Two non-local men were convicted of money laundering about HK$18 million by using air parcels to cause to be imported a large quantity of...

Hong Kong Customs detected two suspected smuggling cases involving ocean-going vessels in July. A large batch of suspected smuggled goods...

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Hong Kong Customs yesterday (October 11) successfully detected a suspected money laundering case involving about $48 million in drug...

Money Service Operators (“MSOs”) are reminded that the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (“the...

On 5August2022, the Customs and Excise Department has taken the following disciplinary actions against "Ji Xiang Exchange Remittance...