forensic accounting / technology crime / even strong criminal justice systems / e - business / transportation / air travel / law enforcement / legitimate trade networks / printer technology / law enforcers / search warrants / /
Organization
Financial Action Task Force / Central People’s Government / Association of Southeast Asian Nations / United Nations / UN Court / Government of the Hong Kong Special Administrative Region / Asia Pacific Group on Money Laundering / International Association of Prosecutors / Hong Kong Police Force / /
Person
Jia Chunwang / Ho Chiomeng / /
Position
Macao Honourable Prosecutor General / Chairman / General / president / Secretary / Prosecutor General / Prosecutors-General / /