Combat Money Laundering (Money Lenders, Remittance Agents & Money Changers)
| Money Lender: | Chan, what's going on? |
| Super: | Owner Money Lending Company |
| Remittance Agent: | Investigating a money laundering case. |
| Super: | Owner Remittance Agent |
| Money Lender: | Against you? |
| Remittance Agent: | I filed the report. There was this new customer repeatedly making huge transfers. |
| Money Lender: | Wow, great business? |
| Remittance Agent: | It's actually scary. With cash involved, the risk is great. |
| Money Lender: | That's why I check every transaction and make detailed records... |
| Remittance Agent: | Report any suspicious activities. |
| 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: | Money Lenders, Remittance Agents and Money Changers Be the Gatekeepers for Hong Kong Narcotics Division, Security Bureau |