Industry News

Title
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested	2023-01-18
Bank of England unveils new British banknotes with portrait of King Charles III	2022-12-21
Bank of Japan says printing of current batch of yen banknotes has ended	2022-11-05
Hong Kong police arrest 2 suspected counterfeiters for allegedly using fake bills to buy takeaway food	2022-11-02
Hong Kong Customs detects money laundering case involving HK$4.3 million following narcotics investigation, 3 men arrested	2022-09-16
Hong Kong customs arrests 4 suspected triad gang members in connection with laundering HK$411 million	2022-09-01
Grocery store shopkeeper convicted of operating money service without licence and fined HK$16,000	2022-08-17
Hong Kong police arrest 4 suspects in crackdown on cryptocurrency fraud syndicate, which conned man out of HK$1.58 million	2022-08-16
Money service operator convicted of operating without licence	2022-07-27
Two money changers as well as four men and two women convicted of operating money service without licence	2022-07-06

Last