In a release issued on Saturday , the police said the 220 men and 107 women - aged between 15 and 78 - are helping investigations.
The operation between June 10 and 23 was conducted by officers from the Commercial Affairs Department and the seven police land divisions.An offender found guilty of money laundering can be jailed for up to 10 years, fined up to $500,000, or both, for each charge. They added that they take a serious stance against anyone who may be involved in scams, and that perpetrators will be dealt with in accordance with the law.
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