
Tag: Hong Kong
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NEWS: Citigroup Global Markets Asia hit with HK$348M (€40M) fine by Hong Kong SEC for ‘serious lapses’ in internal controls, regulatory failures

AML, Asia-Pacific, Financial Crime
PremiumHONG KONG: HK authorities launch into action after dozens of domestic workers lured into laundering schemes

Hong Kong Customs breaks up multi-million euro laundering ring after multiple drivers intercepted on world’s longest sea crossing

HK police clamp down on laundering network responsible for moving nearly $30M in illicit profits; 29 arrested including ringleaders

AML, Asia-Pacific, Compliance, Financial Crime
PremiumHSBC uncover $4.2 Billion money laundering ring as fears mount bank may have failed to disclose information to US authorities

Major crypto bust in Hong Kong as customs officials arrest four and shut down laundering operation worth $1.2BN

Hong Kong authorities arrest six people in latest Multi-Million dollar money laundering investigation

Asia-Pacific, Banking, Compliance News, Financial Services
PremiumHONG KONG: Nine detained in laundering $900M laundering scandal; government criticised by commerce industry over company registry changes

Asia-Pacific, Banking, EU/Europe
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