Banks in Hong Kong have been tightening their background checks on would-be clients from the mainland. Photo: Robert Ng

Tighter scrutiny of potential mainland clients by banks in Hong Kong

Tighter background checks have prevented a number of wealthy mainlanders from moving money to Swiss private banks in Hong Kong

Topic |   British Virgin Islands leaks

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Banks in Hong Kong have been tightening their background checks on would-be clients from the mainland. Photo: Robert Ng
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