香港证监会敦促持牌机构侦测及预防用作洗钱的潜在分层交易活动

ChainCatcher 2 hours ago 104

ChainCatcher 消息，据智通财经报道，香港证监会今天发出一份通函，敦促持牌法团及虚拟资产交易平台务必对显示分层交易活动迹象的可疑资金转移保持警觉，以预防洗钱行为。

香港证监会在通函中指出，不法分子利用持牌机构进行分层交易活动有持续上升的趋势，部分人士试图通过掩饰非法资金的来源及去向，将涉及欺骗和诈骗案件的非法所得进行清洗。分层交易活动的常见预警迹象涉及一连串可疑行为，包括频繁、迅速及有组织地将资金存入客户户口，并随即以资金或虚拟资产的形式提取。

同时，香港证监会在通函中重申其对持牌机构侦测及预防分层交易活动所期望的严格标准。

BitRss shares this Content always with

License.

Read Entire Article

Screenshot generated in real time with SneakPeek Suite

Search Crypto News

The latest Top News, only from Leading exponents of BlockChain, Bitcoin, Altcoins and different Accredited Crypto Currency Sources.

Since 2015, our Mission was to Share, up-to-date, those News and Information we believe to represent in an Ethical and sincere manner the current Crypto Currencies World: everything you are looking for, in one place!

We have always tried to give priority to the News and the Sources; for this reason we have designed this New Version of BitRss.com with a clean and simple Style, usable by all Devices, fast and effective. Our exclusive Algorithm, in addition to filtering (a lot..) sponsored content of dubious interest, Lists the News, in Chronological order of Publication on the Internet, allowing our Users to Follow the Flow of Articles in a fast and intuitive way.

You can also check the Cryptocurrency Price in Real Time directly in the shared Articles (the TAG's highlighted in green), which allows you to Learn more about the Market Trend of that particular Coin with many other related information. Each content includes always a Screenshot of the Article's Source.