Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Hong Kong Customs and the University of Hong Kong jointly organise a regional anti-money laundering capacity building workshop
2025-06-12 13:59:43

Odaily News The "Regional Anti-Money Laundering Capacity Building Workshop: New Challenges in the Traditional and Digital Ages" co-organized by the Hong Kong Customs and the University of Hong Kong was held for four consecutive days from June 9 and ended successfully today (June 12). Following the signing of a memorandum of cooperation at the International Forum on Combating Money Laundering and Transnational Organized Crime in December last year, the Hong Kong Customs and the University of Hong Kong held this workshop to further strengthen the Customs' capacity building work on combating money laundering, especially the trend of virtual assets and the risks they bring. It is reported that the Hong Kong Customs is working with the University of Hong Kong to develop a digital tool for tracking cryptocurrency transactions used in suspected money laundering schemes. (Cointelegraph)