Hong Kong

Hong Kong Battles Money Laundering

Author: Staff Writer May 21, 2018

Due to ever changing technology and its effect on money laundering, a Hong Kong based non-government organization (NGO) recently announced plans to form an alliance to regulate the financial technology across Asia in an effort to combat money laundering. Representatives from… Read more >

AML, China, Hong Kong

aml, AML Compliance, anti-money-laundering, know your customer, kyc

Hong Kong’s Need for Stronger Anti-Money Laundering Regulations

Author: Staff Writer February 6, 2018

US officials have warned Hong Kong that more steps must be taken in order to combat North Korean smuggling and money laundering. South Korea recently captured a Hong Kong vessel in December under claims that it has been illegally delivering oil… Read more >

AML, Compliance, Due Diligence, Hong Kong, North Korea

aml, anti-money-laundering, compliance, due diligence