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Broker banned, wife fined for suspicious transfers

Suzy Waite
Hong Kong’s SFC seeks to send a message by suspending Stephen Cho and fining his wife, Ju You Li, after the couple used their personal bank accounts as conduits for transferring funds.
Broker banned, wife fined for suspicious transfers

Hong Kong’s securities regulator banned a broker for three years and fined his wife after the pair used their personal bank accounts as conduits for transferring funds.

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