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Banks “have no choice” when receiving account freezing orders from law enforcers

16 December 2020
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Banks in Hong Kong have taken a fair amount of flak following their freezing of a number of bank accounts of prominent people and organisations without providing a reason. Citing suspicions of money laundering, the Hong Kong police over the past few weeks asked banks to freeze the accounts of former Democratic Party lawmaker Ted Hui and his family members…

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Most popular articles

  1. BlackRock names APAC head of wealth
    9 January 2023
  2. Credit Suisse makes changes to Philippines, Thailand and Vietnam market
    11 January 2023
  3. Morgan Stanley PWM Asia hires four new Greater China RMs
    16 January 2023
  4. Will 2023 be the year of fixed income?
    9 January 2023
  5. Credit Suisse onshore Thailand team leader resigns
    18 January 2023
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