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Asset Recovery the Law Enforcer’s Viewpoint  Gavin Shiu Head of Asset Recovery Senior Assistant DPP
Attitude ,[object Object],[object Object],[object Object],[object Object]
Crime should not Pay ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Purpose of Crime Asset Recovery ,[object Object],[object Object],[object Object],[object Object]
Proceeds of Crime ,[object Object],[object Object],[object Object],[object Object],[object Object]
Proceeds of Crime ,[object Object],[object Object],[object Object]
Proceeds of an offence ,[object Object],[object Object],[object Object]
Proceeds of Crime ,[object Object],[object Object],[object Object]
What can be restrained? ,[object Object],[object Object]
Section 8(4) OSCO  ,[object Object],[object Object],[object Object]
Section 8(6) OSCO ,[object Object],[object Object],[object Object]
Section 11 OSCO ,[object Object],[object Object]
Value Based ,[object Object],[object Object]
White money or Black money? ,[object Object],[object Object]
Examples of realisable property ,[object Object],[object Object],[object Object],[object Object]
Change the mind set ,[object Object],[object Object],[object Object]
Joint Enterprises ,[object Object],[object Object],[object Object],[object Object]
Questions to ask in every case ,[object Object],[object Object],[object Object],[object Object]
More questions to ask ,[object Object],[object Object],[object Object],[object Object]
Why do this? ,[object Object],[object Object],[object Object],[object Object]
Powerful Tool ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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The Mind Set4

  • 1. Asset Recovery the Law Enforcer’s Viewpoint Gavin Shiu Head of Asset Recovery Senior Assistant DPP
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