Golden Finance reported that in response to the joint operation Thunder 2023 between Guangdong, Hong Kong and Macao to combat organized criminal activities, the Criminal Department of the Hong Kong Island Region launched an operation and successfully dismantled a cross-border money laundering group. The amount involved exceeded 100 million yuan. The suspects The operation of "double money laundering" was carried out by purchasing expensive goods for resale and purchasing virtual currencies. During the operation, the police arrested 5 men and 1 woman, including 1 mastermind and 2 backbones, for conspiracy to commit money laundering and fraud in many places across Hong Kong. Members, one of the key members is a college student, who is responsible for purchasing virtual currencies for money laundering purposes.