Hong Kong Customs yesterday (August 20) detected a case involving a local company that conducted transactions of diamonds and watches...

Hong Kong Customs yesterday (July 30) detected a case involving a local watch company that conducted a cash transaction valued at over...

Hong Kong Customs today (July 22) detected a suspected money laundering case involving cash smuggling and virtual assets to launder a...

Hong Kong Customs yesterday (July 16) detected a case involving a local company that conducted multiple transactions of silver jewellery,...

Hong Kong Customs yesterday (June 4) detected a case involving a local company that conducted multiple transactions of silver jewellery,...

Hong Kong Customs yesterday (May 28) detected a suspected money laundering case involving about $3.46 million subsequent to a follow-up...

Hong Kong Customs yesterday (May 22) detected a suspected money laundering case involving about $61 million in crime proceeds subsequent...

Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of...