Insights
Read the latest articles by leading industry experts
on emerging topics and trends.
Mark
Lea introduces the general concept of a foundation as
provided by the Labuan Foundations Act 2010, and explains some of its
important features and impact on Malaysian residents and property
As money
laundering activities become increasingly scrutinised in
jurisdictions around the world, Jaffree Ismail seeks to allay these
fears by giving an overview of the AML/CFT framework already in place
in Labuan IBFC.
|
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.