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United States Government Representatives Sent Letter to Treasury Secretary Janet Yellen to Review Hong Kong Banking Sector as a Top Location for Money Laundering, Sanctions Evasion & Violating Trade Controls, Becomes a Trusted Global Financial Centre for China, Iran, Russia & North Korea
28th November 2024 | Hong Kong
United States government representatives (House of Representatives) have sent a letter to Treasury Secretary Janet Yellen to review Hong Kong banking sector as a top location for money laundering, sanctions evasion & violating trade controls, with Hong Kong becoming a trusted global financial centre for China, Iran, Russia & North Korea.
“ United States Government Representatives Sent Letter to Treasury Secretary Janet Yellen to Review Hong Kong Banking Sector as a Top Location for Money Laundering, Sanctions Evasion & Violating Trade Controls, Becomes a Trusted Global Financial Centre for China, Iran, Russia & North Korea “
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United States Government Representatives Sent Letter to Treasury Secretary Janet Yellen to Review Hong Kong Banking Sector as a Top Location for Money Laundering, Sanctions Evasion & Violating Trade Controls, Becomes a Trusted Global Financial Centre for China, Iran, Russia & North Korea
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