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中英術語

可疑交易報告 Suspicious Transaction Report

任何人知悉或懷疑某財產與洗錢或恐怖分子資金籌集有關時,依法向聯合財富情報組作出的舉報。

A report made by law to the Joint Financial Intelligence Unit by any person who knows or suspects that property is connected with money laundering or terrorist financing.

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