International Money Laundering Panel Discussion
Panelist: Eric Ho, Head of Financial Investigation Group, Customs & Excise Department, HKSAR Government
March 28, 16.00–16.45

Biography:
Ho Wai Man Eric has been the Head of the Financial Investigation Group of Hong Kong Customs for more than 4 years. Out of 26 years of his career life in Customs, he spent 19 years in investigation field to combat drug trafficking, cigarette smuggling and money laundering.

Being the Head of the Financial Investigation Group of Hong Kong Customs, he assumes the responsibility to oversee the strategies and policies of combating money laundering offences, both local and overseas and co-ordinate with overseas enforcement agencies to provide mutual legal assistance. In addition, Mr. Ho is also responsible for manning the Joint Financial Intelligence Unit jointly with the Hong Kong Police.

In recognizing his outstanding performance in the financial investigation, a Certificate of Merit was presented by the World Customs Organization in 2005.