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US lawmakers raise concerns over Hong Kong’s role in money laundering and sanctions evasion
In a letter to the US Treasury Secretary Janet Yellen, the bipartisan leaders of the House Select Committee on China warned that Hong Kong has become a critical player in illicit financial activities under Beijing's tightening grip.
Hong Kong gov’t condemns US lawmakers over claims city is hub for money laundering, sanctions evasion
The Hong Kong government has slammed US lawmakers over claims that the city is playing an “increasing role” as a hub for illicit financial activities, calling the allegations “grossly unfounded.” In a statement released on Tuesday,
US lawmakers urge more scrutiny of Hong Kong banks, say city becoming hub for financial crimes
Congressmen John Moolenaar and Raja Krishnamoorthi claim the ‘trusted global financial centre’ has become hub for money laundering and sanctions evasion.
1d
Hong Kong is becoming a hub for financial crime, US lawmakers say
Hong Kong has become a center for money laundering and sanctions evasion under the tightening grip of Beijing, US lawmakers ...
scmp.com
1h
Risks to global economy loom large under Trump but Hong Kong has what it takes: Paul Chan
Chan added in his keynote address that
Hong
Kong
and the region were navigating a “new wave ... to impose tariffs not ...
3h
on MSN
3 Americans detained in China are released in prisoner swap, official says
Three American citizens who had been detained in China were released, a State Department spokesperson said Wednesday. They ...
23h
Meet One of Hong Kong’s Last Remaining Pro-Democracy Activists
For Chan Po-ying, a labor rights leader, life is one of constant police surveillance, even on hikes. But she finds solace ...
1d
Hong Kong Tower Seized From Tycoon Is Sold to a University
Hong Kong Metropolitan University has signed an agreement to buy a distressed commercial property in the city that China ...
2h
Gift pandas to make public debut in Hong Kong's Ocean Park on Dec 8
A pair of giant pandas presented as gifts to the Hong Kong Special Administrative Region by the central government will greet ...
16h
on MSN
Trump’s victory could make life harder for Hong Kong—and that may be good news for Singapore’s banks
Banks like Singapore's OCBC are poised to gain from Chinese investment into Southeast Asia—now potentially supercharged by a ...
5d
Jimmy Lai: What to know about national security trial of Hong Kong media tycoon
Hong Kong media tycoon and pro-democracy advocate Jimmy Lai, 76, testified in court for the first time on Wednesday in his ...
1d
Trump’s tariffs to push Hong Kong manufacturers to leave mainland China: experts
US president-elect’s plan to impose additional 10 per cent tariff on goods from China likely to hurt Hong Kong’s exports, ...
2d
on MSN
Hong Kong a ‘Global Leader’ in Financial Crime, US Lawmakers Say
Hong Kong has become a center for financial crime as Beijing tightened its grip on the city, US lawmakers said, highlighting ...
2d
on MSN
Hong Kong Is Becoming Hub for Financial Crime, U.S. Lawmakers Say
The U.S. should rethink its close ties with Hong Kong’s banking sector, leaders of an influential House committee say.
Mediaite on MSN
8h
State Department Issues Travel Warning for China Because U.S. Citizens May Be ‘Interrogated and Detained’
The State Department issued travel advisories for the mainland of the People's Republic of China and Hong Kong on Wednesday.
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