The main objective of the money launderer is to transform dirty money into seemingly clean money or other assets in a way to not leave any trace as possible of the transformation. Examples of illegal activities that often involve money laundering are: drug trafficking; terrorism; smuggling; fraud; bribery; robbery; embezzlement; and illegal gambling.
Asiabill IS IN COMPLIANCE WITH LEGAL ARRANGEMENTS
BRANCHES AND SUBSIDIARIES
The branches and subsidiaries in other countries operate in accordance with the legislation of those countries.
They also implement the anti-money laundering policies of the ASIABILL COMPANY LIMITED
Asiabill’s ANTI-MONEY LAUNDERING POLICIES
The following standards and duties are considered to be minimum requirements for Asiabill .
Asiabill will monitor any unusual or suspicious transactions or activities.