Customs officers arrest a woman in Jordan for allegedly laundering more than HK$350 million in suspected criminal proceeds. Photo: Felix Wong
Customs officers arrest a woman in Jordan for allegedly laundering more than HK$350 million in suspected criminal proceeds. Photo: Felix Wong
Hong Kong /  Law and Crime

Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years

  • Senior customs investigator says suspect had allegedly laundered illegal proceeds in series of more than 1,500 transactions between November 2018 and October 2021
  • Suspect formerly employed by owner of money exchange company arrested in 2020 in connection with laundering HK$3 billion

Clifford Lo
Clifford Lo

Updated: 7:49pm, 15 Jun, 2022

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Customs officers arrest a woman in Jordan for allegedly laundering more than HK$350 million in suspected criminal proceeds. Photo: Felix Wong
Customs officers arrest a woman in Jordan for allegedly laundering more than HK$350 million in suspected criminal proceeds. Photo: Felix Wong
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