News list for "银行业界积"

香港警银合作破获透过买加密币洗黑钱2.31亿港元的跨境洗黑钱集团

香港警方透过与银行业界积极合作,锁定一个活跃于香港及内地的跨境洗黑钱集团并展开代号“沉击”的拘捕行动。行动中,警方以“串谋洗黑钱”罪拘捕11男3女,年龄介乎23至50岁,涉款超过港币1,800万元。经过资金流向分析,警方发现疑犯在今年6至9月期间,透过使用本地银行户口...

clock
2024-09-14 06:49:15
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.