News list for " are highly cooperative"

Through active cooperation with the banking industry, the Hong Kong police targeted a cross-border money laundering syndicate active in Hong Kong and the mainland and launched an arrest operation codenamed "Sink". During the operation, the police arrested 11 men and 3 women, aged between 23 and 50, for "conspiracy to launder money", involving more than HK $18 million. After analyzing the flow of funds, the police found that the suspects used local bank accounts to...

2024-09-14 06:49:15