Macao Financial Crime Investigation Techniques Exposed

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Macao is employing cutting-edge techniques to combat financial crime, gathering crucial information and evidence to bring perpetrators to justice. A key step in any investigation is the creation of a subject profile, which involves collecting and recording basic information about the target.

Building a Subject Profile

• Collecting and recording basic information such as name, date and place of birth, aliases, and contact details
• Gathering detailed information on family members, associates, and business connections, including:
  • Names, dates and places of birth
  • Telephone numbers and email addresses
  • Recent photographs

Advanced Data Gathering Techniques

• Collecting documents from government agencies, financial institutions, law firms, and other entities that hold business records
• Utilizing open-source information from the internet, social media, and official public records to:
  • Develop leads
  • Identify assets held by targets
  • Compile financial profiles

Identifying and Tracking Down Assets

• Searching real estate records
• Reviewing bank statements
• Conducting searches on business competitors and associates
• Utilizing resources such as the Financial Action Task Force (FATF) reports, information country reports, asset recovery guides, and beneficial ownership guides

Surveillance Techniques

• Physical surveillance
• Monitoring of social media activity
• Review of internet usage patterns

Conclusion

Macao’s financial crime investigation techniques are designed to be comprehensive and multi-faceted. By combining traditional methods with advanced data gathering and surveillance techniques, investigators can gather crucial evidence and bring perpetrators to justice.