Hong Kong customs seizes gold worth HK$13 million hidden in Japan-bound machine shipment
Customs officers have confiscated gold worth HK$13 million (US$1.7 million) [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transaction
Hong Kong Customs Arrests Director of Unregistered Jewellery Company Over [...]
US sanctions Hong Kong, UAE firms for dealing with Russian gold
Russia is the 2nd largest gold miner after China Its [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Exclusive: hong kong customs busts unregistered dealer in illegal precious [...]
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration GalleryHong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Hong Kong Customs today (April 26) detected a case that [...]
Customs nab record gold haul disguised as machine parts bound for Japan, one arrested
Hong Kong Customs arrested a man for attempting to smuggle [...]
Hong Kong Customs investigates unregistered precious stone transaction at International trade show at AsiaWorld-Expo, 3 arrested
3rd March 2024 – (Hong Kong) Hong Kong Customs recently [...]
Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime
Hong Kong customs officials have arrested seven people linked to [...]
China overtakes India to become the world’s largest gold jewelry consumer in 2023
China's consumption of gold jewelry overtook India to become the [...]
Hong Kong, Indian customs arrest 8 in joint crackdown on syndicate that laundered HK$500 million in bogus diamond trading scheme
Hong Kong and Indian authorities have arrested eight people in [...]
