Roundtable Discussion: Hong Kong's Role as Safe Haven for PRC Money Laundering and Sanctions Evasion
Автор: The Select Committee on the CCP
Загружено: 2025-09-18
Просмотров: 975
The House Select Committee on China held a roundtable discussion on Thursday, September 18, 2025, examining Hong Kong's Role as a Safe Haven for PRC Money Laundering and Sanctions Evasion.
Hong Kong’s opaque financial system coupled with high-volume, cross-border transactions from China make it a hub for hiding and obscuring dirty money. Hong Kong is linked to cases involving trade-based money laundering, shell companies, and other forms of financial fraud. This roundtable will shed light on the illicit activities taking place in Hong Kong and offer potential policy solutions to combat this nefarious activity.
The experts for the roundtable were:
Sunny Cheung, Fellow for China Studies, The Jamestown Foundation
Samuel Bickett, Human Rights Lawyer & Convenor of the US-Hong Kong Policy Roundtable
Kimberly Donovan, Director, Economic Statecraft Initiative, Atlantic Council
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