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Regions China

US lawmakers urge more scrutiny of Hong Kong banks, say city becoming hub for financial crimes

Congressmen John Moolenaar and Raja Krishnamoorthi claim the ‘trusted global financial centre’ has become hub for money laundering and sanctions evasion.

By: scmp.com
  • Nov 26 2024
  • 0
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US lawmakers urge more scrutiny of Hong Kong banks, say city becoming hub for financial crimes
US lawmakers urge more scrutin
Congressmen John Moolenaar and Raja Krishnamoorthi claim the ‘trusted global financial centre’ has become hub for money laundering and sanctions evasion.

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