Anti-Financial Crime & Financial Crime Compliance
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AML, Asia-Pacific, Financial Crime

INTERPOL investigation sees more than 500 arrests and $83 Million seized in illicit funds in Asia

By Elizabeth Hearst for AMLi A major INTERPOL investigation which spanned nine countries in Asia, has resulted in more than 500 arrests and $83 Million seized.  The six month long Operation HAECHI-I saw collaboration between nine Asian-Pacific countries, with more than 40 specialised law enforcement officers on the case.  In a statement, INTERPOL said the…

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