Bribery for assistance in money laundering

[EN] Bribery for assistance in money laundering https://hkbedc.icac.hk/en/resources/case_studies/21 Intro: A bank manager, without the permission of the bank, accepted commission from a client as a reward for helping the client to perform suspicious transactions through an SME’s inactive account. https://hkbedc.icac.hk/cache/img/708dab1f34c37ea592daf170c4dfbda7.jpg [ZH-HANT] 協助清洗黑錢 https://hkbedc.icac.hk/zh-hant/resources/case_studies/21 Intro: 銀行經理未經銀行許可，接受客戶的佣金，協助對方利用不活躍戶口進行可疑轉賬。 https://hkbedc.icac.hk/cache/img/708dab1f34c37ea592daf170c4dfbda7.jpg [ZH-HANS] 协助清洗黑钱 https://hkbedc.icac.hk/zh-hant/resources/case_studies/21 Intro: 银行经理未经银行许可，接受客户的佣金，协助对方利用不活跃户口进行可疑转账。 https://hkbedc.icac.hk/cache/img/708dab1f34c37ea592daf170c4dfbda7.jpg