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2019-08-11

Hong Kong passes FATF audit Liu Yixiang: the effectiveness of the anti-money laundering system

2019-06-23

Hong Kong people charged with bringing in 3 million yuan across the bridge without declaration

2019-06-22

Change shop was dropped, and the South Asian Corps robbed the proprietor and three staff members.

2019-05-28

Mainland businesswoman pleaded laundering 1 billion yuan, sentenced to 5 years in prison

2019-05-12

Mong Kok Squad Unit detains 2 men and women involved in 30 million yuan exchange money fraud

2019-05-10

No measures to prevent money laundering risks Money changer in Mong Kok nailed

2019-05-10

Mong Kok Money Changer Meets Liars

2019-04-19

2 million remittances missing, money shop owner arrested

2019-03-21

Money-changing shop was seized by customs, male director arrested for collecting money without remittance

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