La policía de Hong Kong ha desmantelado tres grupos relacionados con el blanqueo de capital de dinero virtual, y se han detenido a 27 personas involucradas en el caso, que involucra más de 300 millones de dólares de Hong Kong.
Golden Finance reported that the law enforcement agencies in Hong Kong launched the anti-money laundering operation codenamed Weige, Black Brain, and Youxia earlier this month based on intelligence and analysis, and broke up 3 money laundering syndicates and arrested 27 people (aged 19 to 55). Investigating officers said that in March this year, the law enforcement agencies in Hong Kong received a request for investigation from the Singapore authorities, indicating that there were more than 30 fraud cases in the local area, involving about 30 million yuan in fraudulent funds, which flowed into Hong Kong through multiple transfers to puppet accounts. Investigating officers pointed out that in order to evade investigation, a certain group used a large number of accounts for transfers and made multiple cash withdrawals, and went to local virtual asset trading platforms to purchase Dinero virtual. The Hong Kong police also disclosed data that in the first half of this year, law enforcement agencies arrested 5,693 people for money laundering-related crimes, an increase of 40% compared to the same period last year; of which 4,465 were puppet account holders, accounting for 78% of the arrested individuals.
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La policía de Hong Kong ha desmantelado tres grupos relacionados con el blanqueo de capital de dinero virtual, y se han detenido a 27 personas involucradas en el caso, que involucra más de 300 millones de dólares de Hong Kong.
Golden Finance reported that the law enforcement agencies in Hong Kong launched the anti-money laundering operation codenamed Weige, Black Brain, and Youxia earlier this month based on intelligence and analysis, and broke up 3 money laundering syndicates and arrested 27 people (aged 19 to 55). Investigating officers said that in March this year, the law enforcement agencies in Hong Kong received a request for investigation from the Singapore authorities, indicating that there were more than 30 fraud cases in the local area, involving about 30 million yuan in fraudulent funds, which flowed into Hong Kong through multiple transfers to puppet accounts. Investigating officers pointed out that in order to evade investigation, a certain group used a large number of accounts for transfers and made multiple cash withdrawals, and went to local virtual asset trading platforms to purchase Dinero virtual. The Hong Kong police also disclosed data that in the first half of this year, law enforcement agencies arrested 5,693 people for money laundering-related crimes, an increase of 40% compared to the same period last year; of which 4,465 were puppet account holders, accounting for 78% of the arrested individuals.