Call us on 2521-1511

Club Lunch- Money Laundering: Catch Me If You Can!

 

TALK
Money Laundering:
Catch Me If You Can!
 

SPEAKER
Bruce Aitken
Author & Former Money Launderer
Tuesday, May 29, 2018
12:30pm for 12:45pm – Lunch
1:15pm – Address
1st Floor
 

Mr. Aitken will talk about some of the ways vast sums of cash can be made to disappear … and reappear in a Swiss bank account. He will share observations about international money laundering affairs including the Lockheed Scandal that brought down the government of Prime Minister Tanaka of Japan.

 

Mr. Aitken worked for the American Express International Banking Corporation in Vietnam from 1969-1971 and then for Deak & Company (Far East) Ltd in Hong Kong until 1980. This company was part of the worldwide Deak organization, founded by Nickolas Deak, one of the founders of The Office of Strategic Services, a forerunner of the CIA. Mr. Aitken then set up his own company, First Financial Services Ltd, which was in operations from 1980 to 1990.

 

He has recently authored The Cleaner: The True Story of One of the World’s Most Successful Money Launderers.

 

$180 (MEMBERS)     $250 (GUESTS)
This event is only for club members, their guest and the media
   
IMPORTANT
  • Confirmation will be sent to you once your booking is accepted. If you do not receive a confirmation within two working days, please contact our concierge.
  • Please indicate your preference of dishes (fish, chicken, vegetable or vegan) when placing the booking.
  • Guests who arrive after 1:10pm will be served lunch only after the event ends
  • No cancellations will be accepted after noon on Thursday, May 24.
BOOKING
Please reserve with the FCC concierge at (tel) 2521 1511, (fax) 2868 4092
or
 

mail

PAYMENT METHOD
The total bill we charged to the member’s account.

 

 

Speaker: Bruce Aitken,Author & Former Money Launderer