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...

A 38-year-old incoming male driver was sentenced to three months' imprisonment and fined $1,000 at the West Kowloon Magistrates' Courts...

Hong Kong Customs yesterday (December 4) detected a case involving a local company that conducted a gold transaction valued at over...

Hong Kong Customs yesterday (November 5) detected a case involving a local company that conducted multiple transactions of diamonds, with...

Hong Kong Customs mounted an operation codenamed "Spark II" yesterday and today (October 15 and 16). Five local men, aged between 34 and...

Hong Kong Customs yesterday (October 7) detected a case which involved a local company that conducted transactions of value-adding work...