An Assessment of Scams in East Asia

Whilst all countries are seeing an increasing level of scams, richer countries, for example, G7, EU & OECD member countries are reporting the most in terms of cases & losses. A few countries or jurisdictions are reporting sufficient information to be able to understand the threat well enough & appreciate the response. These include Australia, […]

GCFFC Submission to HKMA Public Consultation

Since its inception, the GCFFC has advocated for increased collaboration and information sharing as a key tenet in improving the effectiveness in fighting financial crime. The Coalition also supports maintaining privacy and data protection and recognises a balance has to be achieved. We note and support the measures Hong Kong has already taken to promote […]