12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) by means of fraudulent financial institution accounts, arresting a complete of 12 people in a citywide operation, the South China Morning Submit (SCMP) first reported. Crime Syndicate Recruited Mainland Chinese language to Launder Tens of millions, Police Say SCMP reported that Hong Kong’s Industrial Crime […]



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