How banks can contribute more to the fight against fraud and money laundering
In recent years, all major international financial centres have been [...]
Hong Kong customs arrests 4, including siblings, in crackdown on syndicate accused of laundering HK$600 million using shell company
Suspects include owner of money exchange company and her two [...]
Singapore anti-money laundering rules to raise bar for family offices
Proposed anti-money laundering rules are part of a broader drive [...]
Japan unveils new high-security banknotes to be issued from FY2024
TOKYO - The Bank of Japan unveiled samples of new [...]
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested GalleryHK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
18th January 2023 - (Hong Kong) Hong Kong Customs mounted [...]
Bank of England unveils new British banknotes with portrait of King Charles III
Dec. 20 (UPI) - New British banknotes featuring a portrait [...]
Bank of Japan says printing of current batch of yen banknotes has ended
Japan finished printing in September the current ¥10,000 banknote featuring [...]
Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years
Hong Kong customs have arrested a 51-year-old woman for allegedly [...]
Hong Kong family arrested in multi-billion-dollar laundering probe
Hong Kong police have arrested an entire family accused of [...]
