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A New Breed of Scammer Is Targeting Asia's Ultra-Rich

Big Take Asia

CHAPTER

Challenges and Lack of Regulation in the Family Office Space

This chapter delves into the difficulties family offices encounter in identifying imposters within the ultra-rich community, exacerbated by the absence of regulations. It sheds light on the unchecked establishment of family offices in different parts of the world and the reliance on informal communication channels for due diligence.

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