{"id":11619,"date":"2026-03-16T18:06:24","date_gmt":"2026-03-16T10:06:24","guid":{"rendered":"https:\/\/hkytl.com\/?p=11619"},"modified":"2026-03-16T18:09:30","modified_gmt":"2026-03-16T10:09:30","slug":"icac-sfc-joint-operation-fuse-financial-crime-compliance","status":"publish","type":"post","link":"https:\/\/hkytl.com\/cn\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/","title":{"rendered":"\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\uff1a \u5ec9\u653f\u516c\u7f72\u4e0e\u8bc1\u76d1\u4f1a\u8054\u624b\u884c\u52a8"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"11619\" class=\"elementor elementor-11619\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f171de1 e-flex e-con-boxed e-con e-parent\" data-id=\"4f171de1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-307f3353 elementor-widget elementor-widget-text-editor\" data-id=\"307f3353\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h3><strong>\u6982\u8ff0<\/strong><\/h3><p>\u4e0a\u5468\uff0c\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\uff08\u8bc1\u76d1\u4f1a\uff09\u4e0e\u5ec9\u653f\u516c\u7f72\uff08\u5ec9\u653f\u516c\u7f72\uff09\u5ba3\u5e03\u5c55\u5f00\u4e00\u9879\u4ee3\u53f7\u4e3a\u201c\u5bfc\u706b\u7ebf\u201d\u7684\u8054\u5408\u884c\u52a8\u3002\u6b64\u6b21\u6267\u6cd5\u884c\u52a8\u902e\u6355\u4e86\u516b\u540d\u6d89\u6848\u4eba\u5458\uff0c\u5176\u4e2d\u5305\u62ec\u4e09\u5bb6\u6301\u724c\u516c\u53f8\u7684\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff0c\u4ed6\u4eec\u6d89\u5acc\u53c2\u4e0e\u4e00\u8d77\u590d\u6742\u7684\u8d3f\u8d42\u53ca\u5185\u5e55\u4ea4\u6613\u6848\u3002<\/p><p>\u5bf9\u4e8e\u6cd5\u5f8b\u603b\u76d1\u548c\u9996\u5e2d\u5408\u89c4\u5b98\u800c\u8a00\uff0c\u201c\u5bfc\u706b\u7ebf\u884c\u52a8\u201d\u53d1\u51fa\u4e86\u4e00\u4e2a\u5f3a\u70c8\u7684\u4fe1\u53f7\uff1a\u76d1\u7ba1\u673a\u6784\u5404\u81ea\u4e3a\u653f\u7684\u65f6\u4ee3\u5df2\u8fc7\u6e21\u5230\u6267\u6cd5\u534f\u540c\u7684\u65f6\u671f\u3002\u8bc1\u76d1\u4f1a\u4e0e\u5ec9\u653f\u516c\u7f72\u6839\u636e2019\u5e74\u7b7e\u7f72\u7684\u300a\u8c05\u89e3\u5907\u5fd8\u5f55\u300b\u5efa\u7acb\u7684\u6b63\u5f0f\u8054\u76df\uff0c\u6784\u5efa\u4e86\u4e00\u4e2a\u5c06\u884c\u653f\u5f3a\u5236\u63aa\u65bd\u4e0e\u5211\u4e8b\u4fa6\u67e5\u6743\u529b\u76f8\u7ed3\u5408\u7684\u5f3a\u5927\u673a\u5236\u3002<\/p><p data-path-to-node=\"4\">\u70b9\u51fb\u6b64\u5904\u67e5\u770b\u00a0<a href=\"https:\/\/sc.sfc.hk\/TuniS\/apps.sfc.hk\/edistributionWeb\/gateway\/TC\/news-and-announcements\/news\/doc?refNo=26PR40\" target=\"_blank\" rel=\"noopener\">\u8bc1\u76d1\u4f1a\u5b98\u65b9\u65b0\u95fb\u7a3f<\/a>.\u00a0<a href=\"https:\/\/www.icac.org.hk\/sc\/p\/press\/index_id_2262.html\" target=\"_blank\" rel=\"noopener\">\u5ec9\u653f\u516c\u7f72\u7684\u5b98\u65b9\u65b0\u95fb\u7a3f<\/a>.<\/p><p><strong>\u5bfc\u706b\u7ebf\u884c\u52a8\uff1a\u6218\u7565\u534f\u540c\u7684\u5b9e\u8df5<\/strong><\/p><p>\u8be5\u8c03\u67e5\u6700\u521d\u6e90\u4e8e\u8bc1\u76d1\u4f1a\u9488\u5bf9\u4e00\u7cfb\u5217\u914d\u552e\u524d\u53ef\u7591\u4ef7\u683c\u6ce2\u52a8\u5c55\u5f00\u7684\u8c03\u67e5\u3002\u8bc1\u76d1\u4f1a\u5173\u4e8e\u53ef\u80fd\u5b58\u5728\u201c\u56de\u6263\u201d\u7684\u521d\u6b65\u8c03\u67e5\u7ed3\u679c\uff0c\u4fc3\u4f7f\u8be5\u6848\u79fb\u4ea4\u5ec9\u653f\u516c\u7f72\uff0c\u4f7f\u6848\u4ef6\u6027\u8d28\u4ece\u76d1\u7ba1\u8fdd\u89c4\u8f6c\u53d8\u4e3a\u5211\u4e8b\u8d2a\u8150\u8c03\u67e5\u3002<\/p><ul><li>\u6307\u63a7\u5185\u5bb9\uff1a\u4e24\u5bb6\u6301\u724c\u7ecf\u7eaa\u884c\u7684\u9ad8\u7ba1\u6d89\u5acc\u4ece\u4e00\u5bb6\u6301\u724c\u5bf9\u51b2\u57fa\u91d1\u7684\u62e5\u6709\u8005\u5904\u6536\u53d7\u8d85\u8fc7400\u4e07\u6e2f\u5143\u7684\u8d3f\u8d42\u3002\u4f5c\u4e3a\u4ea4\u6362\uff0c\u4ed6\u4eec\u63d0\u524d\u900f\u9732\u4e86\u79c1\u52df\u53d1\u884c\u7684\u4fe1\u606f\uff0c\u4f7f\u8be5\u57fa\u91d1\u5f97\u4ee5\u5efa\u7acb\u7a7a\u5934\u5934\u5bf8\uff0c\u4ece\u4e2d\u975e\u6cd5\u83b7\u5229\u7ea63.15\u4ebf\u6e2f\u5143\u3002<\/li><li>\u5904\u7406\u65b9\u6cd5\uff1a\u901a\u8fc7\u5f15\u5165\u5ec9\u653f\u516c\u7f72\uff08ICAC\uff09\u4ecb\u5165\uff0c\u5f53\u5c40\u5c06\u4e00\u5b97\u590d\u6742\u7684\u5e02\u573a\u5931\u5f53\u884c\u4e3a\u6848\u4ef6\u2014\u2014\u8be5\u7c7b\u6848\u4ef6\u6709\u65f6\u96be\u4ee5\u4f9d\u636e\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b\uff08SFO\uff09\u4ee5\u5211\u4e8b\u6807\u51c6\u4e88\u4ee5\u8d77\u8bc9\u2014\u2014\u8f6c\u5316\u4e3a\u300a\u9632\u6b62\u8d3f\u8d42\u6761\u4f8b\u300b\uff08POBO\uff09\u4e0b\u7684\u8150\u8d25\u5148\u884c\u884c\u4e3a\u3002<\/li><\/ul><h3>\u5ec9\u653f\u516c\u7f72\u4e0e\u8bc1\u76d1\u4f1a\u8054\u76df\u7684\u529b\u91cf<\/h3><p>\u5ec9\u653f\u516c\u7f72\u4e0e\u8bc1\u76d1\u4f1a\u7b7e\u7f72\u7684\u8c05\u89e3\u5907\u5fd8\u5f55\uff0c\u4f7f\u4e24\u5bb6\u673a\u6784\u80fd\u591f\u7a81\u7834\u5404\u81ea\u804c\u6743\u8303\u56f4\u7684\u4f20\u7edf\u9650\u5236\u3002<\/p><table><tbody><tr><td width=\"132\">\u00a0<\/td><td width=\"208\"><p>\u8bc1\u76d1\u4f1a\u7684\u6743\u529b<\/p><\/td><td width=\"261\"><p>\u5ec9\u653f\u516c\u7f72\u7684\u6743\u529b<\/p><\/td><\/tr><tr><td width=\"132\"><p>\u63d0\u4f9b\u8d44\u6599<\/p><\/td><td width=\"208\"><p>\u53ef\u5f3a\u5236\u8981\u6c42\u51fa\u5e2d\u53ca\u4f5c\u7b54\uff1b\u4e0d\u5f97\u5c31\u4ee5\u67d0\u9879\u7f6a\u884c\u81ea\u8bc1\u5df1\u7f6a\u4e3a\u7531\u4fdd\u6301\u7f04\u9ed8\uff08\u7b2c184\u6761\uff09<\/p><\/td><td width=\"261\"><p>\u6709\u6743\u6839\u636e\u7b2c14\u6761\u901a\u77e5\u5f3a\u5236\u7d22\u53d6\u8d44\u6599\uff08\u7b2c14\u6761\uff09<\/p><\/td><\/tr><tr><td width=\"132\"><p>\u902e\u6355\u53ca\u65c5\u884c\u8bc1\u4ef6<\/p><\/td><td width=\"208\"><p>\u65e0\u6743\u902e\u6355\u6216\u62d8\u7559<\/p><\/td><td width=\"261\"><p>\u6709\u6743\u902e\u6355\u3001\u62d8\u7559\u957f\u8fbe48\u5c0f\u65f6\u53ca\u6263\u62bc\u65c5\u884c\u8bc1\u4ef6\uff08\u7b2c10\u6761\uff09<\/p><\/td><\/tr><tr><td width=\"132\"><p>\u8bc1\u636e\u7684\u4f7f\u7528<\/p><\/td><td width=\"208\"><p>\u88ab\u5f3a\u5236\u53d6\u5f97\u7684\u8bc1\u4f9b\u4e00\u822c\u4e0d\u5f97\u5728\u5211\u4e8b\u5ba1\u8baf\u4e2d\u76f4\u63a5\u7528\u4f5c\u5bf9\u63d0\u4f9b\u8005\u4e0d\u5229\u7684\u8bc1\u636e\uff08\u7b2c187\u6761\uff09\uff0c\u4f46\u5141\u8bb8\u884d\u751f\u4f7f\u7528<\/p><\/td><td width=\"261\"><p>\u76f4\u63a5\u4f7f\u7528\u88ab\u5f3a\u5236\u53d6\u5f97\u7684\u8d44\u6599\u4ee5\u6307\u63a7\u53d7\u8baf\u4eba\u53d7\u5230\u9650\u5236\uff08\u7b2c20\u6761\uff09\uff0c\u4f46\u53ef\u7528\u4e8e\u6307\u63a7\u4ed6\u4eba\uff08\u5305\u62ec\u5171\u8c0b\u8005\uff09<\/p><\/td><\/tr><\/tbody><\/table><p><strong>\u76f8\u4e92\u5173\u8054\u7684\u6cd5\u5f8b\u6846\u67b6<\/strong><\/p><p>\u673a\u6784\u73b0\u987b\u4ece\u4ee5\u4e0b\u4e09\u4e2a\u4e3b\u8981\u6cd5\u5b9a\u65b9\u9762\u8bc4\u4f30\u5176\u98ce\u9669\uff1a<\/p><ol><li class=\"translation-block\">\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b\uff08\u7b2c571\u7ae0\uff09\uff1a\u5185\u5e55\u4ea4\u6613\uff08\u7b2c291\u6761\uff09\u4ecd\u5c5e\u53cc\u8f68\u5236\u7f6a\u884c\uff08\u6c11\u4e8b\u6216\u5211\u4e8b\uff09\u3002<\/li><li class=\"translation-block\">\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b\uff08\u7b2c571\u7ae0\uff09\uff1a\u5185\u5e55\u4ea4\u6613\uff08\u7b2c291\u6761\uff09\u4ecd\u5c5e\u53cc\u8f68\u5236\u7f6a\u884c\uff08\u53ef\u5faa\u6c11\u4e8b\u6216\u5211\u4e8b\u9014\u5f84\u5904\u7406\uff09<\/li><li class=\"translation-block\">\u300a\u6709\u7ec4\u7ec7\u53ca\u4e25\u91cd\u7f6a\u884c\u6761\u4f8b\u300b\uff08\u7b2c455\u7ae0\uff09\uff1a\u6839\u636e\u7b2c25\u6761\uff0c\u201c\u5904\u7406\u660e\u77e5\u6216\u76f8\u4fe1\u5c5e\u4e8e\u53ef\u516c\u8bc9\u7f6a\u884c\u6240\u5f97\u7684\u8d22\u4ea7\u201d\u6784\u6210\u6d17\u94b1\u3002\u6b64\u7c7b\u8d44\u91d1\u53ef\u80fd\u53d7\u5230\u51bb\u7ed3\u53ca\u6ca1\u6536\u4ee4\u7684\u7ea6\u675f\u3002<\/li><\/ol><div><h3>\u8fd9\u610f\u5473\u7740\u4ec0\u4e48<\/h3><ul><li><p class=\"ds-markdown-paragraph\"><strong>\u6301\u724c\u6cd5\u56e2\u8425\u8fd0\u8005\u987b\u77e5\uff1a<\/strong> \u673a\u6784\u7684\u5185\u90e8\u63a7\u5236\u5fc5\u987b\u8db3\u591f\u5065\u5168\uff0c\u4e0d\u4ec5\u80fd\u53d1\u73b0\u5e02\u573a\u4e0d\u5f53\u884c\u4e3a\uff0c\u8fd8\u80fd\u63ed\u9732\u53ef\u80fd\u52a9\u957f\u6b64\u7c7b\u884c\u4e3a\u7684\u8150\u8d25\u73b0\u8c61\u3002\u673a\u6784\u7684\u4fe1\u606f\u9694\u79bb\u5899\uff08Chinese walls\uff09\u662f\u5426\u771f\u6b63\u4e25\u5bc6\u65e0\u9699\uff0c\u4e14\u662f\u5426\u5efa\u7acb\u5728\u8bda\u4fe1\u6587\u5316\u7684\u57fa\u7840\u4e0a\uff1f\u00a0<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u6cd5\u5f8b\u603b\u987e\u95ee\u987b\u77e5<\/strong>\uff1a\u5fc5\u987b\u6452\u5f03\u5bf9\u5408\u89c4\u95ee\u9898\u7684\u5b64\u7acb\u770b\u5f85\u3002 \u201c\u5bfc\u706b\u7ebf\u201d\u884c\u52a8\u8868\u660e\uff0c\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\uff08SFC\uff09\u7684\u8c03\u67e5\u53ef\u80fd\u77ac\u95f4\u6f14\u53d8\u4e3a\u5ec9\u653f\u516c\u7f72\uff08ICAC\uff09\u7684\u51cc\u6668\u7a81\u88ad\u3002\u5371\u673a\u7ba1\u7406\u8ba1\u5212\u5fc5\u987b\u8003\u8651\u5230\u53ef\u80fd\u53d1\u751f\u902e\u6355\u3001\u5bf9\u529e\u516c\u5ba4\u548c\u4f4f\u6240\u7684\u540c\u6b65\u641c\u67e5\uff0c\u4ee5\u53ca\u8d44\u4ea7\u7684\u7acb\u5373\u51bb\u7ed3\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u4e2a\u4eba\u987b\u77e5<\/strong>\u8bc1\u76d1\u4f1a\u5f3a\u5236\u6743\u529b\u4e0e\u5ec9\u7f72\u902e\u6355\u6743\u529b\u7684\u7ed3\u5408\uff0c\u6784\u6210\u6781\u5177\u538b\u529b\u4e14\u6cd5\u5f8b\u4e0a\u6781\u4e3a\u590d\u6742\u7684\u5c40\u9762\u3002\u5728\u8c03\u67e5\u5c55\u5f00\u7684\u999648\u5c0f\u65f6\u5185\uff0c\u4efb\u4f55\u5931\u8bef\u90fd\u53ef\u80fd\u5e26\u6765\u6539\u53d8\u4e00\u751f\u7684\u540e\u679c\u3002\u6b63\u5982\u300a\u6709\u7ec4\u7ec7\u53ca\u4e25\u91cd\u7f6a\u884c\u6761\u4f8b\u300b\u7b2c25\u6761\u6240\u8ff0\u53ca\u7684\u6d17\u9ed1\u94b1\u6848\u4ef6\u6240\u793a\uff0c\u6cd5\u9662\u91c7\u7528\u5ba2\u89c2\u6d4b\u8bd5\u2014\u2014\u5373\u4e00\u4e2a\u5408\u7406\u7684\u4eba\u5728\u5f53\u65f6\u60c5\u51b5\u4e0b\u4f1a\u76f8\u4fe1\u4ec0\u4e48\u2014\u2014\u800c\u975e\u5355\u7eaf\u8003\u8651\u6d89\u6848\u4e2a\u4eba\u5b9e\u9645\u77e5\u9053\u4ec0\u4e48\u3002<\/p><\/li><\/ul><\/div><h3>\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u5982\u4f55\u534f\u52a9\u60a8<\/h3><p>\u9762\u5bf9\u8bc1\u76d1\u4f1a\u4e0e\u5ec9\u7f72\u7684\u8054\u5408\u8c03\u67e5\uff0c\u5fc5\u987b\u5236\u5b9a\u4e00\u5957\u7cbe\u5bc6\u5468\u8be6\u7684\u8fa9\u62a4\u7b56\u7565\uff0c\u540c\u65f6\u5904\u7406\u89c4\u7ba1\u53ca\u5211\u4e8b\u5c42\u9762\u7684\u98ce\u9669\u3002\u672c\u56e2\u961f\u63d0\u4f9b\u7efc\u5408\u8fa9\u62a4\u3001\u5185\u90e8\u8c03\u67e5\u53ca\u5371\u673a\u7ba1\u7406\u670d\u52a1\u3002<\/p><p>\u5982\u9700\u672c\u6240\u7f16\u5199\u7684\u300a\u7a81\u51fb\u641c\u67e5\u5e94\u5bf9\u6e05\u5355\u300b\uff0c\u8bf7\u968f\u65f6\u8054\u7cfb\u6211\u4eec\u3002\u5982\u9700\u4e86\u89e3\u66f4\u591a\u8be6\u60c5\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u3002<\/p><p><img decoding=\"async\" data-recalc-dims=\"1\" src=\"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2021\/05\/alfred-circle.png?resize=91%2C91&#038;ssl=1\" alt=\"best lawyer hong kong solicitor alfred leung\" width=\"91\" height=\"91\" \/><\/p><p><strong><a href=\"https:\/\/hkytl.com\/cn\/alfred-leung\/\">\u6881\u5ef6\u8fbe<\/a><\/strong>, <strong>\u5408\u4f19\u4eba<\/strong><\/p><p><a href=\"mailto:alfredleung@hkytl.com\">alfredleung@hkytl.com<\/a>; +852 3468 7202<\/p><p style=\"font-variant-ligatures: normal; font-variant-caps: normal; font-family: Arial, sans-serif; font-size: 14px; font-style: normal; font-weight: 500;\"><em style=\"font-size: 14px; font-weight: 600;\">\u672c\u6587\u4e3a\u4ecb\u7ecd\u6027\u6587\u7ae0\u3002\u5176\u5185\u5bb9\u4ee5\u51fa\u7248\u65e5\u671f\u4e3a\u51c6\u3002 \u5b83\u5e76\u4e0d\u6784\u6210\u6cd5\u5f8b\u610f\u89c1\uff0c\u4e5f\u4e0d\u5e94\u88ab\u89c6\u4e3a\u6cd5\u5f8b\u4f9d\u636e\u3002\u5728\u91c7\u53d6\u4efb\u4f55\u4e0e\u672c\u6587\u6240\u6d89\u4e8b\u9879\u76f8\u5173\u7684\u884c\u52a8\u524d\uff0c\u60a8\u5e94\u59cb\u7ec8\u6839\u636e\u81ea\u8eab\u5177\u4f53\u60c5\u51b5\u83b7\u53d6\u6cd5\u5f8b\u610f\u89c1\u3002\u6587\u4e2d\u67d0\u4e9b\u4fe1\u606f\u53ef\u80fd\u6e90\u81ea\u5916\u90e8\u6e20\u9053\uff0c\u6211\u4eec\u5bf9\u4efb\u4f55\u6b64\u7c7b\u4fe1\u606f\u7684\u51c6\u786e\u6027\u6216\u65f6\u6548\u6027\u4e0d\u4f5c\u4fdd\u8bc1\u3002<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Following Operation &#8220;Fuse&#8221;, the ICAC-SFC alliance targets insider dealing &#038; corruption. We analyse the legal risks under the SFO, POBO &#038; OSCO for licensed firms. Read more.<\/p>","protected":false},"author":206252482,"featured_media":11173,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[1460,1475,1469,1396,1502],"tags":[],"class_list":["post-11619","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bribery-and-corruption","category-money-laundering","category-regulatorycompliance","category-regulatory-investigations","category-white-collar-crime","entry","has-media"],"acf":[],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP<\/title>\n<meta name=\"description\" content=\"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hkytl.com\/cn\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP\" \/>\n<meta property=\"og:description\" content=\"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hkytl.com\/cn\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"YTL LLP\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-16T10:06:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-16T10:09:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"7952\" \/>\n\t<meta property=\"og:image:height\" content=\"5304\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/#\\\/schema\\\/person\\\/89b64fa20acb470e225ddd538bb14cee\"},\"headline\":\"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention\",\"datePublished\":\"2026-03-16T10:06:24+00:00\",\"dateModified\":\"2026-03-16T10:09:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/\"},\"wordCount\":761,\"publisher\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1\",\"articleSection\":[\"Bribery and Corruption\",\"Money laundering\",\"Regulatory compliance\",\"Regulatory investigations\",\"White Collar Crime\"],\"inLanguage\":\"zh-Hans\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/\",\"url\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/\",\"name\":\"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1\",\"datePublished\":\"2026-03-16T10:06:24+00:00\",\"dateModified\":\"2026-03-16T10:09:30+00:00\",\"description\":\"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#breadcrumb\"},\"inLanguage\":\"zh-Hans\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1\",\"width\":7952,\"height\":5304},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/2026\\\/03\\\/16\\\/icac-sfc-joint-operation-fuse-financial-crime-compliance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/hkytl.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/#website\",\"url\":\"https:\\\/\\\/hkytl.com\\\/\",\"name\":\"YTL LLP\",\"description\":\"YTL LLP, awards winning Hong Kong law firm. We are not another mediocre law firm.\",\"publisher\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/hkytl.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"zh-Hans\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/#organization\",\"name\":\"YTL LLP\",\"alternateName\":\"\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\",\"url\":\"https:\\\/\\\/hkytl.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/YTL-logo.jpeg\",\"contentUrl\":\"https:\\\/\\\/hkytl.com\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/YTL-logo.jpeg\",\"width\":400,\"height\":400,\"caption\":\"YTL LLP\"},\"image\":{\"@id\":\"https:\\\/\\\/hkytl.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/#\\\/schema\\\/person\\\/89b64fa20acb470e225ddd538bb14cee\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\\\/\\\/hkytl.com\\\/wp-content\\\/litespeed\\\/avatar\\\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861\",\"url\":\"https:\\\/\\\/hkytl.com\\\/wp-content\\\/litespeed\\\/avatar\\\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861\",\"contentUrl\":\"https:\\\/\\\/hkytl.com\\\/wp-content\\\/litespeed\\\/avatar\\\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861\",\"caption\":\"admin\"},\"sameAs\":[\"http:\\\/\\\/ytlllp.wordpress.com\"],\"url\":\"https:\\\/\\\/hkytl.com\\\/cn\\\/author\\\/getalf\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP","description":"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/hkytl.com\/cn\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/","og_locale":"zh_CN","og_type":"article","og_title":"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP","og_description":"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes","og_url":"https:\/\/hkytl.com\/cn\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/","og_site_name":"YTL LLP","article_published_time":"2026-03-16T10:06:24+00:00","article_modified_time":"2026-03-16T10:09:30+00:00","og_image":[{"width":7952,"height":5304,"url":"https:\/\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp","type":"image\/webp"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"\u4f5c\u8005":"admin","\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4":"4 \u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#article","isPartOf":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/"},"author":{"name":"admin","@id":"https:\/\/hkytl.com\/#\/schema\/person\/89b64fa20acb470e225ddd538bb14cee"},"headline":"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention","datePublished":"2026-03-16T10:06:24+00:00","dateModified":"2026-03-16T10:09:30+00:00","mainEntityOfPage":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/"},"wordCount":761,"publisher":{"@id":"https:\/\/hkytl.com\/#organization"},"image":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1","articleSection":["Bribery and Corruption","Money laundering","Regulatory compliance","Regulatory investigations","White Collar Crime"],"inLanguage":"zh-Hans"},{"@type":"WebPage","@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/","url":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/","name":"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention YTL LLP","isPartOf":{"@id":"https:\/\/hkytl.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#primaryimage"},"image":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1","datePublished":"2026-03-16T10:06:24+00:00","dateModified":"2026-03-16T10:09:30+00:00","description":"YTL LLP secures landmark HK$890M+ judgment against billionaire defendant. Discover how our litigation expertise delivers decisive victories in complex disputes","breadcrumb":{"@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/"]}]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#primaryimage","url":"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1","contentUrl":"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1","width":7952,"height":5304},{"@type":"BreadcrumbList","@id":"https:\/\/hkytl.com\/2026\/03\/16\/icac-sfc-joint-operation-fuse-financial-crime-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/hkytl.com\/"},{"@type":"ListItem","position":2,"name":"Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention"}]},{"@type":"WebSite","@id":"https:\/\/hkytl.com\/#website","url":"https:\/\/hkytl.com\/","name":"\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240","description":"YTL LLP, awards winning Hong Kong law firm. We are not another mediocre law firm.","publisher":{"@id":"https:\/\/hkytl.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/hkytl.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-Hans"},{"@type":"Organization","@id":"https:\/\/hkytl.com\/#organization","name":"\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240","alternateName":"\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240","url":"https:\/\/hkytl.com\/","logo":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/hkytl.com\/#\/schema\/logo\/image\/","url":"https:\/\/hkytl.com\/wp-content\/uploads\/2021\/10\/YTL-logo.jpeg","contentUrl":"https:\/\/hkytl.com\/wp-content\/uploads\/2021\/10\/YTL-logo.jpeg","width":400,"height":400,"caption":"YTL LLP"},"image":{"@id":"https:\/\/hkytl.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/hkytl.com\/#\/schema\/person\/89b64fa20acb470e225ddd538bb14cee","name":"admin","image":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/hkytl.com\/wp-content\/litespeed\/avatar\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861","url":"https:\/\/hkytl.com\/wp-content\/litespeed\/avatar\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861","contentUrl":"https:\/\/hkytl.com\/wp-content\/litespeed\/avatar\/1bdb82c64d557512fa1b99a51d4d2695.jpg?ver=1780724861","caption":"admin"},"sameAs":["http:\/\/ytlllp.wordpress.com"],"url":"https:\/\/hkytl.com\/cn\/author\/getalf\/"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2026\/03\/bill-oxford-udXD2NrbXS8-unsplash.webp?fit=7952%2C5304&ssl=1","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5MpWr-31p","_links":{"self":[{"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/posts\/11619","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/users\/206252482"}],"replies":[{"embeddable":true,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/comments?post=11619"}],"version-history":[{"count":17,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/posts\/11619\/revisions"}],"predecessor-version":[{"id":11637,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/posts\/11619\/revisions\/11637"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/media\/11173"}],"wp:attachment":[{"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/media?parent=11619"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/categories?post=11619"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hkytl.com\/cn\/wp-json\/wp\/v2\/tags?post=11619"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}