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News - Hong Kong’s anti-money laundering moves will not work without due diligence from firms

Hong Kong’s anti-money laundering moves will not work without due diligence from firms

Published on: Jun 1, 2017

Alain Esseiva says government proposals to introduce legislation to prevent illicit transactions are welcome, but proactive action and vigilance by financial services firms are the best safeguard.

Alain Esseiva says government proposals to introduce legislation to prevent illicit transactions are welcome, but proactive action and vigilance by financial services firms are the best safeguard.

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