關於 money laundering hk ，我們在網路上蒐集到這些相關的討論、資訊與評價

More arrests in #HongKong ❗️
Arrest made under NATIONAL SECURITY LAW, allegedly involving money laundering as well
Kit Sze is his screen name in Cantonese after “Giggs”, he is officially Wan Yiu-sing
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Democracy advocate Kit Sze, his wife and an assistant arrested today on charges reportedly related to his online fundraising do to help young HK protestors who’ve fled to #Taiwan to further their studies there
#StandWithHongKong
Pic, AppleDaily
#蘋果 //消息指，拘捕事件可能與傑斯今年初在網上發起一叫「千個爸媽台灣助學」的籌款計劃有關，該計劃在網上募捐，望透過眾籌集資協助已離港前往台灣的香港抗爭者//
https://hk.appledaily.com/breaking/20201121/L5WJILYNJZADFP2FHKGSLN6QTI/

Hong Kong crowdfunder arrested after raising HK5 million to pay parents’ medical costs

Read more: https://bit.ly/3py7kDX

警方突然以涉嫌利用眾籌「洗黑錢」拘捕教師楊博文，遭質疑濫權、政治打壓。
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The global pandemic is causing a major cash crisis at Macau’s casino VIP rooms as HK dollars dry up and cross-border money laundering is being stopped, said gaming insiders.

https://bit.ly/3hL2kHb

受武漢肺炎疫情影響，又面對中國打擊洗黑錢，澳門賭場嚴重缺「現金流」。
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