A young mainlander from Guangdong, at a rate of HK$50 million a day, made 4,800 deposits and 3,500 transfers across the border through Chiyu Bank. Photo: Dominic Nahr

Hong Kong needs increased vigilance over money laundering

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A young mainlander from Guangdong, at a rate of HK$50 million a day, made 4,800 deposits and 3,500 transfers across the border through Chiyu Bank. Photo: Dominic Nahr
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