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本澳女子涉協助販毒集團清洗黑錢被拘
本局對2019年2月偵破的一宗販毒案進行跟進調查，發現涉案香港販毒集團利用本澳銀行帳戶收取販毒所得，並由帳戶持有人（即涉案本澳女子）協助轉移毒資，上述帳戶於最近一年出現130筆可疑交易，涉款合共31.5萬港元；並查悉涉案女子於同一時段曾140次短暫前往香港及內地，懷疑其將贓款交給境外同黨。
2019年7月12日，本局在中區某賭場貴賓廳將涉案女子拘捕，並在其住所搜獲0.58克可卡因和吸毒工具，以不法販賣麻醉藥品及精神藥物、不法吸食麻醉藥品及精神藥物、不適當持有器具或設備、清洗黑錢等四罪將之移送檢察院偵辦。
Macao woman arrested for involvement in assisting a drug trafficking syndicate in money laundering
The Judiciary Police carried out a follow-up investigation on a drug trafficking case which was busted in February 2019. It was found that the involved Hong Kong drug trafficking syndicate leveraged a Macao bank account to receive proceeds from drug trafficking. The account holder (i.e. the involved Macao woman) assisted in transferring the drug funds. 130 suspicious transactions, with the involved sum totalled HKD315,000, appeared in the aforesaid account in the latest year. It was also found that, the involved woman had taken short trips to Hong Kong and the mainland 140 times during the same period of time, thus suspecting that she had gone to hand the proceeds of crime to her extraterritorial accomplices.
On 12th July 2019, the Judiciary Police arrested the involved woman at a VIP junket of a casino in the central district. 0.58 grams of cocaine and drug consumption tools were seized at her residence. The Judiciary Police transferred her to the Public Prosecutions Office for four offences including illegal trafficking of narcotic drugs and psychotropic substances, illegal consumption of narcotic drugs and psychotropic substances, improper possession of utensils or equipment and money laundering.
Detida uma mulher de Macau por auxiliar uma rede de tráfico de droga a branquear capitais
No acompanhamento de um caso de tráfico de droga, resolvido em Fevereiro de 2019, apurou-se que a organização de tráfico de droga de Hong Kong em causa utilizava uma conta bancária de Macau para recebeu dinheiro obtido. A titular daquela conta (suspeita deste caso, de Macau) dava auxílio na transferência do dinheiro. Ao longo do último ano, houve 130 transacções suspeitas naquela conta, envolvendo no total 315 mil HKD. Verificou-se ainda que a mulher foi a Hong Kong e China continental por 140 vezes naquele período. Suspeita-se que esta tivesse entregue o dinheiro aos seus cúmplices no exterior.
No dia 12 de Julho de 2019, a suspeita foi detida numa sala VIP de um casino na zona central e foram apreendidos 0,58 gramas de cocaína e alguns instrumentos para consumo no seu apartamento. A detida foi presente ao MP por tráfico e consumo de estupefacientes, detenção de utensílios e branqueamento de capitais.