|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.|
|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