Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over three years

By Clifford Lo

Senior customs investigator says suspect had allegedly laundered illegal proceeds in series of more than 1,500 transactions between November 2018 and October 2021.

Source: Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over three years