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The syndicate will then use these “Stooge Accounts” to receive/launder fraudulent payments or other crime proceeds. Selling or lending bank accounts / personal credentials to criminal syndicates would expose oneself to the risk of committing the offence of money laundering of which the maximum penalty is a fine of HKD 5 million and ...
- 85.2B
The Fintech Career Accelerator Scheme (“FCAS”) is a talent development scheme launched by the Hong Kong Monetary Authority (HKMA) in 2016 to expand the fintech talent pool in Hong Kong. This is a full-time, semester-based internship, where interns will work on fintech projects for one year. Applications are direct to HKMA.
As a leading International Bank with more than 160 years of global experience and an extensive network, Standard Chartered has the expertise, wisdom and vision to help you build wealth beyond borders. It’s good to know you can rely on our professional International Banking services to help you make more informed decisions every step of the ...
Standard Chartered is a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. Standard Chartered PLC is ...
2022年8月3日 · After registration of “Username” and “Password”, you can login to “Credit Card Online” or “Standard Chartered Online Banking”, to see your credit card details such as transaction history, payment due date, amount and 360° Reward Points, subscribe for/view your credit card eStatements and set up SMS alerts. If you need to access ...
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