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Illicit Finance

01 Nov 2024
2024, Canada, Illicit Finance, Illicit Hong Kong, Newsletter, Sanctions, Sanctions Evasion

CFHK Foundation Testifies in Canadian Parliament on Hong Kong’s Growing Role as a Center of Sanctions Evasion

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  • March 3, 2025
  • By author-avatar The CFHK Foundation
TOP NEWS   Samuel Bickett, author of the Committee for Freedom in Hong Kong (CFHK) Foundation report, “Beneath the Harbor:...

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28 Oct 2024
2024, Canada, Finance, Government Relations, Illicit Finance, Press Releases and Statements, Sanctions, Sanctions Evasion, Testimony

The CFHK Foundation Testifies Before Canada’s House of Commons on Hong Kong’s Role as Center of Sanctions Evasion

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  • February 28, 2025
  • By author-avatar The CFHK Foundation
28 October 2024 (Ottawa, Canada) – Today, the Canadian Parliament’s Standing Committee on International Trade held a groundbreaking hea...

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08 Aug 2024
2024, Beneath the Harbor, Blog: Flame of Freedom, Illicit Finance, Illicit Hong Kong, Iran, North Korea, Russia, Samuel Bickett, Sanctions, Sanctions Evasion, Shannon Van Sant

The Alliance of Autocracies is deepening. Hong Kong is playing a central role.

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  • February 27, 2025
  • By author-avatar The CFHK Foundation
Samuel Bickett is a lawyer and Hong Kong human rights advocate. Shannon Van Sant is an adviser to the Committee for Freedom in Hong Kon...

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26 Jul 2024
2024, Finance, Illicit Finance, Illicit Hong Kong, Newsletter, Sanctions Evasion

Hong Kong’s Key Role in Sanctions Evasion and Illicit Finance

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  • March 3, 2025
  • By author-avatar The CFHK Foundation
TOP NEWS The Committee for Freedom in Hong Kong (CFHK) Foundation released a report titled “Beneath the Harbor: Hong Kong’s Lead...

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22 Jul 2024
2024, Finance, Illicit Finance, Illicit Hong Kong, Iran, North Korea, Press Releases and Statements, Russia, Shannon Van Sant

Hong Kong’s Key Role in Illicit Trade with Russia, Iran, and North Korea: New Report

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  • February 27, 2025
  • By author-avatar The CFHK Foundation
22 July, 2024 – Today the Committee for Freedom in Hong Kong (CFHK) Foundation released a new report on Hong Kong’s leading role in fac...

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