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Hong Kong customs arrests man suspected of laundering HK$7.4 million generated from illegal wildlife trade : vimarsana.com
Hong Kong customs arrests man suspected of laundering HK$7.4 million generated from illegal wildlife trade
Suspect, 35, handled the illegal funds in about 6,700 transactions over 2½ years and involving around 700 third-party accounts, authorities say.
Related Keywords
Hong Kong
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Tuen Mun
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Hong Kong General
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Serious Crimes
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Money Laundering
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Coral
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Wildlife Trade
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Smuggling
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Customs
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