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As part of customer due diligence, financial institutions verify their customers’ identities and examine contextual information to establish whether they present a higher money laundering risk. That information might include the customer’s political status, references to them in negative news […]
3 minute read
Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of […]
5 minute read
