Browsing: moneylaundering
Old Mutual, a leading financial services company, has recently been fined nearly R16 million for its non-compliance with anti-money laundering…
China is taking a proactive approach to combat money laundering, particularly focusing on emerging technologies like cryptocurrency. Lawmakers are set…
Seven people have been sentenced in connection with a £55 million money-laundering ring targeting international Chinese students looking to bypass…
Migrant care workers seek Hong Kong aid as wages frozen amid mainland money-laundering inquiry
By Fiona Chow
A group of care workers from mainland China is seeking help from Hong Kong authorities to retrieve HK$1 million frozen…
Hong Kong customs cracked down on a money-laundering racket that processed HK$1.5 billion (US$192 million) in suspected crime proceeds through…