NCMP Leong Mun Wai - Speech on the Anti-Money Laundering and Other Matters Bill
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- čas přidán 11. 09. 2024
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Will the perceived leniency be misperceived by criminals to do mid-life career change to a more lucrative industry based on risk-reward algorithm?
AML already very strict, Dont make life more difficult for Financial institutes, Accountants, Corporate secretary, Real Estate companies, insurance /properties agents, Luxury Car dealers, luxury good dealer. I really wont vote PSP