Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg
Hong Kong crime family arrested in HK$3 billion money-laundering investigation
- Parents and three children had over 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactions
- Owner of money exchange company also arrested in biggest case of its kind for five years
Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg