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香港加强金融监管 违规举报数量激增
Thursday, November 3, 2016 8:27
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今年头九个月,香港联合财富情报组(JFIU)接获六万件涉嫌非法的金融活动举报,这其中包括洗钱和资助恐怖主义。数量上比去年增加了40%,平均每天接获两百起个案举报。香港官员称,举报数量激增是当局加强监管的结果。…

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