پلیس هنگ کنگ 11 نفر را در دومین دستگیری مهم پولشویی این هفته دستگیر کرد

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پلیس هنگ کنگ در دومین سرکوب عمده اقدامات غیرقانونی در این هفته، 11 عضو مظنون یک اتحادیه محلی پولشویی را مظنون به پولشویی بیش از 220 میلیون دلار هنگ کنگ (28.2 میلیون دلار) در دو سال گذشته دستگیر کرده است. فورس اینسایدر گفت که انتظار می رود پس از یورش کارکنان به دفاتر یک شرکت حواله در سن پو کنگ و مصادره دسته چک های مربوط به 64 حساب بانکی دیگر، میزان درآمد غیرقانونی چندین برابر افزایش یابد.

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