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警方搗破以超低息貸款為招徠詐騙集團拘32人 逾500人受騙
即時港聞2021-10-10
警方與內地聯合搗破跨境洗黑錢集團 涉款7.4億拘22人
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海關偵破跨境車司機協助洗黑錢案涉款1.7億 五人被捕
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[現場]海關：跨境車司機協助洗黑錢涉款約1.7億元 5人被捕
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海關首次偵破用虛擬貨幣洗黑錢案 涉款12億元
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[現場]海關：偵破利用虛擬貨幣洗黑錢拘4人 涉款12億元
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五人裁定洗黑錢罪成 其中四人判囚25個半月至七年
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No. 39 / 56 Page
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