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US House lawmakers ask Treasury about money laundering issues in Hong Kong

( September 22, 2025, 20:56 GMT | Official Statement) -- MLex Summary: The House Select Committee on the Strategic Competition between the United States and the Chinese Communist Party sent a letter to Treasury Secretary Scott Bessent asking whether a Primary Money Laundering Concern designation could address money laundering involving Hong Kong entities. Lawmakers warned that Hong Kong has become a hub for adversaries to evade US sanctions, facilitated by entities tied to the Chinese Communist Party.Statement follows below:...

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