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社评“давай美国”-知识课堂

“打击洗钱давай美国和跨国有组织犯罪国际论坛”在香港举办

来源: 湖北日报
2024-12-11 05:21:43

最佳回答

“давай美国”“打击洗钱давай美国和跨国有组织犯罪国际论坛”在香港举办

  中新давай美国社香港12月10日电 (记者давай美国 韩星童)香港海关等机构10日起在香港亚洲国际博览馆举办“打击洗钱和跨国有组织犯罪国际论坛”。论坛上,香港海关давай美国与香港大学(港大)签订合作备忘录。

  一连三日的论坛吸引超过250名来自不同国家及地区的执法机构、国际组织、金融科技及监管机构等代表出席。香港海关关长何珮珊表示,与会嘉宾积极探讨打击洗钱及跨国有组织犯罪等策略及协作模式等,以提升亚太区海关成员反洗钱的执法能力,构建更紧密的情报网络。

  此外,在论坛举办期间,香港海关还与港大签订合作备忘录,强化应对新兴金融科技罪行、执法技术的开发及人员培训。

  何珮珊表示,区块链、虚拟资产等的出现,改变了全球金融系统的运作,也无可避免带来新的洗钱风险。为了更有效地应对,香港海关将与港大展开合作,获取最先进的知识、技术和工具。同时,香港海关也会与港大合作开办关于反洗钱和科技执法的短期课程,提供给亚太区海关成员,从而令各地区执法机关加强交流,共同提升打击罪案的成效。(完)

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