Hong Kong’s financial regulator announced this month it had fined a Chinese bank for laxity in monitoring customer relationships over money-laundering fears. Analysts say Chinese regulation can be les…
( read original story …)
The HongKong News
Hong Kong’s financial regulator announced this month it had fined a Chinese bank for laxity in monitoring customer relationships over money-laundering fears. Analysts say Chinese regulation can be les…
( read original story …)