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Financial regulation / Money laundering / Tax evasion / Hong Kong Police Force / Inspector / Financial crimes / Hong Kong / Criminal Investigation Department / Egmont Group of Financial Intelligence Units / Crime / Organized crime / Law enforcement


SEMINAR Proving Money Laundering in Hong Kong Russ Harding
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Document Date: 2014-08-26 02:43:57

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File Size: 193,81 KB

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Facility

F Cheng Yu Tung Tower The University of Hong Kong In / /

IndustryTerm

law works / /

Organization

Narcotics Bureau / University of Hong Kong In / Financial Action Task Force / Regional Crime Unit / Criminal Intelligence Bureau / Criminal Investigation Department / Hong Kong Police Force / Hong Kong Police / Organised Crime Bureau / /

Person

Russ Harding / FLORA LEUNG / /

Position

Detective Inspector / lead investigator / Officer / speaker / Detective / Inspector / /

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