The Hong Kong Securities and Futures Commission (SFC) issued a circular on November 17, highlighting a new money laundering trend involving "layered transactions" through licensed brokers and virtual asset platforms. Criminals are reportedly using frequent, small, and fragmented deposits, which are quickly withdrawn and transferred to various bank accounts or converted into virtual assets, then moved to non-custodial wallets to obscure the origin and flow of funds.
Hong Kong SFC Warns of New Money Laundering Trend via Layered Transactions
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