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13 arrested in HK$113 million laundering case

Filed: Mar 20, 2026 at 7:05 AM ET
Summary: Hong Kong police arrested 13 individuals for laundering over HK$113 million using the 'iAM Smart' app.
WHO: Hong Kong police
WHAT: arrested 13 individuals for money laundering
WHEN: Mar 20, 2026 at 6:06 AM ET
WHERE: Hong Kong
WHY: suspected of laundering money through victims' accounts
ℹ️ This event is analyzed using pattern arcs, velocity indicators, and source analysis in our MI Console.

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