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.

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

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| Financial Services

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Is the Deficit Being Cut Too Fast? Fri 17 May 13 \| 07:53 PM	Bad Week for Obama Fri 17 May 13 \| 07:42 PM	Tim Cook Says Corporate Taxes Too High Fri 17 May 13 \| 07:30 PM	Who Really Wins In Powerball? Fri 17 May 13 \| 07:26 PM	Are Investors All-In on the Rally? Fri 17 May 13 \| 07:15 PM
The IRS Takes a Grilling Fri 17 May 13 \| 07:00 PM	Cramer's Final Thoughts Fri 17 May 13 \| 06:59 PM	No Huddle Offense Fri 17 May 13 \| 06:53 PM	Mad Tweets Fri 17 May 13 \| 06:48 PM	Lightning Round Fri 17 May 13 \| 06:40 PM
The Week That Was Fri 17 May 13 \| 06:35 PM	Companies That Shine After Spinoffs Fri 17 May 13 \| 06:29 PM	Bargain in a Roaring Market Fri 17 May 13 \| 06:15 PM	The Week Ahead: Next-Gen Xbox Fri 17 May 13 \| 06:02 PM	Mad Money: Cramer's Gameplan Fri 17 May 13 \| 06:00 PM
Mad Money, May 17, 2013 Fri 17 May 13 \| 06:00 PM	Options Action Web Extra: Will Tesla Power Down? Fri 17 May 13 \| 05:59 PM	Options Action, May 17, 2013 Fri 17 May 13 \| 05:53 PM	Press Your Gold Shorts Fri 17 May 13 \| 05:53 PM	Hollywood Starlet Makes Options Trade Fri 17 May 13 \| 05:46 PM
Late-Stage Rally Plays Fri 17 May 13 \| 05:35 PM	Tesla Shares Go Into Overdrive Fri 17 May 13 \| 05:30 PM	Fast Money Final Trade Fri 17 May 13 \| 05:28 PM	Date, Dump or Marry Facebook Fri 17 May 13 \| 05:23 PM	Fast Money's 'Best of the Week' Fri 17 May 13 \| 05:20 PM
Stock Pops & Drops Fri 17 May 13 \| 05:19 PM	Disruptors Shaking Up the Energy Industry Fri 17 May 13 \| 05:14 PM	How Gold's Plunge Pressures Miners: CIO Fri 17 May 13 \| 05:06 PM	Stocks Surge on Strong US Dollar: Pro Fri 17 May 13 \| 05:01 PM	Gold's Worst Week in More Than 4 Years Fri 17 May 13 \| 05:00 PM

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Money Laundering in Asia

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