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Police, regulators and banks launch AML task force in HK

Finance Street, Sheung Wan, North of Hong Kong Island. Hong Kong, China, East Asia.

The Hong Kong Monetary Authority (HKMA) has teamed up with the local police force and banks to launch a 12-month pilot project aimed at tackling money laundering – a month after a similar initiative was rolled out in Singapore. The Fraud and Money Laundering Intelligence Taskforce (FMLIT), which launched last Friday, intends to promote compliance through the “detection, prevention and…

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