{en}In this second instalment of a two-part series, Gavin Shiu explains the rationale behind the suspicious transaction reporting offence, how disclosure by legal practitioners should be effected and Hong Kong’s obligations to the international community in the fight to combat money laundering.
{zh-hant}高級助理刑事檢控專員邵家勳在其分為兩部分的論述之第二部分中,解釋了可疑交易舉報罪行的背後理據,法律執業者所作的披露須如何進行,以及香港在打擊清洗黑錢活動方面所承擔的國際義務。