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[現場]警方搗破貸款騙案及洗錢集團拘19人 涉清洗一億港元來歷不明款項
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海關破以旅客身份攜巨額美元入境洗黑錢集團 涉款約七億港元拘23人
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17人涉用虛擬銀行戶口經營非法賭博及串謀洗黑錢被捕 涉款約2.4億元
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34人涉以欺騙手段取得財產及洗黑錢被捕 多數為傀儡戶口持有人
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台灣藝人安以軒丈夫陳榮煉不法經營賭博及洗黑錢等罪成 判囚14年
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No. 29 / 56 Page
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