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Hong Kong arrests 4 in suspected $US 150m laundering scheme

Published on: 16 July 2021
Published by: Law360
  • Hong Kong arrests 4 in suspected $US 150m laundering scheme

Article summary

Law360, London: Hong Kong said on 15 July 2021 that it has arrested four men on suspicion of using digital assets to aid in a money laundering scheme involving $HK 1.2bn ($US 150m), in Hong Kong Customs' first alleged money laundering bust involving virtual currencies. or take a trial to read the full analysis.

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