Financial Intelligence and Investigation Bureau established
With a view to strengthening Hong Kong’s anti-money laundering and counter-financing of terrorism (AML/CFT) capabilities, the Financial Investigation Division of Narcotics Bureau (FI NB) was detached from the Narcotics Bureau (NB) and has operated as the Financial Intelligence and Investigation Bureau (FIIB) under Crime Wing with effect from ...
財富情報及調查科 - 維基百科，自由的百科全書
財富情報及調查科 （英語： Financial Intelligence and Investigation Bureau， 縮寫： FIIB）於2021年6月成立，隸屬於 香港警務處 刑事及保安處 刑事部 [1]，負責打擊洗黑錢及恐怖分子資金籌集活動，特別是涉及跨境犯罪集團的嚴重罪案。 財富情報及調查科：由一名 總警司 出任主管，由一名 高級警司 出任副主管，三名 警司 分別領導財富總部、 財富調查組 及 聯合財富情報組。 本表是動態列表，或許永遠不會完結。 歡迎您參考 可靠來源 來 查漏補缺。 ^ 存档副本. [2021-07 …
財富情報及調查科 - 维基百科，自由的百科全书
財富情報及調查科（英語： Financial Intelligence and Investigation Bureau ，縮寫：FIIB）於2021年6月成立，隸屬於香港警務處 刑事及保安處 刑事部 [1] ，負責打擊洗黑錢及恐怖分子資金籌集活動，特別是涉及跨境犯罪集團的嚴重罪案。
Financial Intelligence and Investigation Bureau - tel.directory.gov.hk
4 days ago · Email [email protected] Remarks: 1.For those calling from places outside Hong Kong, please dial the area code "852" before the telephone number (not applicable to overseas offices).
Hong Kong police arrest 503 in cross-border fraud and money …
5 days ago · Mainland authorities, working with the FIIB, arrested 17 suspects, including the syndicate leader. ... In 2024 alone, Hong Kong recorded 44,480 fraud cases, with losses amounting to HK$9.15 billion. Online scams accounted for 60% of the cases, including e-commerce, investment, job-related, and phishing scams. ...
© Hong Kong Police Force香港警務處版權所有 7 於2021年6月成立，讓警隊更聚焦和專業地打擊洗黑錢及恐怖分子資金籌集 活動。 三個組別: 財富調查組(FID)，聯合財富情報組(JFIU)及總部(HQ) 財富調查組(FID): 負責調查洗黑錢及恐怖分子資金籌集的案件
FIIB combats money laundering - police.gov.hk
Mar 27, 2024 · Following completion of the FATF’s project in “Illicit Financial Flows from Cyber-enabled Fraud” in October 2023, FIIB has taken up the co-lead role in a new FATF project, namely “Money Laundering National Risk Assessment (NRA) Guidance Project Update”, with Mexico since then.
财富情报及调查科 - 维基百科，自由的百科全书
Dec 10, 2024 · 财富情报及调查科（英语： Financial Intelligence and Investigation Bureau ，缩写：FIIB）于2021年6月成立，隶属于香港警务处 刑事及保安处 刑事部 [1] ，负责打击洗黑钱及恐怖分子资金筹集活动，特别是涉及跨境犯罪集团的严重罪案。
FIIB’s continuous efforts on global AML - police.gov.hk
Jul 24, 2024 · Chief Superintendent of Financial Intelligence and Investigation Bureau (FIIB) Cheng Lai-ki led officers to attend the plenary and working group meetings of the Financial Action Task Force (FATF) in Singapore between June 23 and 28, discussing and resolving international anti-money laundering (AML) and countering financing of the terrorism (CFT ...
16 arrested in money laundering bust involving HK$99m illicit …
Nov 29, 2023 · On 27th November, the FIIB conducted arrests throughout Hong Kong, apprehending 16 individuals on charges of conspiracy to launder money and money laundering. Among the arrested individuals were 13 Filipino women and one Indonesian woman, aged between 21 and 54.