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    2 arrested in raid on Hong Kong syndicate accused of laundering HK$4.7 billion

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    Source: South China Morning Post
    Published: 2026-03-13 02:07 UTC+10:00
    Section: money laundering
    Factuality Score: 100
    Opinion Category: Neutral
    Topics: Health, Crime & Justice, China, Drugs, World News, Business & Economy, Crime & Justice
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    Snippet:
    Group operated through two companies that channelled funds through more than 2,100 transactions and ran drug business, customs says
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    >>> Read full article at South China Morning Post <<<
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