Press Quotes & Interviews

CNN: News interview, 1 Feb 02

SCMP: Laundry Week for HK Banks, 31 Jan 02

RTHK 3 (Radio): 6 Feb 02

Amcham: Globalism gets real against terrorism. May 02

Eye Witness:  America prepares its Dollar Bomb, Jul / Aug 02

The Star (Malaysia): Tax havens feel the heat in war on terrorist financing, 17 Oct 02

SCMP: Racism claim as bank turns away Filipino. 28 Jun 04

SCMP: Customs to record cash flow into Hong Kong. 28 Oct 04

SCMP: China FATF bid to heat up war on dirty money.  10 Jan 05

The Standard: China blitz on dirty cash. 17 Feb 05

The Standard: Give us your dirty laundry.  19 Mar 05

Asia Inc: Curbing Money Laundering. April 05 

Interactive Channel (TV). What's On After 8. 30 Jan 06

Sunday Morning Post, 5 Feb 06

Chen Case Sheds Light On China's Money Laundering Problem World Politics Report. 6 Oct 06 

Chinese Laundry Men Head for Burma. The Irrawaddy. 20 Oct 06

Money Laundering  Alert: Chinese measures to combat corruption. 31 Jan 07

China's Clampdown. Dirty Money Digest. 2 Apr 2007