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何時舉報可疑個案 ? 假如律師在代表客戶處理交易時斷定該律師所持有的資料足以確認或提供理由懷疑任何財產代表刑事罪行得益 ( 包括與恐怖分子有關的財產 ) 或擬在與刑事罪行有關的情況下使用 , 則該律師有法律責任向聯合財富情報組提交 「 可疑交易報告 」。 如何提交 「 可疑交易報告 」? 「 可疑交易報告 」 應透過以下任何一種方式提交至聯合財富情報組 ﹕ ...
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