In 2017, thousands of computer systems were held ‘hostage’ in what was widely known as the ‘Wannacry’ ransomware attack, where bitcoins were demanded as a ransom&hellip
Category: FATF
According to the South China Morning Post, billions of Hong Kong dollars have been declared at the borders since new anti-money laundering laws came into&hellip
Starting from 16 July 2018, those entering Hong Kong border checkpoints must declare cash exceeding HK$120,000.00 (US$15,300.00) under the newly implemented Cross-Boundary Movement of Physical Currency&hellip