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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
即時港聞2023-06-15
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
即時港聞2023-06-14
海關搗破利用航空旅客洗黑錢集團 涉案金額逾七億元
即時港聞2023-06-13
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
即時港聞2023-05-17
犯罪集團涉用虛擬銀行戶口經營非法賭博等 警方拘捕17人
即時港聞2023-05-17
八人涉處理逾35億不明資金被捕 暫准保釋
即時港聞2023-05-08
海關瓦解洗黑錢集團 8人涉處理逾35億元不明資金
即時港聞2023-05-08
[現場]海關︰搗破洗黑錢集團拘8人 涉款逾35億元
即時港聞2023-05-08
過去一周百人被捕 涉以欺騙手段取得財產及洗黑錢
即時港聞2023-05-03
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
即時港聞2023-04-21
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
即時港聞2023-04-20
德晉集團前主席陳榮煉涉澳門不法經營賭博等 判監14年
即時港聞2023-04-20
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