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Hong Kong police detect three virtual currency money laundering syndicates, involving more than 300 million Hong Kong dollars

Hong Kong law enforcement departments earlier according to the line reports and after analysis this month's exhibition

Hong Kong law enforcement agencies earlier launched an anti-money laundering operation code-named Weige, Black Brain and Youxia this month, breaking down three money laundering syndicates and arresting 27 people (aged 19 to 55). Investigating police officers said that in March this year, Hong Kong law enforcement agencies received an investigation request from the Singapore authorities, alleging that more than 30 fraudulent cases occurred in the local area, among which about 30 million yuan wort...

2024-08-29 01:11:04

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