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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.