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Industry News
2023-02-17
Anti-money laundering arrests 633 people, involving more than 7.8 billion yuan
Industry News
2023-01-19
Use the red -cricket residence as a base for criminal group to clean 6 billion black money. 9 people were arrested involved in the case
Industry News
2022-11-02
Commercial Crime Division arrests 2 men in counterfeit banknote case, seizes 37 counterfeit banknotes, printers and other evidence
Industry News
2022-10-26
Customs cracked the largest money laundering case and detained two men involved in the sale of 8 tons of gold and palladium for 3.5 billion
Industry News
2022-09-01
Customs detains 4 men for breaking money laundering group involved in opening a large number of accounts and handling nearly 10,000 transactions involving more than 400 million yuan
Industry News
2022-08-15
Banks in Hong Kong will freeze accounts! reason by reason
Industry News
2022-08-12
Fight criminals? ｜ Claiming to cooperate with the police's "broken card" operation, the accounts of many banks in Shenzhen have been frozen
Industry News
2022-08-06
Involved in using puppet accounts to launder 1.4 billion black money in two years, the police detain the backbone of 3 groups and 10 account holders
Industry News
2022-07-07
Two money changers and six people fined up to $40,000 for operating money services without a license