HK Authorities Enhance Fight Against Financial Crime
The Hong Kong Monetary Authority (HKMA), Hong Kong Police Force (HKPF), and The Hong Kong Association of Banks (HKAB) jointly announced a series of measures aimed at enhancing the prevention and detection of financial crime, including fraud and money laundering. Authorities are responding to a… Read More
Read more in: Fintech, Asia | Tagged financial crime, hkma, hong kong, Hong Kong Association of Banks, Hong Kong Police Force