Anti-Financial Crime & Financial Crime Compliance
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HONG KONG: HK authorities launch into action after dozens of domestic workers lured into laundering schemes

By Dan Byrne for AMLi

Police in Hong Kong have mounted an operation to tackle a string of money laundering scandals involving domestic workers.

Typically coming from abroad to work in the Chinese territory, these helpers have been implicated in laundering scandals worth tens of millions this year alone, prompting law enforcement into an education campaign.

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