Hong Kong police have arrested 13 on suspicion of laundering HK$168 million through 100 bank accounts. Photo: Shutterstock
Hong Kong police have arrested 13 on suspicion of laundering HK$168 million through 100 bank accounts. Photo: Shutterstock

Hong Kong police shut down money-laundering syndicate suspected of processing HK$168 million through 100 bank accounts

  • According to the force, HK$27 million came from 354 cases of deception, including online employment scams
  • Police urge members of the public not to lend or sell their bank accounts or e-wallets to others for handling money from unknown sources

Hong Kong police have arrested 13 on suspicion of laundering HK$168 million through 100 bank accounts. Photo: Shutterstock
Hong Kong police have arrested 13 on suspicion of laundering HK$168 million through 100 bank accounts. Photo: Shutterstock
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