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Organisation for Economic Co-operation and Development / Business / Financial Action Task Force on Money Laundering / Financial Intelligence / Accountant / Crime / Economics / Financial regulation / Tax evasion / Money laundering


Document Date: 2008-02-19 23:38:05

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City

Perth / Paris / Hong Kong / /

Company

FATF / Narcotics Sally Wong / Kwok CPA Ltd. / PricewaterhouseCoopers / KPMG / Deloitte China / /

Continent

Africa / North America / Europe / /

Country

Sweden / Turkey / United States / Iceland / Australia / Portugal / Macau / United Kingdom / Spain / Ireland / Denmark / Hong Kong / /

Currency

USD / HKD / /

Event

Diplomatic Relations / Person Travel / /

IndustryTerm

precious products / main reason not many auditors / secret bank accounts / anti-moneylaundering systems / precious metal / client accounting services / real estate agents / nancial systems / /

Organization

Financial Action Task Force / Customs and Excise Department / United Nations / Hong Kong Police Force / Independent Commission Against Corruption / Joint Financial Intelligence Unit / Hong Kong Law Society / /

Person

Peter Tisman / Albert Au / Patrick Wong / EMILIO RIVERA III / Kenneth McKelvie / Paul F. Winkelmann / Ken McKelvie / Michael Lintern-Smith / Sally Wong / Nelson Cheng / Chris Harford / /

Position

executive director / vice president / general counsel / superintendent / chairman / director / Commissioner / lawyer / /

Region

Middle East / /

SocialTag