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April 30, 2026
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Hong Kong man jailed for laundering millions through scam-linked bank accounts

    Hong Kong man jailed for laundering millions through scam-linked bank accounts

    3 months ago02 mins

    A Hong Kong man has been jailed for nearly four years after admitting to laundering millions of dollars in criminal proceeds through bank accounts linked to investment and romance scams. The 38-year-old defendant was sentenced on Wednesday to a total of 44 months’ imprisonment after pleading guilty to two counts of money laundering at the…

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