Anonymous ID: 5d8e3b July 4, 2018, 7:09 a.m. No.2027324   🗄️.is 🔗kun

>>2022737

 

Observation from November Q drop regarding Rothchild Owned and Controlled Bank : Hong Kong Monetary Authority.

 

Proximity to location in picture using Western Pacific Kindergarten as location marker.

 

Western Pacific Kindergarten

1/F 101-107 Portland Street

Yau Ma Tei, Hong Kong

 

Hong Kong Monetary Authority

8 Finance Street

Central, Hong Kong

 

Sauce: from 5/14/18

 

MONEY LAUNDERING AND TERRORIST FINANCING RISKS FACING HONG KONG’S FINANCIAL INSTITUTIONS AND PAYMENT SYSTEMS

 

Among others, the Securities and Futures Commission, the Hong Kong Monetary Authority and the Insurance Authority have issued circulars to alert the entities under their purview of the report and provide guidance.

 

https://hsfnotes.com/fsrandcorpcrime/2018/05/14/money-laundering-and-terrorist-financing-risks-facing-hong-kongs-financial-institutions-and-payment-systems/