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Hong Kong customs arrests 5 in crackdown on syndicate that laundered HK$1.6 billion

Bank manager, syndicate’s allegedly leader, former compliance officer of money changer and two directors of shell companies apprehended.

By: scmp.com

Oct 16 2024
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Hong Kong customs arrests 5 in crackdown on syndicate that laundered HK$1.6 billion

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Hong Kong policy address 2024: what reforms, fixes for economy will John Lee deliver?