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How money is laundered in Hong Kong


IMG_0997After over 25 years at the global forefront of money laundering and financial crimes, Bill Majcher shared his observations on the prevalence and ease by which illicit capital flows and financial crimes were carried out in Hong Kong at an FCC lunch on May 14.? He discussed specific money laundering and financial crime techniques he personally utilised during his covert career and  drew parallels to current activities taking place in Hong Kong and China.

IMG_0986Majcher has 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.

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