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Hong Kong money launderer nabbed in smuggling of military-grade gear to Russia
According to charges ... Russian buyers through shell companies that claimed to buying the technology for use in "China, HK [Hong Kong], Malaysia, Europe", not Russia. Marchenko, a Russian national ... Read More
US Warns Hong Kong Against Ties to Russia
Jesse Baker, Deputy Assistant Secretary of the US Treasury ... that Hong Kong had become a hub for financial crimes, including: Shipping banned Western technology to Russia. Trading Russian ... Read More
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