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Hong Kong Free Press HKFP

Hong Kong Free Press HKFP

Hong Kong news – Independent, impartial, non-profit

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Tag: Money Laundering

AFP customs feat
Posted inHong Kong

Hong Kong Customs smash HK$6 billion laundering syndicate – highest on record

Tom Grundyby Tom Grundy11:53, 18 January 202313:54, 18 January 2023
alvin chau
Posted inMacau

Macau jails ‘junket king’ Alvin Chau for 18 years over fraud, illegal bets and criminal syndicate

agence france presseby AFP09:50, 18 January 202315:00, 18 January 2023
24 domestic workers arrested over money laundering scheme
Posted inHong Kong

24 Hong Kong domestic workers arrested over alleged money laundering scheme led by Nigerian scammers

Selina Chengby Selina Cheng08:00, 29 July 202109:38, 30 July 2021
bank employees arrested for money laundering scheme feature img
Posted inHong Kong

Hong Kong bank staff arrested in HK$6.3 billion laundering probe

agence france presseby AFP11:33, 20 January 202118:46, 20 January 2021
Joey Siu - HSBC
Posted inOpinion

Multinational banks should pay a price for helping Beijing suppress Hong Kong’s freedoms

hong kong free pressby Guest Contributor14:21, 12 December 202014:42, 12 December 2020
ted hui bank
Posted inHong Kong

HSBC re-freezes accounts belonging to family of exiled democrat Ted Hui amid Hong Kong police money laundering probe

Rhoda kwanby Rhoda Kwan18:09, 7 December 202018:14, 7 December 2020
Ted Hui Featured pic
Posted inHong Kong

‘Wanted’ exiled democrat Ted Hui claims ‘political revenge’ as Hong Kong police launch security law and laundering probe

Headshot candice chau hkfpby Candice Chau08:55, 7 December 202018:10, 23 November 2022
tom holland money
Posted inBusiness, Hong Kong, Law & Crime, Opinion

How Hong Kong makes it easy for wealthy Chinese to launder billions of dollars

Tom Hollandby Tom Holland01:03, 6 April 201619:59, 31 March 2020
money laundering police
Posted inBusiness, World

Mainland Chinese, Hongkongers linked to ‘suspicious transactions’ in Vancouver banks

medhaviby Medhavi Arora17:45, 28 December 201519:09, 31 March 2020
hsbc sorry
Posted inBusiness, Opinion

HSBC apologises to Hong Kong customers

Howard Winnby Howard Winn18:15, 14 October 201518:57, 31 March 2020

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Editorial: Hong Kong Free Press completes expansion – meet the team, delve behind the scenes

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Two men released on bail after arrest over HK$1.52 billion JPEX crypto scandal

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Silent night: Hong Kong tourist traps are empty, locals stay home as gov’t drive to revive evening economy begins

Silent night: Hong Kong tourist traps are empty, locals stay home as gov’t drive to revive evening economy begins

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Explainer: Hong Kong’s national security crackdown – month 39

Explainer: Hong Kong’s national security crackdown – month 39

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Not Prada but Praya: Mainland Chinese tourists use social media to search for memorable Hong Kong locations

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Top stories today

  • Silent night: Hong Kong tourist traps are empty, locals stay home as gov't drive to revive evening economy begins
    Silent night: Hong Kong tourist traps are empty, locals stay home as gov't drive to revive evening economy begins
  • Mainland Chinese tourists flock to Hong Kong for first post-Covid National Day holiday, but do not plan to stay long
    Mainland Chinese tourists flock to Hong Kong for first post-Covid National Day holiday, but do not plan to stay long
  • Low turnout at Hong Kong daytime 'night' market, as vendors lament having to close for National Day fireworks
    Low turnout at Hong Kong daytime 'night' market, as vendors lament having to close for National Day fireworks
  • Hong Kong's oldest church building displays China's flag for first time on National Day
    Hong Kong's oldest church building displays China's flag for first time on National Day

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Time since the Hong Kong security law was enacted23:00, 30 June 2020
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