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141564 MDLIAN 9196
OPEN
ESCORTED BACK TO HOTEL.
THURSDAY 19 MARCH
09.00 HRS
MET AT WHARNEY HOTEL BY PRINCIPAL INVESTIGATOR G GROUP, TONY GODFREY (SERVING DETECTIVE CHIEF INSPECTOR FROM METROPOLITAN POLICE SECONDED TO ICAC) AND NEIL IRELAND, SENIOR INVESTIGATOR G GROUP (FORMER DETECTIVE SERGEANT ROYAL ULSTER CONSTABULARY) TRANSPORT TO MURRAY ROAD CARPARK BUILDING.
09.30 HRS
MEETING WITH PETER ALLEN. COMMISSIONER, ICAC.
10.00 HRS
MEETING WITH GRAHAM STOCKWELL, OBE, QPM, DIRECTOR OF OPERATIONS, ALEX TSUI KA-KIT, ACTING DEPUTY DIRECTOR OF OPERATIONS AND MIKE BISHOP, ASSISTANT DIRECTOR, INVESTIGATION BRANCH 3. INTRODUCTION TO THE WORK OF THE ICAC.
10.45 HRS
BRIEFING BY TONY GODFREY AND NEIL IRELAND ON TRIAD ORGANISED CRIME IN HONG KONG IN COMPARISON WITH ORGANISED CRIME AND RACKETEERING IN NORTHERN IRELAND.
11.15 HRS
BRIEFING BY TONY GODFREY, THOMAS LI CHUEN-KWOK AND TERRY VALIANT, CHIEF INVESTIGATORS, G GROUP, ON ASSET TRACING AND SEIZURE, AND MONEY LAUNDERING IN HONG KONG IN RELATION TO DRUG TRAFFICKING.
12.30 HRS
LUNCH WITH COMMISSIONER, DIRECTOR OF OPERATIONS AND MIKE BISHOP AT THE HONG KONG CLUB.
14.00 HRS
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