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Date Posted: 23:35:46 06/30/17 Fri
Author: kenny chan
Author Host/IP: n11649191162.netvigator.com / 116.49.191.162
Subject: 打擊洗黑錢--香港聯合財富情報組

打擊洗黑錢--香港聯合財富情報組
如何識別可疑交易?
http://www.jfiu.gov.hk/tc/str_main.html
有關法例
http://www.jfiu.gov.hk/tc/legislation_main.html
常見問題
http://www.jfiu.gov.hk/tc/faq.html
憲報的恐怖份子名單
http://www.jfiu.gov.hk/tc/news_terrorist_list.html
本港打擊洗黑錢/反恐怖分子籌資活動的組織
http://www.jfiu.gov.hk/tc/link.html
海外打擊洗黑錢/反恐怖分子籌資活動的組織
http://www.jfiu.gov.hk/tc/overseas.html
參考資料
http://www.jfiu.gov.hk/tc/reference.html
聯合財富情報組刊物
http://www.jfiu.gov.hk/tc/jfiu_publications.html
聯合財富情報組
http://www.jfiu.gov.hk/tc/
http://www.jfiu.gov.hk/index.html

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