6. Useful contacts
Law enforcement agencies / Regulators
Commercial Crime Bureau, Hong Kong Police Force
Investigates:
- ● serious and complex commercial fraud
- ● computer crime
- ● counterfeiting or forgery of currency, coinage, credit cards, other commercial instruments and travel and identity documents
Joint Financial Intelligence Unit
- ● Jointly run by the staff of the Hong Kong Police Force and the Hong Kong Customs and Excise Department.
- ● Receives reports about suspicious financial activities made under the Drug Trafficking (Recovery of Proceeds) Ordinance and the Organized and Serious Crimes Ordinance.
- ● Receives suspicious transaction reports related to terrorist property made under the United Nations (Anti-Terrorism Measures) Ordinance.
Hong Kong Monetary Authority
- ● Provides enquiry services to bank managers on the compliance of the relevant laws and guidelines.
- ● Receives related complaints.
Securities and Futures Commission
- ● Administers the laws governing the securities and futures markets in Hong Kong.
- ● Provides enquiry services to financial practitioners and intermediaries on how to enhance ethical standards.