Hong Kong Customs Investigates Unregistered Diamond Transactions Exceeding HK$120,000
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions Hong Kong Customs yesterday (November 10) detected a case involving a local company that conducted transactions of diamonds valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The investigation is ongoing. According…