Legislative Council LC / Financial Investigation Group / IMF/World Bank / /
Country
United States / Australia / Macau / United Kingdom / China / /
IndustryTerm
law authorities / precursor chemicals / bank accounts / law principle / bank / /
MusicGroup
the Customs / the Police / /
Organization
Hong Kong Bar Association / Narcotics Bureau Customs & Excise Department / V Security Bureau / Bills Committee / International Monetary Fund / US Department of State / Principal Government Counsel Hong Kong Police Force / Hong Kong Monetary Authority / Department of Justice / JP / Narcotics Bureau / US State Department / Legislative Council / World Bank / HKAPA / Principal Government / Financial Action Task Force on Money Laundering / United Nations / Hong Kong Police Force / Alan CHU Principal Assistant Secretary Ms Anne TENG Assistant Secretary Immigration Department / Auxiliary Police / V Hong Kong Auxiliary Police Association / European Union / Independent Commission Against Corruption / Security Bureau / Joint Financial Intelligence Unit / Banking Policy Department / Prosecutions Division / Hong Kong Police / /
Person
Robert LEE / K C CHOW / Michael WONG / S G CHANDLER / L W TING / CHEUNG Man / Wayne Walsh / David Carse / /
Position
Chairman / Commissioner / Mary SO Senior Assistant Secretary / Counsel / Senior Superintendent / Charles WONG Principal Assistant Secretary / Principal Assistant Secretary / Clerk / IMSM Assistant Director / Lap-fun Superintendent / Deputy Secretary / Senior Assistant Director of Public Prosecutions Prosecution Policy Coordinator / major producer / Superintendent / regular police officer / Doris CHAN Chief Assistant Secretary / Chairman / Sik-tim Chief Superintendent / Clarie LO Commissioner / Deputy Director / Senior Assistant Director of Public Prosecutions / Assistant Secretary / correspondent / Commissioner / CHAN Tak-yee Secretary / Assistant Commissioner / Eric HO Group Head / judge / Michelle QUEK Head / Deputy Chairman / /
立法會 Legislative Council LC Paper No. CB[removed]These minutes have been seen by the Administration)