Combat Money Laundering (Lawyers, Accountants, Trust & Company Service Providers)
| Certified Public Accountant: | Hmm...Such a large amount being transferred for no reason. |
| Super: | Certified Public Accountant |
| Trust and Company Service Provider: | Yes, I have their information. I will fax it to you. |
| Super: | Trust and Company Service Provider |
| Lawyer: | None of the companies had any business activities,yet they registered a few more overseas companies. |
| Super: | Lawyer |
| Certified Public Accountant: | Very suspicious... Hello, Joint Financial Intelligence Unit? |
| Voice Over: | Professionals should avoid being used for money laundering and terrorist financing. Conduct Customer Due Diligence Maintain proper records Report suspicious transactions Be the gatekeepers for Hong Kong |
| Super: | Lawyers, Accountants, Trust and Company Service Providers Be the Gatekeepers for Hong Kong Narcotics Division, Security Bureau |