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Monday, May 29, 2017

Hong Kong and Macau regulators intensify efforts against money laundering, financial crime and terrorist funding

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Hong Kong and Macau have launched simultaneous shake-ups of the systems they have in place to tackle the growing menace of money laundering, financial crime and the funding of terrorist groups.

May 29, 2017 at 09:20AM

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from Anti-Corruption Digest

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