Hong Kong dismantles gang involved in laundering HK$2bn

摘要

Hong Kong Customs have shut down a money laundering syndicate involving HK$2.5 billion. Six people were arrested fol owing a raid on residential premises. Initial investigation revealed that the six arrested persons had opened about 60 personal bank accounts at various banks in Hong Kong and had made over 2,600 suspicious transactions between January 2018 and February 2020.