money laundering - HONGKONG NEWS

combat-scams-hkma-mandates-name-matching-for-transfers-over-hk1000

Combat Scams: HKMA Mandates Name-Matching for Transfers Over HK$1,000

February 18, 2025

In a proactive move to combat scams and protect consumers, the Hong Kong Monetary Authority (HKMA) has announced a new mandate requiring banks to...

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optimizing-operations-for-hong-kongs-kai-tak-sports-park

Optimizing Operations for Hong Kong’s Kai Tak Sports Park

February 22, 2025

Rail giant the MTR Corporation faces a significant challenge as Hong Kong's Kai Tak Sports Park gears up for its grand opening. Despite nearly...

creating-a-system-for-complex-global-perspectives

Creating a System for Complex Global Perspectives

February 22, 2025

school-principal-jailed-6-months-for-hk270000-fraud

School Principal Jailed 6 Months for HK$270,000 Fraud

February 21, 2025

political-parties-spar-over-trumps-21-million-ndian-election-aid

Political parties spar over Trump’s $21 million Indian election aid.

February 21, 2025

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Paul Chan’s Bold Budget Moves to Cut Deficit

February 21, 2025

boycott-threatens-tesla-in-malaysia-over-musks-trump-support

Boycott Threatens Tesla in Malaysia Over Musk’s Trump Support

February 21, 2025

rising-number-of-remand-prisoners-in-hong-kong-reaches-record-levels

Rising Number of Remand Prisoners in Hong Kong Reaches Record Levels

February 20, 2025

dark-side-of-medical-training-in-nepal-nterns-experiences

Dark Side of Medical Training in Nepal: Interns’ Experiences

February 20, 2025

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Balancing Hong Kong Budget: Making Necessary Cuts Responsibly

February 20, 2025

north-korean-pow-asylum-plea-in-south-korea-domino-effect

North Korean POW Asylum Plea in South Korea: Domino Effect?

February 20, 2025

Top News

Maximizing Digital Marketing How to get and Boost Your Twitch Following

October 28, 2024

Supporting Students with Special Educational Needs (SEN) Post-COVID: A Call for More Assistance

August 25, 2024

China Removes Tariff Exemptions on Taiwanese Products

September 20, 2024

Ng Secures Bronze Medal in Swimming Competition – RTHK

September 1, 2024

Hong Kong to Add Etomidate to Dangerous Drug List in 2025: Crackdown on ‘Space Oil’ Abuses

October 25, 2024