Image
Confidential advice of value
Media Feed Source ID
cases_023_cover_en

Confidential advice of value

Trades/ Industries:
[EN] Confidential advice of value https://hkbedc.icac.hk/en/resources/case_studies/185 Intro: Peter, a bank manager, solicited an advantage from a money launderer from overseas for leaking confidential information and helping the latter to launder his money through accounts in his bank. https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg [ZH-HANT] 提供銀行機密資料及協助清洗黑錢 https://hkbedc.icac.hk/zh-hant/resources/case_studies/185 Intro: 永倫任職銀行分行經理,平時喜歡到區內一間著名的夜總會消遣,因而認識夜總會領班康哥。由於永倫過度揮霍,經常入不敷支。 https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg [ZH-HANS] 提供银行机密资料及协助清洗黑钱 https://hkbedc.icac.hk/zh-hant/resources/case_studies/185 Intro: 永倫任职银行分行经理,平时喜欢到区内一间著名的夜总会消遣,因而认識夜总会領班康哥。由于永倫过度挥霍,经常入不敷支。 https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg
Survey Questions
1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
SME / start-up
NGO / non-profit
Public organisation
Chamber / trade association
Other (please specify)
3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 249 employees
250 or more employees
4. What is your staff level or position?
Executive / senior management
Middle management
Professional
Supervisory level
Frontline/Technical Staff
Other (please specify)

Thank you for your feedback.