HK Customs Flags Money Laundering Risk from Money Changers By Editors, Regulation Asia Published on 8th January 2021 Amid the pandemic, some criminal actors have turned to licensed money changers, who were more easily lured into criminal activities as their businesses suffer.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:cash smuggling, Covid-19, Customs and Excise Department, Money Changers, Money Laundering, remittance, Shell Companies Recommended for you Higher Profit Requirement for IPOs Will Hurt Hong Kong BSP Highlights AML Risks of Cash, Cross-Border Payments Anti-Money Laundering a Priority for Incoming Treasury Secretary Yellen