Live Breaking News & Updates on Superintendent Mark Woo Wai Kwan

Stay updated with breaking news from Superintendent mark woo wai kwan. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Hong Kong Customs Busts Major Money Laundering Operation

Hong Kong customs officers have apprehended five people involved in local money-laundering schemes with possible ties to Macau casinos. ....

Hong Kong , Hong Kong Zhuhai , South China Morning Post , Movement Of Physical Currency , Hong Kong Zhuhai Macau , Hong Kong Government , Big Step , Cross Boundary Movement , Physical Currency , Bearer Negotiable Instruments , Superintendent Mark Woo Wai Kwan , South Chinese , Offense May Put ,

Top cryptocurrency news on July 16: Major stories on Bitcoin, crypto mining and regulations

Top cryptocurrency news on July 16: Major stories on Bitcoin, crypto mining and regulations
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Hong Kong , El Salvador , United Kingdom , Carlos Rejala , Thishong Kong , Justice Jyoti Singh , University Of Cambridge , Cambridge Centre For Alternative , Security Exchange Board Of India , Broadcasting Ministry , Delhi High Court On , Saurav Mukherjee Top , Delhi High Court , Security Exchange Board , Cambridge Centre , Superintendent Mark Woo Wai Kwan , ஹாங் காங் , எல் சால்வடார் , ஒன்றுபட்டது கிஂக்டம் , நீதி ஜையோடீ சிங் , பல்கலைக்கழகம் ஆஃப் கேம்பிரிட்ஜ் , கேம்பிரிட்ஜ் மையம் க்கு மாற்று , பாதுகாப்பு பரிமாற்றம் பலகை ஆஃப் இந்தியா , ஒளிபரப்பு அமைச்சகம் , டெல்ஹி உயர் நீதிமன்றம் ஆன் , டெல்ஹி உயர் நீதிமன்றம் ,

Hong Kong customs arrest four in first crypto laundering bust

Hong Kong customs arrest four in first crypto laundering bust
Issued on:
15/07/2021 - 06:30
Hong Kong customs police said they had conducted their first successful operation to dismantle a money laundering syndicate that used cryptocurrency Anthony WALLACE AFP/File
3 min
Hong Kong (AFP)
Hong Kong customs officials said Thursday they had dismantled a money laundering syndicate that used cryptocurrency to process some HK$1.2 billion ($155 million) in illegal funds, in what they said was the first successful operation of its kind.
It is the first time in Hong Kong that a money-laundering ring involved in using cryptocurrency to wash dirty cash and conceal the source of criminal assets was broken up, Senior Superintendent Mark Woo Wai-kwan told reporters. ....

Hong Kong , United Kingdom , Superintendent Mark Woo Wai Kwan , ஹாங் காங் , ஒன்றுபட்டது கிஂக்டம் , கண்காணிப்பாளர் குறி வூ வாய் க்வ்யாந் ,

Customs discovered diamonds worth $4.3m when a truck was stopped for inspection at Sha Tau Kok Control Point

More than 1,300 diamonds estimated to be worth HK$25 million (S$4.3 million) have been seized from a truck at a border checkpoint in Hong Kong in the biggest bust of its kind. The Shenzhen-bound haul was discovered when the vehicle was selected for inspection at the Sha Tau Kok control point at about 8pm on Thursday (June 3). The truck. ....

Hong Kong , Sha Tau Kok , Superintendent Mark Woo Wai Kwan , Excise Department , ஹாங் காங் , ஷா டா கோக் , கண்காணிப்பாளர் குறி வூ வாய் க்வ்யாந் , கலால் துறை ,