Hong Kong customs officials have arrested seven people linked to the territory's largest money laundering case on record, involving about $1.8 billion HONG KONG -- Hong Kong customs officials have arrested [...]
China's consumption of gold jewelry overtook India to become the world's top gold jewelry consumer in 2023, becoming the main engine of growth globally as demand has recovered post-pandemic, a [...]
Hong Kong and Indian authorities have arrested eight people in an unprecedented joint operation to crack down on a criminal syndicate that fabricated cross-border diamond trading to launder HK$500 million [...]
A man robbed a gold necklace worth about HK$35,900 from a Tsim Sha Tsui jewelry shop on Saturday afternoon but police later successfully arrested him and recovered the item. The [...]
Hong Kong Customs today (October 6) announced the establishment of the Dealers in Precious Metals and Stones Sector Advisory Group, and held the inaugural ceremony of the first term of [...]
As one of the freest economies and most advanced international financial centres in the world, Hong Kong engages in a robust trade with free flow of capital. However, this situation [...]
With the concerted efforts of the Government and the business sector, Hong Kong has been playing an indispensable role in the international trade arena. To reinforce Hong Kong’s status as [...]
Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (10)
Implementation of the Registration Regime for Dealers in Precious Metals and Stones creates win-win situation for the Government and the industry Hong Kong has enjoyed a high degree of freedom [...]
Hong Kong is one of the world’s freest economies and most advanced international financial centres. Despite enjoying the robust business environment and convenient capital flow, these advantages also come with [...]
Establishment of Registration Regime for Dealers in Precious Metals and Stones Enhances Hong Kong’s Trade Competitiveness To further boost Hong Kong’s capacity to combat money laundering and terrorist financing, the [...]
As an international financial centre, Hong Kong has long been playing a key role in embracing free trade, facilitating money movements, and allowing businesses from across the world to operate [...]
Industrial NewsAdmin2023-07-19T21:01:58+08:00