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Tag Archives: Cash deposit

Bank Accounts Frozen! Avoid Doing These Things!

Due to inadequate supervision in money laundering, the US government has imposed a fine of 19.2 billion USD on HSBC in December 2012. Hence, banks in Hong Kong enhanced the supervision on accounts one …

Continue reading “Bank Accounts Frozen! Avoid Doing These Things!”

Posted byHACOS2018-09-102018-09-11Posted in新闻资讯Tags: Cash deposit, Hong Kong bank accounts, Trade
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