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Industry
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
2023-08-09
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
Industry
上水刀錘漢圖劫找換店　店東頑抗保不失
2023-06-30
上水刀錘漢圖劫找換店　店東頑抗保不失
Industry
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
2023-06-14
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
Industry
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
2023-05-09
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
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.
2023-04-20
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.
Industry
Anti-money laundering arrests 633 people, involving more than 7.8 billion yuan
2023-03-28
Anti-money laundering arrests 633 people, involving more than 7.8 billion yuan
Industry
Kwai Chung Money Exchange Shop was Drenched in Red Oil, Two Gangsters Escaped
2023-03-28
Kwai Chung Money Exchange Shop was Drenched in Red Oil, Two Gangsters Escaped
Industry
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
2023-02-16
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
無牌金錢服務經營模式轉變　增調查難度
2022-11-28
無牌金錢服務經營模式轉變　增調查難度