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Money Laundering Bulletin

Political reforms: AML in Hong Kong

Strengthening anti-money laundering controls in line with international standards, Hong Kong now faces criticism that it could abuse the regime to restrict freedom of speech and assembly. Keith Nuthallconsiders the new powers and how they might be deployed.

Strengthening anti-money laundering controls in line with international standards, Hong Kong now faces criticism that it could abuse the regime to restrict freedom of speech and assembly. Keith Nuthallconsiders the new powers and how they might be deployed.

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