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