TNAG-2460-FCO40-3581-Hong-Kong-annual-report-for-1992-1992 — Page 32

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

4

11.

During the year,

investigate the use

cards, manufactured

an ICAC Task Force was formed to

of counterfeit credit cards. These

by various Hong Kong syndicates, who pay bribes for genuine card information, are used by syndicate members travelling the world, purchasing expensive goods for re-sale in Hong Kong. More than [xx] Hong Kong Chinese

syndicate members have been arrested in overseas

jurisdictions and Task Force officers have travelled extensively throughout the world, both to gather evidence for Hong Kong prosecutions and to assist other agencies. In Hong Kong, over [xxx] persons have been arrested, resulting in [xx] being charged, of whom [xx] have been convicted while

[xx] are still subject of court proceedings.

12.

Liaison with

In

assistance being given

corruption cases. People's Procuratorate

Regional Seminar on

ICAC.

China continued to develop with mutual in the investigation of cross-border September, the Guangdong Provincial

sent delegates

Corruption-Related

to attend the first

Crime held by the

WP-XII

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