On 20 January, Yahoo Finance reported that 7 former and current bank employees have been arrested in Hong Kong as part of a major operation against a $810 million international money laundering syndicate. Investigators said those detained are alleged to have helped a key Hong Kong-based member of the syndicate apply for business accounts, including falsifying company documents and coaching applicants for interviews. At least 14 business accounts were opened between 2017 and 2018 using names of 16 people from mainland China and Belgium.
https://au.finance.yahoo.com/news/hong-kong-bank-staff-arrested-063700699.html
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