Industry News

Title
Cross-border phone scams soar as conmen net $26m	2015-07-29
Hong Kong Customs and Excise Department - Risk Assessment Questionnaire (29 July 2015)	2015-07-29
U.S. Fed raps China Construction Bank over money laundering	2015-07-23
HKMSOA: "Customer Due Diligence and Case Studies" Course (Cantonese), Industry News, etc.	2015-07-22
New `liaison office' scam victim	2015-07-21
International cooperation is key to halting illicit outflows	2015-07-20
We will never call you, liaison office tells Hongkongers	2015-07-17
Money service operator convicted for contravention of customer due diligence requirements	2015-06-24
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation, and US President’s Executive Order 13224 on 22 June 2015	2015-06-22
Italian prosecutors seek to indict Bank of China and 297 people in money laundering case	2015-06-21

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