CROWDFUNDING FOR HONG KONG ACTIVISTS AND MONEY LAUNDERING CLAIMS

On 14 December, the South China Morning Post reported that donations to activist organisations, opposition parties and those supporting anti-government protesters have come under investigation, following recent cases in which police have alleged money laundering in targeting individuals and groups.  The cases have raised questions about whether crowdfunding is still allowed for opposition parties and groups that support anti-government activities.

https://www.scmp.com/news/hong-kong/politics/article/3113766/donations-hong-kong-activist-groups-opposition-scrutinised

 

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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