Data discrepancies point to increased abuse of China- Hong Kong trade finance system
An apparent surge in Chinese exports to Hong Kong in September raised concerns that the trade finance system is increasingly being used as a vehicle for illegal money flows. Now, new data confirms a substantial gap between what China said it exported to Hong Kong…
Trade Based Financial crimes News
Data discrepancies point to increased abuse of China- Hong Kong trade finance system
An apparent surge in Chinese exports to Hong Kong in September raised concerns that the trade finance system is increasingly being used as a vehicle for illegal money flows. Now, new data confirms a substantial gap between what China said it exported to Hong Kong…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.
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