Hong Kong’s Common-Sense Approach to KYC
In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…
Claus ChristensenJune 21, 2018
In Hong Kong’s fight against dirty money, officials vow to ‘address gaps’
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018