HKMA carrying out anti-money laundering checks
The Hong Kong Monetary Authority is checking a number of financial institutions, including at least one bank, to identify potential money-laundering violations, Bloomberg reported, following a South China Morning Post report stating the banking regulator was investigating the institutions.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.