Articles
Section 4 - Specific Topics in AML/CFT
NUS Business School
'KYC for Shell Companies'
This paper provides an in-depth study on KYC issues associated with
shell companies focusing on offshore shell companies.
'Laundering the Proceeds of Mortgage Loan Fraud'
The paper discusses how mortgage loan fraud happens. It highlights
that it is increasingly a key issue requiring focus by regulators and
industry. It brings out the link in fraud and money laundering.
AsiaRisk
'Lessons in Lending' (China risk)
Lending losses in China highlight the need to improve credit, fraud and
money laundering risk management, which are receiving increasing
attention from regulators.
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'Dirty Derivatives'
This article is an in-depth analysis of the money laundering risks that
derivatives broker-dealers face and underscores the importance of
traditional KYC, know-your-employee and anti-fraud measures.
This article is an in-depth analysis of the money laundering risks that
derivatives broker-dealers face and underscores the importance of
traditional KYC, know-your-employee and anti-fraud measures.
Rohan Bedi