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Hong Kong police launched anti-money laundering operations codenamed "Hammer" and "Strike" on the 8th, arresting a total of 12 people

Hong Kong police launched anti-money laundering operations codenamed "Hammer" and "Strike" on the 8th, arresting a total of 12 people

CointimeCointime2023/12/10 16:36
By:Cointime

Hong Kong police launched anti-money laundering operations codenamed "Hammer Strike" and "Conspiracy Attack" on the 8th, arresting a total of 12 people who are suspected of using large cash withdrawals and virtual currency transactions to launder HK $30 million in black money related to fraud cases.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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