News list for "清洗"

一涉空壳公司以虚拟货币清洗15亿港元黑钱被香港海关捣破

香港海关捣破一个清洗黑钱集团,拘捕4人,怀疑他们利用多间空壳公司,收取大量海外跨境汇款,并以虚拟货币交易清洗15亿港元黑钱,全部人正保释候查,他们多个银行户口内的约220万资产已被冻结。 海关有组织罪案调查科调查主任潘业勤表示,被...

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2024-08-08 08:13:30
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