Text size

FIFA funds suspected of passing through Hong Kong

The Hong Kong Monetary Authority (HKMA) stated on Thursday that it was “monitoring the implications” to banks in the city with regards to alleged charges against FIFA officials for money laundering and corruption. Of the alleged US$150 million in bribes paid and received, more than a dozen banks were named by the US Department of Justice, including HSBC’s Hong Kong unit….

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]