The Standard

Read here: https://www.thestandard.com.hk/hong-kong-news/article/302680/Police-arrest-12-in-HK118m-cross-border-money-laundering-bust

Read here: https://www.thestandard.com.hk/section-news/section/50029020/265563/Claw-machines-found-to-have-fake-perfumes

Read here: https://www.standard.co.uk/news/london/harrow-school-donations-national-crime-agency-money-laundering-jahangir-hajiyev-zamira-b1172296.html

Read here: https://www.standard.co.uk/news/london/mishcon-de-reya-nca-london-knightsbridge-house-zamira-jahangir-hajiyeva-b1167920.html

Read here: https://www.standard.co.uk/news/london/money-laundering-london-high-court-tory-donor-javad-marandi-javanshir-feyziyev-b1146195.html

Read here: https://www.standard.co.uk/news/crime/london-chelsea-property-money-laundering-azeri-javanshir-parvana-feyziyev-b1142595.html

Read here: https://www.standard.co.uk/news/uk/russia-dmitry-ovsyannikov-arrest-london-national-crime-agency-b1136339.html

Read here: https://www.standard.co.uk/news/crime/met-police-pc-money-laundering-corruption-iopc-misconduct-mohammed-sardar-b1131034.html

Read here: https://www.thestandard.com.hk/breaking-news/section/4/210011/Security-chief-describes-US-sanctions-against-officials-as-triad-activities

Read here: https://www.thestandard.com.hk/breaking-news/section/4/202844/Macau-junket-boss-Levo-Chan-jailed-14-years-for-illegal-gambling,-money-laundering

Read here: https://www.thestandard.com.hk/section-news/section/11/251344/Man-accused-of-duping-antiques-collector-out-of-$577m-granted-bail

Read here: https://www.thestandard.com.hk/breaking-news/section/4/200132/Billionaire-Joseph-Lau-offloads-HK$25.2m-in-Hermes-bags-at-Sotheby’s-auction

Read here: https://www.thestandard.com.hk/breaking-news/section/4/200119/The-jewellery-ornaments-industry-welcomes-Customs%27-new-registration-regime-for-dealers-in-precious-metals-and-stones

Read here: https://www.standard.co.uk/culture/tvfilm/the-gold-bbc-brinks-mat-robbery-hugh-bonneville-b1058268.html

Read here: https://www.thestandard.com.hk/breaking-news/section/4/199473/Jewelry-manufacturers-welcome-customs%27-new-registration-regime-for-dealers-in-precious-metals-and-stones

Read here: https://www.thestandard.com.hk/breaking-news/section/4/199137/%27Face-stealing%27-man-among-trio-arrested-in-HK$1.8m-loan-fraud

Read here: https://www.thestandard.com.hk/section-news/section/4/246768/Two-held-in-$3.5b-laundering-scam

Read here: https://www.thestandard.com.hk/section-news/section/2/245655/Macau-junket-king-denies-money-laundering

Read here: https://www.thestandard.com.hk/breaking-news/section/4/194187/Customs-smashes-money-laundering-syndicate-involving-over-HK$400m

Read here: https://www.thestandard.com.hk/breaking-news/section/4/193650/Thirty-arrested-over-corruption-in-Three-runway-System-Project

Read here: https://www.thestandard.com.hk/section-news/fc/2/236293/Nine-face-$1m-bribery-rap-over-Macau-firm%27s-listing

Read here: https://www.standard.co.uk/news/crime/cocaine-heroin-dealer-ajay-stephens-jailed-trafficking-boys-croydon-brixton-hastings-b965810.html

Read here: https://www.standard.co.uk/news/uk/hsbc-managers-jailed-900k-fraud-customers-accounts-b965646.html

Read here: https://www.thestandard.com.hk/breaking-news/section/4/182483/Customs-smash-international-drug-syndicate,-seize-HK$300m-of-cocaine

Read here: https://www.standard.co.uk/news/uk/police-drug-seize-1-million-pounds-hackney-51kg-of-pills-b947425.html

Read here: https://www.thestandard.com.hk/breaking-news/section/4/164087/Police-bust-drug-trafficking-worth-HK$4.3-million

Read here: https://www.standardmedia.co.ke/business/business-news/article/2001398419/its-a-goldmine-for-crooks-selling-luxury-cars-using-forged-papers

Read here: https://www.thestandard.com.hk/breaking-news/section/4/158312/Customs-seized-HK$18-million-worth-of-fish-air-bladders

Read here: https://www.standardmedia.co.ke/business/article/2001392185/state-cracks-down-on-shell-companies

Read here: https://www.standardmedia.co.ke/nairobi/article/2001382169/state-hangs-on-to-sonko-s-sh500m