The Hong Kong Financial Services and Treasury (FSTB) has released its Money Laundering and Terrorist Financing Risk Assessment Report. The report comes amid an increasingly tense debate on whether the city is adequately combatting financial crime. The number of suspicious transactions has ...
from Google Alert - cryptocurrency https://ift.tt/2rbmbaS
Home » CryptoNews » Hong Kong Report Suggests Cryptocurrency Is Largely Left Out Of City's Organized Crime
Hong Kong Report Suggests Cryptocurrency Is Largely Left Out Of City's Organized Crime
By spyke_spurs • May 01, 2018 • CryptoNews • Comments : 0
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