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Shing Mun River. The Shing Mun River or Shing Mun River Channel (????????????) is a river in Sha Tin, Hong Kong.

River China

wikidata.org 3 views · 5d ago

Timezone

Asia/Hong_Kong. IANA time zone

tz_gdb_Timezone Asia

wikidata.org 3 views · 5d ago

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wikimedia.org 0 views · 5d ago

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wikimedia.org 0 views · 5d ago

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wikimedia.org 0 views · 5d ago

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200px-Hong_Kong_from_Victoria_Peak1.jpg

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wikimedia.org 0 views · 5d ago

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wikimedia.org 0 views · 5d ago

200px-Flag_of_Hong_Kong.svg.png

wikimedia.org 0 views · 5d ago

Egmont Group of Financial Intelligence Units. The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are responsible for processing and analyzing the information received. FIUs are normally not law enforcement agencies themselves, findings are shared with appropriate law enforcement or prosecution bodies if sufficient evidence of unlawful activity is found. The Egmont Group is headquartered in Ottawa, Ontario, Canada.

org_gdb_Organization Canada

wikidata.org 2 views · 5d ago

Financial Action Task Force. The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financi??re (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The FATF Secretariat is administratively hosted at the OECD in Paris, but the two organisations are separate.

org_gdb_Organization

wikidata.org 2 views · 5d ago

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wikimedia.org 0 views · 5d ago

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