Suspicious Financial Trade Reports Surge in Hong Kong, HKEJ Says
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283
(Bloomberg) -- Hong Kong govt received 43,260 reports of suspicious financial transactions in 1H, exceeding 2015 full-yr amount, the Hong Kong Economic Journal reports, citing data from police and customs.
Alert: HALISTER1- Reported trades may involved money laundering, other financial crimes: HKEJ
- Most cases were reported by employees of banks, brokerages: HKEJ
- Some reported cases involved penny stocks that recently plunged: HKEJ citing unidentified brokerage managers
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283