Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland Chinese to Launder Millions, Police Say SCMP reported that Hong Kong’s Commercial Crime […]
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Join the conversation!
Please share your thoughts about this article below. We value your opinions, and would love to see you add to the discussion!