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CCB seeks to enhance officers' professionalism |
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To enhance the professionalism of its investigators, Commercial Crime Bureau (CCB) has invited Miss Fanny Wong, Senior Public Prosecutor of Commercial Crime Unit, Department of Justice, to share her professional views and experience, as well as the ways to look for crucial evidence in money-laundering cases. Miss Wong delivered her talks at two half-day sessions on November 4 and 5 to 60 Junior Police Officers and Inspectorate officers of CCB, as well as Financial Investigation Officers from Narcotics Bureau. All the officers greatly benefitted from interactive discussions on the "limbs" that had been substantially used in proving money-laundering cases. Miss Wong also cited court cases for making analyses, giving the officers a better idea of how to take out prosecutions in money-laundering cases.
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