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Hong Kong police arrest 27 in money-laundering blitz, with some cases linked to US, Singapore

Syndicates are using cash and cryptocurrencies, as well as transferring criminal proceeds multiple times, to cover their tracks, police say.

By: scmp.com

Aug 28 2024
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Hong Kong police arrest 27 in money-laundering blitz, with some cases linked to US, Singapore

Syndicates are using cash and cryptocurrencies, as well as transferring criminal proceeds multiple times, to cover their tracks, police say.

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