Industry News

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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
The new £50 note unveiled	2021-03-25
Local banks will not accept BNO passports as identity document for opening accounts	2021-02-04

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