conspiracy to commit money laundering 串謀洗黑錢

conspiracy to commit money laundering
繁：串謀洗黑錢
简：串谋洗黑钱

警方搗破一宗虛擬銀行帳戶串謀洗黑錢案件，過去兩日在本港各區拘捕17人，涉款超過9,700萬元。

警拘17人　涉虛擬銀行帳戶串謀洗黑錢近億元（2022年5月13日）。Am730，取自 https://bit.ly/3G0FHwd

Police arrested 17 people on Wednesday and Thursday for conspiracy to commit money laundering, luring citizens to open virtual bank accounts, and controlling them to whitewash up to HK$97 million.

Seventeen arrested for HK$97m virtual money laundering. (2022, May 13). The Standard. Retrieved from https://www.thestandard.com.hk/breaking-news/section/4/190128/Seventeen-arrested-for-HK$97m-virtual-money-laundering