|
At an EAA seminar on "Preventive Measures on Money Laundering", speakers include: (from left) Mr Edwin Lam, Head of the Joint Financial Intelligence Unit of the Hong Kong Police Force; Mrs Rosanna Ure, Commissioner for Narcotics; Mr David Hsu, Director of Compliance and Control, Citibank.
|
![](/EAA/Portals/0/images/publication/horizons/May2006/image9.gif) |