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Read More »Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime
HONG KONG (AP) — Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.8 billion) some of it linked to a scam case in India. The seven local residents, aged between 23 and 74, were part of a large-scale transnational syndicate that used various shell …
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