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6min chapter
A New Breed of Scammer Is Targeting Asia's Ultra-Rich
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Scam Targeting Asia's Ultra-Rich and the Role of Regulation in the Wealth Industry
The chapter outlines a scheme targeting wealthy individuals and family offices in Asia, emphasizing a recent money laundering scandal in Singapore. It highlights the need for increased regulation and scrutiny to safeguard the wealth industry while navigating the delicate balance between privacy and transparency.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode