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.