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SFC fines Southwest Securities (HK) Brokerage HK$5m for breaches of anti-money laundering requirements

SFC, 18-May-2020

This is a subsidiary of Southwest Securities (0812).

Organisations

• SOUTHWEST SECURITIES (HK) BROKERAGE LIMITED 西證(香港)證券經紀有限公司
• Southwest Securities International Securities Limited

Topics

• Money laundering

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