“We discovered that some of the accounts had 1,000 transactions involving more than HK$100,000, in a single day,” the senior inspector said. Tuen added that dividing a large sum of money into smaller …
( read original story …)
The HongKong News
“We discovered that some of the accounts had 1,000 transactions involving more than HK$100,000, in a single day,” the senior inspector said. Tuen added that dividing a large sum of money into smaller …
( read original story …)