• 09/21/2024

Hong Kong police arrest 8 people linked to HK$88 million cross-border money-laundering racket

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

Criminals withdrew cash from stooge accounts and used it to buy virtual currencies at local over-the-counter outlets in a bid to conceal flow of money, police say.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3262667/hong-kong-police-arrest-8-people-linked-hk88-million-cross-border-money-laundering-racket?utm_source=rss_feed