Money laundering cases are getting more and more common, and even District Investigation Team officers would encounter money laundering cases in their daily work.  The last Knowledge Cafe, held on June 25, aimed to demystify the complication of financial investigation and empower frontline officers on how to make good use of the powerful tool. It attracted a full house of 80 participants.

 

The speakers, Chief Inspector Lam Cheuk-ho and Senior Inspectors Lui Kwan-lap and Lai Wai-chun, explained the concept of the related ordinance and the easy five-step thinking process, using cases as illustration. Their presentations generated interesting discussions with the audience.

 

To ensure the messages were well received, the speakers also prepared some take-home notes for the participants.  The presentation slides and reference materials will be uploaded onto the KM website.

 

An email address PAS@police.gov.hk has been created for providing a one-stop service.  Officers may email this designated account if they require any assistance from the Peer Adviser in different fields.