Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong

Revealed: number of suspicious financial transactions in Hong Kong more than quadruples in six years

Figures obtained by the Post also show a worryingly low number of dirty money convictions and low staffing at the Joint Financial Intelligence Unit

Topic |   Crime in Hong Kong

TOP PICKS

Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong
READ FULL ARTICLE