HONG KONG: 2 DOZEN HELPERS ARRESTED FOR INVOLVING IN MONEY LAUNDERING

On 28 July, The Standard reported that police said the syndicate made use of the 24 domestic helpers – an Indonesian and 23 Filipinas – to open at least 35 bank accounts to launder the “dirty money”.  Police Officers 29 people aged between 29 and 41, including 3 Nigerian and 2 Filipino “masterminds”, and another 24 domestic helpers who held the bank accounts were also arrested.

https://www.thestandard.com.hk/breaking-news/section/4/177746/Two-dozen-helpers-arrested-for-involving-in-money-laundering-worth-HK$27m

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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