Financial Crime Financial Crime

More bank, regulator partnerships needed to fight financial crime, says Hong Kong official

By Ben Lucas
  • 26 Apr 2021 00:55
  • 26 Apr 2021 00:55
While the role of partnerships between banks, regulators and law enforcement agencies to help tackle money-laundering has grown over the last few years, their presence is still comparatively small compared to the scale of global financial crimes, a senior Hong Kong official said today.

Speaking at an online conference today*, Arthur Yuen,

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