The HKMA is investigating several financial institutions. Photo: Sam Tsang The HKMA is investigating several financial institutions. Photo: Sam Tsang
The HKMA is investigating several financial institutions. Photo: Sam Tsang
Toh Han Shih
Opinion

Opinion

Toh Han Shih

Hong Kong banks investigated by HKMA over money laundering breaches

Regulator launches investigation into several city financial institutions for possible criminal breaches of tough anti-money-laundering laws

The HKMA is investigating several financial institutions. Photo: Sam Tsang The HKMA is investigating several financial institutions. Photo: Sam Tsang
The HKMA is investigating several financial institutions. Photo: Sam Tsang
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