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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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