• 09/20/2024

Hong Kong police arrest 27 in money-laundering blitz, with some cases linked to US, Singapore

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

Syndicates are using cash and cryptocurrencies, as well as transferring criminal proceeds multiple times, to cover their tracks, police say.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3276301/hong-kong-police-arrest-27-money-laundering-blitz-some-cases-linked-us-singapore?utm_source=rss_feed