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In a keynote speech that targeted on fraud and monetary crime at a convention in Asia, Carmen Chu, Govt Director (Enforcement and AML), Hong Kong Financial Authority, mentioned anti-money laundering and monetary crime danger points and the power of authorities to handle these issues. Whereas talking on the Fraud and Monetary Crime Asia 2021 Convention, Chu famous that there are specific challenges offered by on-line fraud and associated cash laundering. Chu mentioned how regulatory authorities, working intently with the trade, are at the moment serving to to create an efficientSEE DETAILS <span class=...





