The information contained in this website is for information only and does not constitute legal or other advice. We do not accept any liability in connection with any person who relies solely on the content of this website.

 

As legal provisions change frequently any comment in this website should be reconfirmed before any action is taken.

 

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Combatting money-laundering

 

 

Corporate Capital (Asia) Group’s standing as a global alternative residence and citizenship facilitator and private client offshore advisory counsel makes it susceptible to cross-border money-laundering and terrorist financing activities.

 

Internationally-oriented and cash-intensive sectors are especially prone to such criminal conduct. In combating transnational money-laundering, Corporate Capital (Asia) Group has established an extensive international cooperation network for supervision and law enforcement.

 

Corporate Capital (Asia) Group’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies aim to detect, deter and prevent money- laundering, associated predicated offences and terrorism financing. The aim is also to protect the integrity of its fiscal system from illegal activities and illicit fund flows.