A spokesman for the Hong Kong Monetary Authority says there is a growing awareness in the banking sector in Hong Kong of the money laundering threats arising from human trafficking. Photo: Roy Issa

Activists ‘shocked’ after Hong Kong police chiefs block alert to banks on human trafficking-linked transactions

The 24-page document, prepared by Fraud and Money Laundering Intelligence Taskforce, was designed to sharpen ability of financial firms to spot suspicious transactions

Topic |   Human trafficking

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A spokesman for the Hong Kong Monetary Authority says there is a growing awareness in the banking sector in Hong Kong of the money laundering threats arising from human trafficking. Photo: Roy Issa
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