• 11/10/2024

Bank cards seized, 3 arrested in Hong Kong police operation targeting alleged money-laundering

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

Police say alleged money launderers followed instructions from syndicate and created accounts designed to hide money’s origins

https://www.scmp.com/news/hong-kong/law-and-crime/article/3274876/bank-cards-seized-3-arrested-hong-kong-police-operation-targeting-alleged-money-laundering?utm_source=rss_feed