Money Laundering

Time is of the essence – Maximising your chance of recovering money from cybercrime in Hong Kong

Time is of the essence – Maximising your chance of recovering money from cybercrime in Hong Kong 150 150 Charing
If you find yourself an unfortunate victim of an investment scam, it is crucial to prioritize your subsequent action to maximise your chance of recovering money from cybercrime.

U.S. Probing Binance: Implications for Cryptocurrency and Fintech in Hong Kong

U.S. Probing Binance: Implications for Cryptocurrency and Fintech in Hong Kong 1401 786 Hugo
Cryptocurrency traders and exchanges should learn a lesson from Binance Holdings Ltd and be aware of potential money-laundering issues.

The HKMA publishes AML/CFT Regtech: Case Studies and Insights

The HKMA publishes AML/CFT Regtech: Case Studies and Insights 1400 786 Louise
January 2021, the Hong Kong Monetary Authority published a report highlighting the opportunities that Regulatory Technology offers.

Client Misconduct – Money Laundering

Client Misconduct – Money Laundering 1402 790 Hauzen
Legal framework under which businesses and professions operate in respect of client money laundering is examined – there are a number of statutory provisions which must be adhered to.

Investigations and Criminal Offences Relating to AML and CTF

Investigations and Criminal Offences Relating to AML and CTF 1402 790 Hauzen
Sets out the powers of investigators and law enforcers, as well as considering the range of criminal offences that can be committed by financial institutions and their employees.

Systems and Controls to Prevent Money Laundering and Counter Terrorist Financing

Systems and Controls to Prevent Money Laundering and Counter Terrorist Financing 1402 790 Hauzen
A practical approach to a major issue facing financial institutions, who must conduct extensive due diligence on customers and keep relevant documentation under AML and CTF laws.

Financial Action Task Force (FATF)

Financial Action Task Force (FATF) 1402 790 Hauzen
Money laundering is a pertinent issue for financial institutions in Hong Kong and an overview of how Hong Kong fits into the global sphere of measures is considered here.
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