香港海关捣毁了一个价值 1.79B 美元的洗钱行动“Daybreak”,该行动涉及一个家族集团,该集团通过跨国贸易活动洗钱,导致七人被捕。 Hong Kong Customs dismantled a $1.79B money laundering operation, "Daybreak," involving a family-owned syndicate that laundered funds via transnational trade activities, leading to the arrest of seven people.
香港海关捣毁一起涉及约17.9亿美元的大规模洗钱行动,成为该机构破获的受污染资金规模最大的案件。 Hong Kong Customs has dismantled a large-scale money laundering operation involving about $1.79 billion, making it the largest case the agency has shut down in terms of tainted funds. 这次行动被称为“黎明”,导致七人被捕。 The operation, known as "Daybreak," led to the arrest of seven people. 参与洗钱的犯罪集团似乎是家族企业,通过大型运营中心利用跨国贸易活动洗钱。 The syndicate involved in the money laundering appeared to be family-owned and used transnational trade activities to launder funds through a large-scale operation center.