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Industry News
2023-06-14
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
Industry News
2023-05-08
Involved in money laundering of more than 3.5 billion yuan, the customs detained 8 people including the backbone of the group and his wife
Industry News
2023-04-20
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.
Industry News
2023-03-27
Kwai Chung Money Exchange Shop was Drenched in Red Oil, Two Gangsters Escaped
Industry News
2023-02-17
Anti-money laundering arrests 633 people, involving more than 7.8 billion yuan
Industry News
2023-01-19
Use the red -cricket residence as a base for criminal group to clean 6 billion black money. 9 people were arrested involved in the case
Industry News
2022-11-02
Commercial Crime Division arrests 2 men in counterfeit banknote case, seizes 37 counterfeit banknotes, printers and other evidence
Industry News
2022-10-26
Customs cracked the largest money laundering case and detained two men involved in the sale of 8 tons of gold and palladium for 3.5 billion
Industry News
2022-09-01
Customs detains 4 men for breaking money laundering group involved in opening a large number of accounts and handling nearly 10,000 transactions involving more than 400 million yuan