ENTITY commercial crime bureau

commercial crime bureau

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RESEARCH · CL_105525 · Jun 23 · 10:15

Hong Kong police arrest 69 in HK$200M cross-border fraud and money laundering sting

Hong Kong police have arrested 69 individuals in connection with a syndicate suspected of laundering approximately HK$200 million (US$25.5 million). The operation targeted cross-border investment fraud that affected ove…

Hong Kong police arrest 69 in HK$200M cross-border fraud and money laundering sting