Supervisory Findings of Customer Due Diligence (“CDD”) Related IssuesNov 28, 20231 min readUpdated: Mar 4, 2024Please view the full article here
Hong Kong Customs detects money laundering case involving about $11.3 million following illicit cigarette investigation
Customs' first-ever conviction of money laundering by means of cross-boundary transportation of large quantity of currency and bearer negotiable instruments by passengers
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
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