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Tagged organized and serious crimes ordinance

organized and serious crimes ordinance

Hong Kong money laundering trial adjourned until March

September 26, 2015

Latest Casino and Gambling News, World Casino News, Hong Kong, Money Laundering, Asian Casino News, Macau

One time Neptune Group Ltd shareholder in Hong Kong’s Macau VIP gambling sector Cheung Chi-tai's trial has been adjourned by a Hong Kong court until March 24, 2016 at the request of prosecutors citing complexit...

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