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Financial Services Committee Presents: How Money is Laundered in Hong Kong?
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Mr. Majcher will share his observations on the prevalence and ease by which illicit capital flows and financial crimes are carried out in Hong Kong.

06/10/2015
When: 06/10/2015
6:30 pm - 8:00 pm
Where: CanChamHK Boardroom
1301 Kinwick Centre, 32 Hollywood Road, Central
Hong Kong


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Financial Services Committee Presents: How Money is Laundered in Hong Kong?

Date: Tuesday, October 6th, 2015

 

Time:

 

6:30 pm- 8:00 pm

Venue:



 

CanChamHK Boardroom
1301 Kinwick Centre
32 Hollywood Road
Central
Hong Kong

Price:

 

Members: HK$200/ Non-Members: HK$300
(Refreshments will be included)


About the Event:

After over 25 years at the global forefront of money laundering and financial crimes, Mr. Majcher will share his observations on the prevalence and ease by which illicit capital flows and financial crimes are carried out in Hong Kong. He will discuss specific money laundering and financial crime techniques he personally utilized during his covert career and will draw parallels to current activities taking place in Hong Kong and China.

About the Speaker:
Bill Majcher

Financial Crimes Specialist


Mr. Majcher had survived an adventurous and successful career working with Canada's Royal Canadian Mounted Police and various other foreign agencies -- including the FBI -- in undercover capacities to investigate drugs, homicides and money laundering. He was also a former Eurobond and Futures plus Options trader and broker. For much of his career, Mr. Majcher worked multiple long term undercover operations of three years or more in some of the world's most violent and successful criminal and terrorist organizations. His actual experience in laundering criminal proceeds and negotiating with professional money launderers is unparalleled in its depth and diversity.

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