Anti-Money Laundering in Asia | Bolder Group
Автор: Bolder Group
Загружено: 2022-03-04
Просмотров: 74
Описание:
The United Nations consider money laundering in Southeast Asia (SEA) a ‘serious threat’. It cited cash-based economies, deficiency in financial frameworks and weak border control as some of the major challenges the region is facing when it comes to anti-money laundering (AML).
The UN estimates that the SEA loses at least USD 100 billion annually due to illicit cash flow, no thanks to drug trafficking, migrant smuggling, illegal transport of timber and wildlife and counterfeit goods trade.
So, how does Asian countries like Hong Kong, Singapore and the Philippines control and prevent money laundering schemes within their jurisdictions? They have laws in place.
Learn more: https://bit.ly/3LXj9i9
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