Combat Money Laundering (Estate Agents, Precious Metals & Precious Stones Dealers)
| Jewellery manager: | Want to see the best stones? Frequent customer? Never seen him before. |
| Super: | Manager Jewellery Store |
| Jewellery sales: | When you're on holiday, he bought a 5 carat diamond and didn't think twice. |
| Estate agent: | He really liked the place, even settled the down payment right away. |
| Estate supervisor: | In cash? It's almost a million! What's his profession? |
| Super: | Supervisor Estate Agent |
| Estate agent: | I asked, but he didn't say. |
| Estate supervisor: | Joint Financial Intelligence Unit? |
| Voice Over: | 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: | Estate Agents, Precious Metals and Precious Stones Dealers Be the Gatekeepers for Hong Kong Narcotics Division, Security Bureau |