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Money Laundering in Asia

Tue 09 Jun 09 | 09:24 PM ET
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Money Laundering in Asia

Tue 09 Jun 09 | 09:24 PM ET
David Leppan, founder & executive chairman at World Check suspects that Chinese money is being deposited in overseas banks to be laundered. He tells David Webb of Webb-site & CNBC's Martin Soong more.

Topics:

Analyst  | Asia  | Corp Fraud  | Corporate Fraud  | Corporate Governance Banks

Sectors:

 | Financial Services
 
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