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德晋集团前主席陈荣炼涉澳门不法经营赌博等今日宣判
即時港聞2023-04-20
海关起诉两名涉跨境运送大量现金洗黑钱女子 涉款2.8亿港元
即時港聞2023-04-19
电骗案有人冒充廉署人员 39岁女子承认串谋洗黑钱判囚五个月
即時港聞2023-04-14
警方连日反罪恶行动拘逾百人 涉伤人及行劫等案
即時港聞2023-03-31
犯罪集团涉内地电骗逾一亿元后在港购物清洗黑钱 11人被捕
即時港聞2023-03-30
[现场]警方∶共拘11人涉串谋洗黑钱及欺诈 搜获名贵手表金器等证物
即時港聞2023-03-29
内地女子来港开银行户口作处理电骗案款项 被廉署起诉涉串谋洗黑钱
即時港聞2023-03-24
43人涉及三合会活动及洗黑钱被捕 其中一人今日提堂
即時港聞2023-03-21
31岁男子承认收报酬开银行户口供处理电骗款项 判囚四个月
即時港聞2023-03-09
4月1日起实施贵金属及宝石交易商注册制度 有议员冀简化申请程序
即時港聞2023-02-26
警瓦解诈骗集团拘24人涉款逾1.2亿 70多人受骗最大一宗损失20万
即時港聞2023-02-16
[现场]警方：针对电骗案追踪54个银行户口拘24人 涉洗黑钱1.2亿
即時港聞2023-02-16
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