• 11/26/2024

Hong Kong police arrest 5 in crackdown on crime syndicates behind laundering of HK$105 million using tens of thousands of prepaid cards

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

HK$8,000 limit for one-off prepaid cards designed to prevent anonymous money laundering, according to police.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3233990/hong-kong-police-arrest-5-crackdown-crime-syndicates-behind-laundering-hk105-million-using-tens?utm_source=rss_feed