Hong Kong Customs mounted an operation codenamed "Fencing" yesterday (August 7) and dismantled a money laundering syndicate receiving...

Hong Kong Customs detected two cases of tobacco products smuggling activities involving seaborne containers at the Tuen Mun River Trade...

Hong Kong Customs on June 28 seized about 7 400 suspected counterfeit goods and eight litres of suspected duty-not-paid liquor at the...

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...