...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...

...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...

...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...

...: (1) 終身壽險 Whole Life 3,516 101,552 5,153,887 16,146,926 15,099 506,048 60,810,758 6,982 (2) 儲蓄壽險 Endowment 66 6,724 90,728 2,608,771 720 76,016 14,837,659 1,921 (3) 萬用壽險 Universal Life 625 2,131 5,665,514 1,531,041 3,323 14,480 5,574,609 372 (4) 定期壽險 Term Life 0 1,076 0 5,809 1 7,361 27,675 409 (5) 醫療...

... 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly TAM 2836 1822 80/07/90 Institute of Professional Education and Knowledge, VTC Life and Medical Insurance 壽險及醫療險 * No 1 Dec 2020 - 30 Nov 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly Tam 2836 1822 80/07/93 Institute of Professional Education...

... read in conjunction with the relevant provisions of the Ordinance, all other relevant rules, codes, circulars, and guidelines issued by the IA or other regulatory bodies, including but not limited to the following: (a) Section 90(d) of the Ordinance, which requires a licensed insurance intermediary...