Attempted robbery reported at currency exchange store in Central
12th December 2024 – (Hong Kong) At midday today, A [...]
HKMA Fines CITIC Bank For AML Violations
Hong Kong’s banking regulator fined a local unit of CITIC [...]
Fraud ring targeting luxury goods busted in Hong Kong, 11 arrested
A sophisticated fraud ring operating on online shopping platforms has [...]
HKMA Fines Fubon Bank HK$4 Million for Anti-Money Laundering Violations and Transaction Monitoring Failures
Monetary Authority takes disciplinary action against Fubon Bank (Hong Kong) [...]
Five Arrested in Hong Kong Customs’ Major Money Laundering Operation ‘Spark II’ Involving $1.6 Billion
Hong Kong Customs detects money laundering case involving about $1.6 [...]
Garage worker arrested for attempting to rob a currency exchange manager of HK$1 million set to appear in court tomorrow
16th October 2024 – (Hong Kong) On the evening of [...]
Hong Kong police arrest 50 in 7-day crackdown on scammers who stole HK$110 million
Force highlights new ruse that targets those planning trips to [...]
C&ED Disciplines Four Money Service Operators for Anti-Money Laundering Violations
Hong Kong Customs takes disciplinary actions against four licensed money [...]
Hong Kong police hunt for evidence after HK$110,000 burglary at currency exchange
‘A preliminary count shows around 100,000 yuan and several hundreds [...]
Macau announces plan to criminalise illegal money exchanges
Criminal penalties for illegal currency exchanges have been added to [...]
