Beware of counterfeit ‘crossover’ banknotes
Hongkongers once again have to be extra wary of counterfeit [...]
Three arrested for laundering HK$1.8 billion from cryptocurrency platforms to shell companies over two years
The Hong Kong Customs and Excise Department has unearthed a [...]
Man suspected of using a gun to rob Kwun Tong money exchange shop
A money exchange shop in Kwun Tong was robbed of [...]
Hong Kong police hunt 2 suspects who assaulted man, stole his bag containing HK$3.6 million at pedestrian underpass
Robbers believed to have tailed victim, 60, for 35km before [...]
How banks can contribute more to the fight against fraud and money laundering
In recent years, all major international financial centres have been [...]
Hong Kong customs arrests 4, including siblings, in crackdown on syndicate accused of laundering HK$600 million using shell company
Suspects include owner of money exchange company and her two [...]
Singapore anti-money laundering rules to raise bar for family offices
Proposed anti-money laundering rules are part of a broader drive [...]
Japan unveils new high-security banknotes to be issued from FY2024
TOKYO - The Bank of Japan unveiled samples of new [...]
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested GalleryHK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
18th January 2023 - (Hong Kong) Hong Kong Customs mounted [...]
Bank of England unveils new British banknotes with portrait of King Charles III
Dec. 20 (UPI) - New British banknotes featuring a portrait [...]
