logo
News
Comment
Business & Innovation
Property
Racing
Education
Arts & Lifestyle
Entertainment
Sports
Brain Teaser
logo
ePaper
logo
logo
News
Comment
Business & Innovation
Property
Racing
Education
Arts & Lifestyle
Entertainment
Sports
Brain Teaser
menu__iconmenu__icon
NEWS
breadcrumb-arrow
HONG KONG NEWS

Three arrested, $274m seized as police uncover cross-border money laundering ring

HONG KONG NEWS
16-10-2025 15:49 HKT

by

Anson Luk

logo
logo
logo
cross-bordermoney laundering

Download The Standard app to stay informed with news, updates, and significant events:

https://www.thestandard.com.hk/appdownload

Top News
Read More
Cambodian tycoon Vincent Chen deported to China amid $10bn fraud and money laundering allegations
CHINA NEWS
07-01-2026 20:42 HKT
Chinese woman jailed over UK's largest cryptocurrency money laundering case involving £5.5 billion
WORLD NEWS
12-11-2025 01:43 HKT
Taiwan freezes over NT$4.5 billion in assets, seizes Ferraris from fraud group leader Chen Zhi
CHINA NEWS
05-11-2025 00:18 HKT
(File Photo)
Fast-tracked: China unveils 10 new measures to ease cross-border travel
HONG KONG NEWS
03-11-2025 14:06 HKT
Another off-duty policewoman arrested in HK$10.5 million money laundering case
HONG KONG NEWS
03-10-2025 01:56 HKT
The cross-border property purchase channel was not mentioned in John Lee's latest policy address. SING TAO
Cross-border property connect still under consideration
HK PROPERTIES
17-09-2025 15:34 HKT
SING TAO
Former UBS associate director banned for life by SFC over $134 million laundering
MARKET
02-09-2025 18:47 HKT
The latest post on the police's CyberDefender Facebook page sheds light on the latest scams, which include a lovelorn woman who lost HK$2 million.
Hong Kong must lead the fight against cross-border love scams
THE STANDARD STANDS
12-08-2025 10:08 HKT
Nine arrested over recruiting mainlanders for money laundering
HONG KONG NEWS
10-08-2025 21:06 HKT
Love beyond borders: Korean grooms and Japanese brides reach new heights amid cultural influence
WORLD NEWS
05-08-2025 12:06 HKT
Ta Kwu Ling records -1.2°C as frost blankets cars and farmland
HONG KONG NEWS
09-01-2026 14:08 HKT
A glimpse inside Aaron Kwok’s 3,000-sq-ft mansion as Moka Fang shares sweet family life
HK & CHINA SHOWBIZ
09-01-2026 18:03 HKT
(File Photo)
Farmfest HK 2026 kicks off in Mong Kok
HONG KONG NEWS
09-01-2026 15:27 HKT
Contact Us
About Us
Terms of Use
Privacy Policy Statement
Copyright Policy & License
Ethics Statement
|
Subscriptions
Print Advertising
Digital Advertising
Street Points
Copyright © 2026 The Standard - A division of Sing Tao News Corporation Limited. All rights reserved.