Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

Recently, the Hong Kong police launched a large-scale law enforcement operation and successfully cracked a cross-border money laundering criminal network between Hong Kong and the mainland, involving an amount of up to 118 million Hong Kong dollars. A total of 12 suspects were arrested in this opera

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#跨境犯罪

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Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

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Hong Kong's largest match-fixing case sees three defendants convicted awaiting sentencing

Malaysia busts Chinese gang's online gambling operation, 17 suspects arrested

Thai police reveal She Zhijiang's willingness to be deported.

China and Thailand strengthen cooperation to combat cross-border crime.

Thai police dismantle cross-border money laundering network, arresting 7 suspects with monthly transactions reaching 20 million baht.

Thai military and law enforcement agencies crack down on cross-border online gambling smuggling gang, arresting 8 suspects.

A large number of Cambodians involved in fraud were escorted back to China, staging a "catching turtles in a jar" scene at Shanghai Airport.

China and the Philippines resume consular consultation mechanism, focusing on cooperation in combating illegal gambling and cross-border crime.

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The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

Frequent high-rise deaths in Cambodia raise questions! Experts warn: Most cases are suspected to involve illegal gambling and cross-border black industry.

"Studying abroad" is fake, gambling is real: Chinese people abuse Thai student visas to manipulate cross-border gambling.

Hong Kong police successfully dismantled a cross-border money laundering syndicate between Mainland China and Hong Kong, involving over 118 million Hong Kong dollars, with 12 people arrested.

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

Illegal entry into Myanmar's KK Industrial Park! Eight Filipinos arrested and awaiting deportation.