An Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum

Cambodia’s anti-scam summit can’t whitewash its own record#CambodiaOrganizedCrime #CambodiaReformTheater #CambodiaScamCenters #ChenZhi #HunManet #KokAn #LyYongPhat #Opinion #PrinceGroup #SEAsiaScamEconomy #USTreasury