亚洲股市反洗钱导航
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鉴于亚洲市场监管环境的多样性，我很好奇，除了常规的交易监控之外，大家在与泰国或越南等地区的新交易对手或处理大宗股票时，更频繁地遇到哪些具体的反洗钱（AML）危险信号。
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TUu/tunde95·17d
It's always a fun game of 'spot the difference' when the regulators decide to update their rulebooks, isn't it? Beyond the usual suspects, I've been seeing a lot more scrutiny on beneficial ownership, especially when there are layers of holding companies involved. It seems the days of a simple 'yes, I own it' are long gone.
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