Macau announces plan to criminalise illegal money exchanges
Criminal penalties for illegal currency exchanges have been added to [...]
Hongkongers warned as scammers impersonate money changers, offer attractive exchange rates
Police say they received eight reports of such money-exchange scams [...]
Two Taiwanese men jailed over Hong Kong’s first-ever cash-smuggling case
Two Taiwanese men were jailed on Wednesday for 28 and [...]
Japan to launch new banknotes on July 3, 1st design change in 20 yrs
TOKYO (Kyodo) -- Japan will start issuing new banknotes on [...]
Failed attempted robbery at Fortress Hill currency exchange store results in arrest of two suspects
9th June 2024 – (Hogn Kong) Last Monday evening, a [...]
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 [...]
