Posted inHong Kong Hong Kong Customs smash HK$6 billion laundering syndicate – highest on record by Tom Grundy11:53, 18 January 202313:54, 18 January 2023
Posted inMacau Macau jails ‘junket king’ Alvin Chau for 18 years over fraud, illegal bets and criminal syndicate by AFP09:50, 18 January 202315:00, 18 January 2023
Posted inHong Kong 24 Hong Kong domestic workers arrested over alleged money laundering scheme led by Nigerian scammers by Selina Cheng08:00, 29 July 202109:38, 30 July 2021
Posted inHong Kong Hong Kong bank staff arrested in HK$6.3 billion laundering probe by AFP11:33, 20 January 202118:46, 20 January 2021
Posted inOpinion Multinational banks should pay a price for helping Beijing suppress Hong Kong’s freedoms by Guest Contributor14:21, 12 December 202014:42, 12 December 2020
Posted inHong Kong HSBC re-freezes accounts belonging to family of exiled democrat Ted Hui amid Hong Kong police money laundering probe by Rhoda Kwan18:09, 7 December 202018:14, 7 December 2020
Posted inHong Kong ‘Wanted’ exiled democrat Ted Hui claims ‘political revenge’ as Hong Kong police launch security law and laundering probe by Candice Chau08:55, 7 December 202018:10, 23 November 2022
Posted inBusiness, Hong Kong, Law & Crime, Opinion How Hong Kong makes it easy for wealthy Chinese to launder billions of dollars by Tom Holland01:03, 6 April 201619:59, 31 March 2020
Posted inBusiness, World Mainland Chinese, Hongkongers linked to ‘suspicious transactions’ in Vancouver banks by Medhavi Arora17:45, 28 December 201519:09, 31 March 2020
Posted inBusiness, Opinion HSBC apologises to Hong Kong customers by Howard Winn18:15, 14 October 201518:57, 31 March 2020
