Hong Kong Focuses on Money Laundering With New Working Group

A new industry working group has been formed to help Hong Kong's banking sector combat money laundering and terrorist financing. Chaired by the Hong Kong Monetary�s Authority Deputy Chief Executive,....

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By: Stephen Harris
June 14, 2006
A new industry working group has been formed to help Hong Kong's banking sector combat money laundering and terrorist financing. Chaired by the Hong Kong Monetary�s Authority Deputy Chief Executive,....