In the first nine months of this year alone, casinos filed more reports of suspicious transactions than they did across all of 2019, according to the official figures.
Financial Intelligence Office (GIF)
The Financial Intelligence Office (GIF) will be overseen by the government’s public security portfolio from today, according to an executive order signed by Chief Executive Chui Sai On that was published in the Official Gazette (BO).
Secretary for Security Wong Sio Chak confirmed at the weekend that the Financial Intelligence Office (GIF) will come under his portfolio.
