cantonese and French native speaker. He also can speak some Mandarin. Jose read law at St Edmund Hall, Oxford University. He was called to the Hong Kong Bar in 2000 and to the Inner Bar in 2016. His practice is largely commercial with an emphasis on company and insolvency law. He is a member of the International Insolvency Institute. He has advised and acted in numerous shareholder disputes, winding up petitions, and applications arising out of liquidations of companies (for example applications for provisional liquidators, S.221 examinations, unfair preference proceedings). He has also appeared in schemes involving privatizations (Re eContext and Re Wheelock Properties) as well as creditors schemes (Re Kaisa Group Holdings, Mongolia Mining Corporation and Z-Obee Holdings). He also regularly acts in disputes arising from banking/financial services, in particular alleged mis-selling of financial products. He has previously acted for the Securities and Futures Commission as well as the Listing Division of the Stock Exchange of Hong Kong. He has appeared before the Listing Appeals Committee as well as the Takeovers and Mergers Panel. -
Anti-Bribery and Corruption Review June 2017
ANTI-BRIBERY AND CORRUPTION REVIEW JUNE 2017 CONTENTS Global contacts 3 World Map 4 Foreword 6 Europe, the Middle East and Africa 7 Belgium 8 Czech Republic 10 France 12 Germany 14 Italy 18 Luxembourg 19 Poland 20 Romania 21 Russia 24 Slovak Republic 27 Spain 29 The Netherlands 30 Turkey 32 Ukraine 33 United Arab Emirates 35 United Kingdom 37 The Americas 40 Brazil 41 United States of America 43 Asia Pacific 47 Australia 48 Hong Kong 50 Indonesia 52 Japan 54 South Korea 55 People’s Republic of China 57 Singapore 59 Thailand 61 ANTI-BRIBERY AND CORRUPTION REVIEW GLOBAL CONTACTS EUROPE, THE MIDDLE EAST AND AFRICA United Arab Emirates Belgium James Abbott +971 4503 2608 Sébastien Ryelandt +32 2533 5988 Matthew Shanahan +971 4503 2723 Dorothée Vermeiren +32 2533 5063 United Kingdom Czech Republic Roger Best +44 20 7006 1640 Jan Dobrý +420 22255 5252 Luke Tolaini +44 20 7006 4666 France Patricia Barratt +44 20 7006 8853 Thomas Baudesson +33 14405 5443 Judith Seddon +44 20 7006 4820 Charles-Henri Boeringer +33 14405 2464 THE AMERICAS Arthur Millerand +33 14405 5446 Brazil Germany Anthony Oldfield +55 113019 6010 Heiner Hugger +49 697199 1283 Patrick Jackson +55 113019 6017 David Pasewaldt +49 697199 1453 United States of America Gerson Raiser +49 697199 1450 David DiBari +1 202912 5098 Jochen Pörtge +49 2114355 5459 Megan Gordon +1 202912 5021 Italy Catherine Ennis +1 202912 5009 Antonio Golino +39 028063 4509 ASIA PACIFIC Luxembourg Australia Albert Moro +352 485050 204 Diana Chang +61 28922 8003 Olivier Poelmans +352 485050 421 Jenni Hill