Their work focuses on three main types of financial crime: money laundering; fraud, and criminal market misconduct such as insider dealing.
他们的注意力集中在3个方面:洗钱,诈骗,还有像知情者交易这种违法的市场行为。
the panel was briefed by sfc on the different types of market misconduct under sfo and the procedures adopted by sfc in handling such cases
事务委员会听取证会就证券及期货条例下不同种类的市场失当行为,以及证监会处理有关事宜的程序的简报。
to extend the market misconduct regime in parts xiii and xiv of the sfo to cover breaches of the statutory listing rules made by sfc
把证券及期货条例第xiii及xiv部有关处理市场失当行为的制度扩大,以涵盖违反证监会所订立法定上市规则的行为