国内资讯 香港海关侦破涉款约十六亿元洗黑钱案件
香港海关十月十五日及十六日采取代号「火花II」的执法行动，拘捕五名年龄介乎三十四岁至七十一岁的本地男子，包括前找换店的合规主任及公司秘书、银行职员以及前公司董事。
他们涉嫌串谋或协助「处理已知道或相信为代表从可公诉罪行的得益的财产」（俗称洗黑钱），违反《#有组织及严重罪行条例》，#涉款金额约十六亿元
香港海关侦破涉款约十六亿元洗黑钱案件！
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