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Powerpoint_SCPD18091001_old

Ms. WONG Ho-ning, Jamie Chief Inspector (Ag.) Fraud Section 1 Commercial Crime Bureau 商業罪案調查科Commercial Crime Bureau Contents Commercial Crime Bureau Crime Figures Money Laundering Major Predicate Off ...

发布日期: 2018-09-03

File Type: pdf | Size: 959 KB

Christmas Promotion for HKICPA_rv

Christmas Special Offers 2016 Classic Bordeaux for Christmas (Red) Region P/C Brand Full Description Vintage Size Unit Retail X'mas Offer WA Bordeaux 384319 Alter Ego de Palmer Margaux 2012 75CL 7 ...

发布日期: 2016-12-02

File Type: pdf | Size: 271 KB

D-Introduction

Taxation ii Introduction Module Aim and Structure This module will enable you to effectively assess tax liability in compliance with the Hong Kong tax law and Inland Revenue Department requirements. I ...

发布日期: 2015-09-10

File Type: pdf | Size: 340 KB

C-Introduction

Business Assurance ii Introduction Module Aim and Structure This module will enable you to perform effective assurance and related assignments. You will also understand the importance of corporate gov ...

发布日期: 2015-09-10

File Type: pdf | Size: 137 KB

B-Introduction

Corporate Financing ii Introduction Module Aim and Structure This module will enable you to handle ethical dilemmas and financial matters and appreciate the following four key financial roles which ar ...

发布日期: 2015-09-10

File Type: pdf | Size: 119 KB

s130829s

AML & Sanctions – the shrinking world Programme Code: S130829S In this seminar, the speaker will discuss why money laundering and economic trade sanctions have been so prominent in the headlines a ...

发布日期: 2013-06-13

File Type: pdf | Size: 296 KB

D - Introduction

i Contents Page Introduction Module Aim and Structure ii Workshop Structure and Format iii Workshop Objectives iii Development Indicators for Generic and Technical Competencies iv Passing Criteria for ...

发布日期: 2012-03-28

File Type: pdf | Size: 178 KB

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Powerpoint_SCPD18091001_old

Christmas Promotion for HKICPA_rv

D-Introduction

C-Introduction

B-Introduction

s130829s

D - Introduction

C - Introduction

B - Introduction

A - Introduction