{"id":1150,"date":"2020-09-17T10:20:41","date_gmt":"2020-09-17T10:20:41","guid":{"rendered":"http:\/\/www.goodwillexchange.ae\/blog\/?p=1150"},"modified":"2020-09-17T10:20:44","modified_gmt":"2020-09-17T10:20:44","slug":"hong-kong-customs-arrest-400-million-money-laundering-family","status":"publish","type":"post","link":"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/","title":{"rendered":"Hong Kong Customs Arrest $400 Million Money Laundering Family"},"content":{"rendered":"\n<ul><li>SFC Provides Clarification on Police Co-op<\/li><li>Hong Kong Police Arrest Top Profiteers of Next Digital Rally<\/li><\/ul>\n\n\n\n<p><strong>Parents, three children and a money exchange owner were arrested by Hong Kong customs over alleged money laundering of nearly $400 million.<\/strong><\/p>\n\n\n\n<p>Investigations first kicked off in 2018 after a tip-off from a bank and since then, the family made 6,000 \u00absuspicious financial transactions\u00bb involving more than HK$3 billion ($387 million) through over 100 accounts from nine banks, according to Hong Kong customs authorities.<\/p>\n\n\n\n<p>The arrested include the parents, aged 58 and 62; the eldest son, 34; a second son, 30, who works at the money changer involved; a daughter, 25; and a 60-year old owner of the <a href=\"http:\/\/moneyexchangenews.com\/top-20-money-exchange-companies-in-uae-which-provides-best-exchange-rates\/\" data-type=\"URL\" data-id=\"http:\/\/moneyexchangenews.com\/top-20-money-exchange-companies-in-uae-which-provides-best-exchange-rates\/\" target=\"_blank\" rel=\"noreferrer noopener\">money changer<\/a>. The latter suspect has been arrested and his money exchange license suspended due to suspicions over alleged transactions with the family totaling $22 million despite reporting just $3.9 million.<\/p>\n\n\n\n<p><strong>Income-Asset Mismatch<\/strong><\/p>\n\n\n\n<p>According to investigators, the family had around $3.9 million in assets \u2013 half in bank accounts and another half in two properties \u2013 but a monthly income of just around $9,000.<\/p>\n\n\n\n<p>\u00abThe assets held by this family are not commensurate with their profiles and backgrounds,\u00bb said the syndicate crimes investigation bureau\u2019s senior superintendent\u00a0<strong>Mark Woo Wai-kwan<\/strong>. \u00abWe suspect this family has a hidden income which may be the crime proceeds from assisting <a href=\"http:\/\/moneyexchangeblog.com\/uae-launches-smart-anti-money-laundering-system-fawri-tick\/\" data-type=\"URL\" data-id=\"http:\/\/moneyexchangeblog.com\/uae-launches-smart-anti-money-laundering-system-fawri-tick\/\" target=\"_blank\" rel=\"noreferrer noopener\">money laundering<\/a>.\u00bb<\/p>\n\n\n\n<p>Woo said the funds had come from unknown sources or shell companies and the family\u2019s assets have since been frozen.<\/p>\n\n\n\n<p><strong>Money Laundering Claims<\/strong><\/p>\n\n\n\n<p>Investigators currently believe that the family had helped other syndicates launder crime proceeds for a cash reward.<\/p>\n\n\n\n<p>According to Woo, investigations about the funding source and illegal activities is still underway but there are indications that third party individuals or shell company owners involved were from mainland China.<\/p>\n\n\n\n<p>Money launderers in Hong Kong face a maximum penalty of 14 years in prison and a $650,000 fine.<\/p>\n\n\n\n<a href=\"https:\/\/www.accuwebhosting.com\/ref\/2092-12-1-71.html\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" style=\"border: 0px;\" src=\"https:\/\/www.accuwebhosting.com\/web-images\/banners\/brand_globally_720x300.jpg\" alt=\"Globally recognized web hosting company\" width=\"720\" height=\"300\" \/><\/a>\n\n\n\n<div id=\"amzn-assoc-ad-31f8388a-d0f4-445d-a7c8-4228daff3137\"><\/div>\n<script async=\"\" src=\"\/\/z-na.amazon-adsystem.com\/widgets\/onejs?MarketPlace=US&amp;adInstanceId=31f8388a-d0f4-445d-a7c8-4228daff3137\"><\/script>\n\n\n\n\n<p>Source: <a rel=\"noreferrer noopener\" href=\"https:\/\/www.finews.asia\/finance\/32735-hong-kong-customs-arrest-400-million-money-laundering-family\" data-type=\"URL\" data-id=\"https:\/\/www.finews.asia\/finance\/32735-hong-kong-customs-arrest-400-million-money-laundering-family\" target=\"_blank\">finews.asia<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SFC Provides Clarification on Police Co-op Hong Kong Police Arrest Top Profiteers of Next Digital Rally Parents, three children and a money exchange owner were arrested by Hong Kong customs over alleged money laundering of nearly $400 million. Investigations first kicked off in 2018 after a tip-off from a bank and since then, the family made 6,000 \u00absuspicious financial transactions\u00bb involving more than HK$3 billion ($387 million) through over 100 accounts from nine banks, according to Hong Kong customs authorities. The arrested include the parents, aged 58 and 62; the eldest son, 34; a second son, 30, who works at [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1151,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,31],"tags":[27,25,24,26,30,23,28,29],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Hong Kong Customs Arrest $400 Million Money Laundering Family - Goodwill Exchange<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hong Kong Customs Arrest $400 Million Money Laundering Family - Goodwill Exchange\" \/>\n<meta property=\"og:description\" content=\"SFC Provides Clarification on Police Co-op Hong Kong Police Arrest Top Profiteers of Next Digital Rally Parents, three children and a money exchange owner were arrested by Hong Kong customs over alleged money laundering of nearly $400 million. Investigations first kicked off in 2018 after a tip-off from a bank and since then, the family made 6,000 \u00absuspicious financial transactions\u00bb involving more than HK$3 billion ($387 million) through over 100 accounts from nine banks, according to Hong Kong customs authorities. The arrested include the parents, aged 58 and 62; the eldest son, 34; a second son, 30, who works at [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\" \/>\n<meta property=\"og:site_name\" content=\"Goodwill Exchange\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/GoodwillExchangeDubai\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-09-17T10:20:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-09-17T10:20:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.goodwillexchange.ae\/blog\/wp-content\/uploads\/2020\/09\/hong-kong-money-laundering-cases.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"355\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Goodwill Exchange\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Goodwill Exchange\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\"},\"author\":{\"name\":\"Goodwill Exchange\",\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/#\/schema\/person\/b050b95bdd3fb8ab99a63af3ab5d40be\"},\"headline\":\"Hong Kong Customs Arrest $400 Million Money Laundering Family\",\"datePublished\":\"2020-09-17T10:20:41+00:00\",\"dateModified\":\"2020-09-17T10:20:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\"},\"wordCount\":305,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.goodwillexchange.ae\/blog\/wp-content\/uploads\/2020\/09\/hong-kong-money-laundering-cases.jpg\",\"keywords\":[\"anti money laundering hong kong\",\"hong kong customs and immigration\",\"hong kong customs clearance\",\"hong kong customs rules\",\"hong kong legal news\",\"hong kong money laundering cases\",\"hong kong news\",\"hong kong news live\"],\"articleSection\":[\"Business\",\"Money Laundering\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\",\"url\":\"https:\/\/www.goodwillexchange.ae\/blog\/2020\/09\/hong-kong-customs-arrest-400-million-money-laundering-family\/\",\"name\":\"Hong Kong Customs Arrest $400 Million Money Laundering Family - 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