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金管局:銀行去年提交可疑交易報告增長近3.2倍
金管局發表《反洗錢合規科技:網絡分析》報告,指出銀行透過「反訛騙及洗黑錢情報工作組」獲取更多情報,加上應用網絡分析工具,去年根據情報提交的可疑交易報告數目按年升近3.2倍,因而被凍結或充公的犯罪得益亦增加1.13倍。
金管局總裁余偉文表示,防範及偵測詐騙活動,是當局與銀行及執法機構等所有持份者的共同目標及優先工作,透過各方的緊密合作,將提升數據及科技應用,打擊騙徒及犯罪分子濫用金融系統,維繫本港銀行體系的安全及效率。
他又指,金管局將繼續與銀行及其他持份者緊密合作,共同引入創新方法,以減少及防止詐騙及金融罪行招致的損失。
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