Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

Recently, the Hong Kong police launched a large-scale law enforcement operation and successfully cracked a cross-border money laundering criminal network between Hong Kong and the mainland, involving an amount of up to 118 million Hong Kong dollars. A total of 12 suspects were arrested in this opera

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Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

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Chinese buyers recede, undercurrents in Thailand's property market: Cross-border grey capital chains may face major reshuffling.

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Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

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Netizen submission: Where is the safest place to put the money we earn from the gambling industry in the Philippines?

Vietnamese police crack a major online gambling case, arresting a Chinese leader, with daily illegal fund transfers exceeding 20 billion Vietnamese dong.