三人因香港大规模加密货币洗钱计划被捕

香港海关逮捕了三名涉嫌利用加密货币平台和空壳公司银行账户进行价值 18 亿港元的复杂洗钱活动的个人。据信，嫌疑人建立了 5 家公司和 18 个本地账户，在 2021 年 6 月至 2022 年 7 月期间促成了 1,000 多笔可疑交易。

Hong Kong Customs Apprehends Three Individuals in Extensive Cryptocurrency Money Laundering Scheme

香港海关在大规模加密货币洗钱计划中逮捕三名个人

Hong Kong customs authorities have detained three suspects linked to an elaborate money laundering operation involving a cryptocurrency platform and shell company bank accounts, amounting to an estimated HK$1.8 billion. The apprehended individuals, a 42-year-old woman and two men aged 48 and 60, are alleged to have orchestrated a sophisticated scheme utilizing multiple shell companies and cryptocurrency platforms.

香港海关当局拘留了三名涉嫌精心策划洗钱活动的嫌疑人，该洗钱活动涉及加密货币平台和空壳公司银行账户，金额估计为 18 亿港元。被捕者包括一名 42 岁女性和两名年龄分别为 48 岁和 60 岁的男性，据称利用多个空壳公司和加密货币平台策划了一项复杂的计划。

Customs officials detected suspicious transactions in bank accounts affiliated with shell companies that lacked proper tax records or physical addresses. These accounts, which handled up to HK$39 million per day, raised concerns and prompted a comprehensive investigation.

海关官员在与空壳公司相关的银行账户中发现了可疑交易，这些空壳公司缺乏适当的税务记录或实际地址。这些账户每天处理的金额高达 3,900 万港元，引起了人们的担忧并促使展开全面调查。

The investigation revealed that the suspects had established five companies and opened 18 local bank accounts between June 2021 and July 2022. These accounts were used to facilitate over 1,000 suspicious transactions. The operation entailed transferring funds from unidentified sources through a series of entities, obfuscating the trail of money flow.

调查显示，犯罪嫌疑人在2021年6月至2022年7月期间成立了5家公司，并开设了18个本地银行账户。这些账户被用来进行1,000多笔可疑交易。该行动需要通过一系列实体从不明来源转移资金，从而混淆了资金流向。

Florence Yeung Yee-tak, commander of the customs' financial investigation division, emphasized the complexities in investigating cryptocurrency-related money laundering due to its jurisdictional fluidity. Despite these challenges, customs authorities leveraged intelligence, conducted thorough capital flow analysis, and pursued financial investigations to combat the illicit activity.

海关金融调查部门指挥官 Florence Yeeung Yee-tak 强调，由于司法管辖区的流动性，调查与加密货币相关的洗钱活动非常复杂。尽管面临这些挑战，海关当局仍利用情报、进行彻底的资本流动分析并开展金融调查来打击非法活动。

Customs officials have expressed concerns that the anonymity provided by cryptocurrency platforms can facilitate money laundering activities. They have urged individuals and businesses to exercise caution when engaging in cryptocurrency transactions and to be vigilant against potential scams or fraudulent schemes.

海关官员担心加密货币平台提供的匿名性可能会促进洗钱活动。他们敦促个人和企业在进行加密货币交易时保持谨慎，并对潜在的诈骗或欺诈计划保持警惕。

The arrests serve as a reminder of the risks associated with illicit financial activities and highlight the efforts of law enforcement agencies to combat money laundering and other forms of financial crime. The investigation is ongoing, and further details are expected to emerge as the case progresses.

此次逮捕行动提醒人们注意与非法金融活动相关的风险，并突显执法机构为打击洗钱和其他形式的金融犯罪所做的努力。调查正在进行中，随着案件的进展，预计会公布更多细节。