Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

Recently, the Hong Kong police launched a large-scale law enforcement operation and successfully cracked a cross-border money laundering criminal network between Hong Kong and the mainland, involving an amount of up to 118 million Hong Kong dollars. A total of 12 suspects were arrested in this opera

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Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

"Black Money Taints the Temple": Thai online gambling syndicates launder money by donating to temples, manipulating elections and sparking national public opinion debates.

Guo Congyuan kidnapping case key suspect Gong Wenli arrested in Long Beach Island, involved in a 200 million peso ransom laundering network.

Thai police bust a Chinese-funded scam gang: 31 arrested for money laundering through "nominee accounts" and setting up scams totaling 2.9 million baht.

Indonesian police crack down on a 53 trillion rupiah money laundering case: 4600 accounts assist in the circulation of online gambling funds.

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