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The Nexus
DossierENTITY

money-laundering ring

Coverage of money-laundering ring in the Nexus archive.

Earliest in view: Jun 24 · 11:52 UTCMost recent: Jun 24 · 11:52 UTC
Co-mentioned in this coverage
Hong Kong policeorganization1Tsuen Wanplace1loan-sharking ringtopic1
Recent coverage
  • CRIMEJun 24 · 11:52 UTCSCMP CHINA
    29 arrested in crackdown on loan sharks who charged victims 3,000% in interest

    Hong Kong police arrested 29 individuals in a crackdown on a loan-sharking and money-laundering ring that charged victims annual interest rates as high as 3,000%. The syndicate operated a secret call center in Tsuen Wan, posing as licensed finance companies to lure borrowers and extract personal information.