|Jewellery manager:||Want to see the best stones?
Frequent customer? Never seen him before.
|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?
|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