Blog: Exploring the Nexus of Sanctions and Trade-Based Financial Crime in Hong Kong

This blog focuses on Hong Kong's vulnerabilities to secondary sanctions and money laundering. Key trends include low supply chain transparency, its role as a transshipment hub, use of front companies, exposure to international corruption, and the impact of environmental crime. Read more here.

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons

Feedback sent

We appreciate your effort and will try to fix the article