{"id":2412,"date":"2023-06-01T13:08:09","date_gmt":"2023-06-01T05:08:09","guid":{"rendered":"https:\/\/mpl.hk\/?page_id=2412"},"modified":"2023-07-19T21:03:12","modified_gmt":"2023-07-19T13:03:12","slug":"industrial-news","status":"publish","type":"page","link":"https:\/\/mpl.hk\/news\/money-service-operators\/industrial-news\/","title":{"rendered":"Industrial News"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1302px;margin-left: calc(-5% \/ 2 );margin-right: calc(-5% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.375%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.375%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:2.375%;--awb-spacing-left-medium:2.375%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:2.375%;--awb-spacing-left-small:2.375%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-post-cards fusion-post-cards-1 fusion-grid-archive fusion-grid-columns-1\" style=\"--awb-column-spacing:0px;--awb-dots-align:center;--awb-columns:1;--awb-active-filter-border-size:3px;--awb-filters-height:36px;--awb-row-spacing:20px;--awb-columns-medium:100%;--awb-columns-small:100%;\"><ul class=\"fusion-grid fusion-grid-1 fusion-flex-align-items-flex-start fusion-grid-posts-cards\"><li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-1 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2025-01-20<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/hsbc-standard-chartered-bocom-can-now-open-mainland-china-accounts-for-hongkongers\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">HSBC, Standard Chartered, Bocom can now open mainland China accounts for Hongkongers<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-1\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on Monday started helping Hongkongers open mainland bank accounts remotely, the latest move in a broader effort to make it easier [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-2 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2025-01-20<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/according-to-reports-the-faster-payment-system-will-set-a-limit-on-cross-border-remittances-and-will-pilot-p2p-in-april\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">According to reports, the Faster Payment System will set a limit on cross-border remittances and will pilot P2P in April<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-2\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Last week, the Monetary Authority and the People's Bank announced several measures to deepen financial collaboration between Hong Kong and the CSI China Mainland Financials Index, one of which is [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-3 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2025-01-13<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/fps-to-be-linked-to-mainland-eddie-yue\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">FPS to be linked to mainland: Eddie Yue<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-3\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>The chief executive of the Hong Kong Monetary Authority, Eddie Yue, has welcomed news that the People's Bank of China will unveil various measures to boost financial collaboration between the [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-4 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-12<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/attempted-robbery-reported-at-currency-exchange-store-in-central\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Attempted robbery reported at currency exchange store in Central<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-4\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>12th December 2024 \u2013 (Hong Kong) At midday today, A staff member from the exchange shop, SAI YAU KEE WORLDWIDE COMPANY LIMITED located at G\/F, Block C, General Commercial Building, [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-5 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-10<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/secretary-for-security-addresses-global-challenges-of-money-laundering-and-organized-crime-at-hong-kong-forum\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Secretary for Security Addresses Global Challenges of Money Laundering and Organized Crime at Hong Kong Forum<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-5\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Speech by S for S at International Forum on Combating Money Laundering and Transnational Organized Crimes: Criminal Networks, Trade Dynamics and Beyond Following is the speech by the Secretary for [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-6 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-09<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/hkma-fines-citic-bank-for-aml-violations\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">HKMA Fines CITIC Bank For AML Violations<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-6\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Hong Kong\u2019s banking regulator fined a local unit of CITIC over violations of anti-money laundering rules. The Hong Kong Monetary Authority (HKMA) has imposed a penalty of HK$4 million ($510,000) [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-7 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-11-24<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/fraud-ring-targeting-luxury-goods-busted-in-hong-kong-11-arrested\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Fraud ring targeting luxury goods busted in Hong Kong, 11 arrested<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-7\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>A sophisticated fraud ring operating on online shopping platforms has been dismantled by Hong Kong police, resulting in the arrest of 11 individuals. The group allegedly used \u201cmock banknotes\u201d to [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-8 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-11-08<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/hkma-fines-fubon-bank-hk4-million-for-anti-money-laundering-violations-and-transaction-monitoring-failures\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">HKMA Fines Fubon Bank HK$4 Million for Anti-Money Laundering Violations and Transaction Monitoring Failures<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-8\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Monetary Authority takes disciplinary action against Fubon Bank (Hong Kong) Limited for contravention of Anti-Money Laundering and Counter-Terrorist Financing Ordinance The following is issued on behalf of the Hong Kong [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-9 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-16<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/five-arrested-in-hong-kong-customs-major-money-laundering-operation-spark-ii-involving-1-6-billion\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Five Arrested in Hong Kong Customs&#8217; Major Money Laundering Operation &#8216;Spark II&#8217; Involving $1.6 Billion<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-9\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Hong Kong Customs detects money laundering case involving about $1.6 billion Hong Kong Customs mounted an operation codenamed \"Spark II\" yesterday and today (October 15 and 16). Five local men, [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-10 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-16<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/garage-worker-arrested-for-attempting-to-rob-a-currency-exchange-manager-of-hk1-million-set-to-appear-in-court-tomorrow\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Garage worker arrested for attempting to rob a currency exchange manager of HK$1 million set to appear in court tomorrow<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-10\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>16th October 2024 \u2013 (Hong Kong) On the evening of 13th October, police received a report from a 53-year-old manager of a currency exchange shop, who claimed to have been [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-11 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-27<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/hong-kong-police-arrest-50-in-7-day-crackdown-on-scammers-who-stole-hk110-million\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Hong Kong police arrest 50 in 7-day crackdown on scammers who stole HK$110 million<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-11\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Force highlights new ruse that targets those planning trips to Japan by offering fake currency exchange deals with favourable rates Hong Kong police have arrested 50 people in a seven-day [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-12 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-industrial-news\/\" rel=\"category tag\">Industrial News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-03<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/ced-disciplines-four-money-service-operators-for-anti-money-laundering-violations\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">C&#038;ED Disciplines Four Money Service Operators for Anti-Money Laundering Violations<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-12\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Hong Kong Customs takes disciplinary actions against four licensed money service operators for breaching statutory requirements The Customs and Excise Department (C&amp;ED) today (September 3) took disciplinary actions, including issuing [...]<\/p><\/div><\/div><\/li>\n<\/ul><div class=\"pagination clearfix\"><span class=\"current\">1<\/span><a href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2412\/page\/2\/\" class=\"inactive\">2<\/a><a class=\"pagination-next\" rel=\"next\" href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2412\/page\/2\/\"><span class=\"page-text\">Next<\/span><span class=\"page-next\"><\/span><\/a><\/div><div 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