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Bribery for assistance in money laundering
Bribery during site inspection
Accepting reward without principal's permission
Misuse of vulnerable customers' funds
Bribery for loan extension
Bribery and collusion with third party for favour in mortgage loan application
The Invisible stealing hand
Bribery still exists though purpose not achieved
Offering or accepting a bribe are both offences in law
Circulation of inside information within the institution
Accepting special discount from client
Personal relationship taking a higher priority
Offering an advantage to obtain business is in breach of the law
Conspiracy to make bogus hire purchase loans
Falsifying client's loan application
Offering and accepting an advantage both constituting an offence
Excessive entertainment and gifts
An offence committed notwithstanding incomplete corrupt transaction
Profit gaining through front running
Conflict with a client’s interest
Taking advantage of official position for personal dealing
Personal relationships taking a higher priority
Providing investment advice without thorough research and required registration
Exercising duty without care and diligence
Neglecting risk factors
Expedition of work
Lax supervision
Expedition of payment
Turning a blind eye
Ghost workers
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1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
SME / start-up
NGO / non-profit
Public organisation
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3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 249 employees
250 or more employees
4. What is your staff level or position?
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Professional
Supervisory level
Frontline/Technical Staff
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