In this article

SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures

SFC, 18-Jul-2006

Organisations

• GOLD WO INTERNATIONAL HOLDINGS LIMITED
• Hong Kong Life Sciences and Technologies Group Limited 香港生命科學技術集團有限公司
• HOORAY SECURITIES LIMITED 好盈證券有限公司
• Nan Hai Corporation Limited
• SHANGHAI ZENDAI PROPERTY LIMITED 上海証大房地產有限公司
• WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED 智富資源投資控股集團有限公司
• ZHONGZHENG INTERNATIONAL COMPANY LIMITED (BM) 中證國際有限公司

People

• Luk, Perry Kam Yuen 陸錦源

Topics

• Money laundering

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