搜尋結果
Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 2 日前Two of the suspects allegedly handled HK$760 million – or 40 per cent of the funds involved in ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 2 日前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...