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illegal cross-border fund-transfer channels

Coverage of illegal cross-border fund-transfer channels in the Nexus archive.

Earliest in view: Jun 3 · 23:00 UTCMost recent: Jun 3 · 23:00 UTC
Co-mentioned in this coverage
Chinaplace1Hong Kongplace1Beijingplace1cross-border capital flowstopic1property markettopic1unauthorized offshore brokerstopic1
Recent coverage
  • BUSINESSJun 3 · 23:00 UTCSCMP WORLD
    Why China’s tighter grip on outbound capital may test Hong Kong’s housing rebound

    China's tightened oversight of cross-border capital flows has raised concerns about reduced mainland demand for Hong Kong homes, potentially affecting the city's recovering property market. New measures include stricter scrutiny of unauthorized offshore brokers and guidelines targeting illegal cross-border fund-transfer channels.

illegal cross-border fund-transfer channels · Dossier · The Nexus