Asia Most Wanted Top Ten AML Cases

Asia Most Wanted Top Ten AML Cases
The article highlights the Asia's top ten money laundering cases:
  1. Politically Exposed Persons (PEPs)
    Ex- President Chen Shui-bian – Taiwan
    Ex- President Ferdinand Marcos – Philippines
    Ex- President Suharto – Indonesia
  2. Organised Crime
    Ruan Zhizhong – China
    Project Eligo – Australia
    The Yakuza – Japan
  3. High Profile Businessmen and Fraudsters
    Wirapol Sukphol a.k.a
    “The Jet-Setting Monk” – Thailand
    Carson Yeung – Hong Kong
  4. Financial Institutions
    HSBC
    Standard Chartered

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