Banks facing difficulty in tracking fund movements
RTHK’s London correspondent, Peter Anderson, says it is virtually impossible for banks to monitor the movement of huge amounts of money between large number of people and countries. He said the vast money laundering operation run by Russian organised c...
Banks facing difficulty in tracking fund movements
RTHK’s London correspondent, Peter Anderson, says it is virtually impossible for banks to monitor the movement of huge amounts of money between large number of people and countries. He said the vast money laundering operation run by Russian organised c...