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Glossary

Tipping Off 通風報訊

The criminal offence of disclosing information likely to prejudice an investigation, knowing or suspecting that a suspicious transaction report has been made.

在知悉或懷疑已有人作出可疑交易報告後,向他人披露可能妨礙調查的資料,此舉屬刑事罪行。

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