Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.7 billion) some of it linked to a scam case in India. (Feb. 16)

Hong Kong cracks its biggest money laundering case

Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.7 billion) some of it linked to a scam case in India. (Feb. 16)