Tag

icac

China businessman jailed trying to bribe HSBC staff

In hope that the bank’s officer can facilitate his account opening application for his company Background: HSBC has recently tightened requirements for opening company accounts in Hong Kong to comply with anti-fraud regulations, and international anti-money laundering and counterterrorist financing… Continue Reading →

© 2017 Incorporation @ HONG KONG — Powered by WordPress

Theme by Anders NorenUp ↑