AsianInvesterAsianInvesterAsianInvester

Fund houses in HK: at risk from money laundering?

Min Ho
Retail banks in the city have been tainted by recent money-laundering cases, leading some to suggest that asset managers are susceptible to being used for such activities.
Fund houses in HK: at risk from money laundering?

Recent money-laundering cases that unveiled some $2.6 billion in money illegally stashed in retail banks in Hong Kong have cast a pall over the city's reputation as a global financial centre.

Sign in to read on!
Registered users get 2 free articles in 30 days.

Subscribers have full unlimited access to AsianInvestor

Not signed up? New users get 2 free articles per month, plus a 7-day unlimited free trial.
If you are a senior professional at a large institutional asset owner, such as a sovereign wealth fund or pension fund, please contact [email protected] for further assistance.

Questions?
See here for more information on licences and prices, or contact [email protected]
¬ Haymarket Media Limited. All rights reserved.