Money Laundering

Under S.25(1) of DTROP Cap. 405 & OCSO Cap. 455, Money laundering is an offence for a person who, knowing or having reasonable grounds to believe that any property which, in whole or in part, directly or indirectly represents any person’s proceeds of drug trafficking or crime, deals with that property.

Maximum penalty is a HK$ 5,000,000 fine and 14-year imprisonment.