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[现场]警方捣破贷款骗案及洗钱集团拘19人 涉清洗一亿港元来历不明款项
即時港聞2023-06-15
海关破以旅客身份携巨额美元入境涉洗黑钱集团 涉款约七亿港元拘23人
即時港聞2023-06-14
海关捣破利用航空旅客洗黑钱集团 涉案金额逾七亿元
即時港聞2023-06-13
17人涉用虚拟银行户口经营非法赌博及串谋洗黑钱被捕 涉款约2.4亿元
即時港聞2023-05-17
犯罪集团涉用虚拟银行户口经营非法赌博等 警方拘捕17人
即時港聞2023-05-17
八人涉处理逾35亿不明资金被捕 暂准保释
即時港聞2023-05-08
海关瓦解洗黑钱集团 8人涉处理逾35亿元不明资金
即時港聞2023-05-08
[现场]海关∶捣破洗黑钱集团拘8人 涉款逾35亿元
即時港聞2023-05-08
过去一周百人被捕 涉以欺骗手段取得财产及洗黑钱
即時港聞2023-05-03
34人涉以欺骗手段取得财产及洗黑钱被捕 多数为傀儡户口持有人
即時港聞2023-04-21
台湾艺人安以轩丈夫陈荣炼不法经营赌博及洗黑钱等罪成 判囚14年
即時港聞2023-04-20
德晋集团前主席陈荣炼涉澳门不法经营赌博等 判监14年
即時港聞2023-04-20
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