anti-money laundering
bank deposits
capital outflows
CRYPTOCURRENCIES
Finance
Financial Institutions
fintrac
freeze accounts
Hong Kong Monetary Authority
NEWS
pro-democracy protests
Hong Kong Security Crackdown Leads To Record Capital Outflows— Residents Reportedly Used Cryptocurrencies To Move Funds
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are…