Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg
Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg
Hong Kong /  Law and Crime

Hong Kong cracks down on illegal money flows from mainland China trade

Multipronged operation targets so-called fake trade invoicing, involving billions of dollars of capital

Topic |   Hong Kong Monetary Authority (HKMA)
Cannix Yau
Cannix Yau

Updated: 2:54pm, 20 Jul, 2018

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Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg
Finance and customs authorities are said to be clamping down on cross-border business. Photo: Bloomberg
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