Supervisory Findings of Customer Due Diligence (“CDD”) Related IssuesPrudent Advisory ServiceNov 28, 20231 min readUpdated: Mar 4, 2024Please view the full article here
Hong Kong Customs detects money laundering case involving $8.9 billion via fictitious trading activities
Hong Kong Customs detects two smuggling cases involving ocean-going vessels with seizures of goods worth about $64 million
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