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by: xpoolPosted on: June 12, 2025

Hong Kong to Develop Crypto Tracking Tool to Combat Money Laundering

Hong Kong Customs and Excise Department is collaborating with the University of Hong Kong to develop a digital tool that will monitor cryptocurrency transactions suspected of being linked to money laundering schemes. The initiative aims to tackle increasingly complex financial crimes, which are frequently borderless and transnational in nature.

Related posts:

  1. Hong Kong Police Crackdown Targets Money Laundering Syndicate Using Crypto Exchanges
  2. Hong Kong Arrests 12 in Cross-Border Crypto Money Laundering Ring
  3. Hong Kong Police Dismantle $15 Million Crypto Laundering Ring
  4. Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Case
Cryptocurrency Hong Kong Money Laundering

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