4 held in HK$2.6 billion money laundering case, Hong Kong’s largest this year

4 held in HK$2.6 billion money laundering case, Hong Kong’s largest this year

Hong Kong customs has uncovered its largest money laundering case this year, arresting four individuals involved in suspicious transactions totalling HK$2.6 billion (US$334 million) across more than 50 bank accounts linked to three shell companies. A 25-year-old man and a 52-year-old woman, both employed at different money service operators, together with two male directors of…

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