 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
Finance sleuths graduate
|
Some 40 law enforcement officers from the Organised Crime and Triad, Narcotics and Commercial Crime Bureaux, and Thailand and Myanmar recently attended a four-day financial investigation course.
Assistant Commissioner Crime Peter Yam Tat-wing presented attendance certificates to the course graduates on June 22.
Held by NB and OCTB, the course introduced policy, laws and procedures against money laundering, as well as the application of financial investigation techniques in practice.