Hong Kong Court Jails Two Mainland Chinese in $17.3M Money Laundering Scheme

Hong Kong court jails two mainland Chinese for laundering HK$17.3M in fraud proceeds.Police link 43 bank accounts to 34 fraud cases tied to HK$18M scam losses in probe.Operation DEEPATTACK arrests ...

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Hong Kong Court Jails Two Mainland Chinese in $17.3M Money Laundering Scheme

Source: cryptonews.net

Hong Kong court jails two mainland Chinese for laundering HK$17.3M in fraud proceeds.Police link 43 bank accounts to 34 fraud cases tied to HK$18M scam losses in probe.Operation DEEPATTACK arrests 13 suspects in cross-border laundering scheme.A Hong Kong ...