Sources

• Public sources only. Work cites SFC, HKMA, Government / CEDB, FATF, and other official primary texts.
• Secondary media is not used as authority. Where analysis goes beyond the text, it is labelled as inference / my take.
• Links in Tracker rows and briefs should be the official document URLs (e.g. SFC refNo, FATF /en pages).

Cases

• All KYC/AML cases are fictional. Names, IDs, transaction patterns, and alert scenarios are simulated.
• No real customer data. No live onboarding files, no real screening hits, no real SARs.
• “SAR-style” or “escalate” dispositions in Project B are training decisions on fictional alerts, not filings.

Advice boundaries

• Not legal advice.
• Not investment advice. No prices, no token recommendations, no product endorsements.
• Comparing public disclosures (Project C) does not judge either firm’s compliance.

Writing rules

• Facts must match opened primary text; uncertain items marked for verification.
• Prefer should / supervisory expectation language unless the source uses a hard obligation.
• Sanctions-related posts: do not name listed individuals on X; update screening databases per circulars.
• Portfolio Hub and project pages stay in English; bilingual format is reserved for X.

Contact

Questions about method or sources: [email protected] · @Lewis_web3