Industry News

Title
Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years	2022-06-15
Money changer and its director as well as one man and two women convicted of operating money service without licence	2022-05-25
Money changer employee robbed of HK$900,000 in cash in Sham Shui Po	2022-05-17
Money service operator convicted of operating without licence, 2 fined HK$2,000 each	2022-05-04
Police arrest 8 syndicate members involved in money laundering of over HK$90m, counterfeit banknotes seized	2022-03-26
Police arrest 5 including bank employee involved in siphoning out HK$14m from client’s company account	2022-01-16
Hong Kong siblings arrested on suspicion of laundering HK$384 million through various channels, including cryptocurrency platform	2021-12-28
Hong Kong police arrest suspected counterfeiter behind HK$76,400 in dodgy notes	2021-10-08
3 arrested for using counterfeit banknotes at 3 convenience stores in Yuen Long and Tin Shui Wai	2021-08-21
Switzerland – Notes of the Sixth Family cease to be legal tender	2021-04-30

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