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Industry
Money-changing shop was seized by customs, male director arrested for collecting money without remittance
2020-02-11
Money-changing shop was seized by customs, male director arrested for collecting money without remittance
Industry
2 million remittances missing, money shop owner arrested
2020-02-11
2 million remittances missing, money shop owner arrested
Industry
Mong Kok Squad Unit detains 2 men and women involved in 30 million yuan exchange money fraud
2020-02-11
Mong Kok Squad Unit detains 2 men and women involved in 30 million yuan exchange money fraud
Industry
Mong Kok Money Changer Meets Liars
2020-02-11
Mong Kok Money Changer Meets Liars
Industry
No measures to prevent money laundering risks Money changer in Mong Kok nailed
2020-02-11
No measures to prevent money laundering risks Money changer in Mong Kok nailed
Industry
Change shop was dropped, and the South Asian Corps robbed the proprietor and three staff members.
2020-02-11
Change shop was dropped, and the South Asian Corps robbed the proprietor and three staff members.
Industry
Hong Kong people charged with bringing in 3 million yuan across the bridge without declaration
2020-02-11
Hong Kong people charged with bringing in 3 million yuan across the bridge without declaration
Industry
Citizens will be able to exchange new design 100 yuan banknotes tomorrow morning
2020-02-11
Citizens will be able to exchange new design 100 yuan banknotes tomorrow morning
Industry
Hong Kong passes FATF audit Liu Yixiang: the effectiveness of the anti-money laundering system
2020-02-11
Hong Kong passes FATF audit Liu Yixiang: the effectiveness of the anti-money laundering system