• 11/11/2024

Hong Kong police arrest 19 in crackdown on money laundering syndicate handling HK$100 million in suspected crime proceeds

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

Triad-controlled operation appeared on police’s radar after five core members allegedly defrauded a virtual bank out of HK$3.1 million.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3224225/hong-kong-police-arrest-19-crackdown-money-laundering-syndicate-handling-hk100-million-suspected?utm_source=rss_feed