HALISTER1: SCMP News: BEA facing questions over its anti-money laundering controls after 70m yuan in transfers buff.ly/29vlY6I

SCMP News: BEA facing questions over its anti-money laundering controls after 70m yuan in transfers buff.ly/29vlY6I

Alert: HALISTER1
Source: TWT (Twitter)

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23 HK (Bank of East Asia Ltd/The)
PBCZ CH (People's Bank Of China)

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