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

26like·0comment

#香港警方

High-risk alert! Scam syndicates earn 120 million in illicit money annually! The gambling industry becomes a "money laundering springboard" with soaring risks!

China and Hong Kong join forces to crack down on cross-border fraud syndicates, dismantling a 1.2 billion black money chain.

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.

Asian beauty KOL influencers arrested by Hong Kong police for allegedly "promoting or facilitating betting" in online gambling promotion.

High-risk alert! Scam syndicates earn 120 million in illicit money annually! The gambling industry becomes a "money laundering springboard" with soaring risks!

China and Hong Kong join forces to crack down on cross-border fraud syndicates, dismantling a 1.2 billion black money chain.

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.

Asian beauty KOL influencers arrested by Hong Kong police for allegedly "promoting or facilitating betting" in online gambling promotion.