
NEWS AND REFERENCE
‘$500m bogus diamond trading syndicate’ smashed
Hong Kong and India Customs have smashed a syndicate...
Hong Kong customs arrests 4, including siblings, in crackdown on syndicate accused of laundering HK$600 million using shell company
The suspects included a 37-year-old owner of a money...
Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2022
Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment...
Registration regime for dealers in Precious Metals and Stones (DPMS)
The Government has tabled the Anti-Money Laundering and...
Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years
SCMP 3:33pm, 15 Jun, 2022 Senior customs investigator...
Important Updates on Identification and Mitigation of Proliferation Financing Risks
To Money Service Operators Counter-Proliferation Financing and Implementation of...