https://www.scmp.com/rss/324499/feed Alain Esseiva is co-founder and CEO of Alpadis Group, bringing with him over 30 years of experience in wealth planning and fiduciary services. He heads the Singapore and Hong Kong offices of Alpadis Group. en https://assets.i-scmp.com/static/img/icons/scmp-meta-1200x630.png https://www.scmp.com Recent proposals put forward by the Hong Kong government indicate the city’s determination to catch up with rival jurisdictions, and make money laundering harder to carry out. Keen to satisfy the Financial Action Task Force evaluation early next year, and remove any perception that Hong Kong is a hub for illicit money, the government proposes legislation to increase due diligence requirements for corporate service providers and trust companies. This is timely: according to the Joint Financial... https://www.scmp.com/comment/insight-opinion/article/2096298/hong-kongs-anti-money-laundering-moves-will-not-work-without?utm_source=rss_feed https://www.scmp.com/comment/insight-opinion/article/2096298/hong-kongs-anti-money-laundering-moves-will-not-work-without?utm_source=rss_feed Wed, 31 May 2017 03:21:58 +0000