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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
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 Why you can trust Hong Kong Free Press HKFP
Posted inBusiness, World Mainland Chinese, Hongkongers linked to ‘suspicious transactions’ in Vancouver banks by Medhavi Arora17:45, 28 December 201519:09, 31 March 2020 Why you can trust Hong Kong Free Press HKFP
Posted inBusiness, Opinion HSBC apologises to Hong Kong customers by Howard Winn18:15, 14 October 201518:57, 31 March 2020 Why you can trust Hong Kong Free Press HKFP